Cross Check

INEOS HOLDINGS LIMITED

Company Number

04215887

Private limited company
Active
OverviewPeopleRelated
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CLIFTON, Jennifer Ellen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

GINNS, Jonathan Frank

Date of Birth
Role
Active
Director
Occupation
Legal Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

LEASK, Graeme Wallace, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
Monaco

SMEETON, Debra

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

DESUTTER, Andre, Doctor

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fierkensstraat 4 St Amands B 2890 Belgium

MITCHELL, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapel Gate Palm Hall Close Winchester Hampshire SO23 0JL

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALI, Yasin Stanley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

CURRIE, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

DAWSON, James William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

MACLEAN, Calum Grigor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

MITCHELL, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

REECE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG
Country of Residence
United Kingdom

VERBINNEN, Nadine Eugenia Valentine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Florent Pauwelslei 22 Bus 8 Antwerpen 2100 FOREIGN Belgium

VERRIJCKT, Antoine Carolus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 B 41 Seb. Nactgaelstraat Knokke-Heist B 8300 Belgium

Ineos Holdings (Investments) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom