Cross Check

INEOS HEALTHCARE LIMITED

Company Number

04607922

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
Company Director
Nationality
British

  1. Appointed as Director

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

MORRISON, James David

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

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

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BELL, Roger

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenacre Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

CORSI, Gary Stephen

Role
Resigned
Secretary
Occupation
Ceo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH

MAHER, Michael John

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bank Quay 4 Liverpool Road Warrington WA5 1AB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CORSI, Gary Stephen

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Enterprise House South Parade P O Box 9 Runcorn Cheshire WA7 4JE United Kingdom
Country of Residence
United Kingdom

DEANS, Henry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FOSTER, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Belvedere Gardens Chineham Basingstoke Hampshire RG24 8GB

MAHER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB

MORRISON, James David

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TOFT, Alexis John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bank Quay 4 Liverpool Road Warrington WA5 1AB
Country of Residence
United Kingdom

WHELAN, Russell, Dr

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House 136 Boughton Chester Cheshire CH3 5BP

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ineos Healthcare Holdings 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