INNOSPEC LIMITED

Company number 00344359

37 officers / 30 resignations

BLAIR, Graeme Thomas

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Secretary
• Appointed on: 15 January 2021

BLAIR, Graeme Thomas

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

BOON, Philip John

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMINSON, Ian Philip

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 24 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAY, Graeme

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Christopher John

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TITHER, Keri Louise

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Graeme

• Correspondence address: Springfield, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 3 November 2004
• Nationality: British

HARTLEY, Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 31 December 2011
• Nationality: British

LEATHES, Graham De Mussenden

• Correspondence address: 2 Park Mews Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Secretary
• Appointed on: 31 October 1991
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Secretary

SMITH, Jeffrey Frank Gilbert

• Correspondence address: 5 Napier Close, London, W14 8LX
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 31 October 1991
• Nationality: British

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Secretary
• Appointed on: 24 December 1999
• Resigned on: 6 April 2004
• Nationality: British

WATT, Brian Robert

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 15 January 2021

BRACEWELL, Mark Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 May 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BROWN, Howard Ray

• Correspondence address: 3700 Vickrey Lane, Winters California 95694, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 August 1993
• Resigned on: 31 October 1992
• Nationality: American
• Occupation: Oil Company Manager

BROWN (ALTERNATE TO MR JR DIXON), Howard Ray

• Correspondence address: 6001 Bollinger Canyon Road Building, PO BOX 5047, Sanramon, California Ca 94583-0947, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 August 1991
• Resigned on: 31 October 1992
• Nationality: American-Usa
• Occupation: Oil Company Manager

BURNSIDE, Michael Holden

• Correspondence address: 3698 Mckechnie Avenue, West Vancouver, British Columbia, Canada, V7V 2M6
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1993
• Resigned on: 1 September 1994
• Nationality: American
• Occupation: Tax Manager Chevron Chemical C

CORNWELL, Alton Donald

• Correspondence address: 316 Wimbledon, Walnut Creek, California, 94598, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 31 March 1992
• Resigned on: 20 November 1997
• Nationality: U S Citizen
• Occupation: Vice President Finance

CURRAN, Philip Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 March 2010
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Kathryn Fay

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 29 March 2010
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, James Rulon

• Correspondence address: 6001 Bollinger Canyon Road Building, PO BOX 5047, San Ramon, California Ca 94583-0947, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 1 August 1991
• Resigned on: 31 March 1992
• Nationality: American
• Occupation: Vice President Finance

HARTLEY, Andrew

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 April 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HENKES, Evert

• Correspondence address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 1 August 1991
• Resigned on: 16 March 1992
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chemical Company Executive

JARVIS, Alan Geoffrey

• Correspondence address: Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 March 1998
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Company Director

JEFFARES, Robert Travis

• Correspondence address: 531 Pawnee Circle, West Lafayette, Indiana, 47906, Usa
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 13 June 1994
• Resigned on: 31 March 1998
• Nationality: Usa
• Occupation: Executive Vice President

JENNINGS, Paul Willis

• Correspondence address: 1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 December 2002
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMPEN, Emerson

• Correspondence address: 168 Creighton Road, West Lafayette, Indiana 47906, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 1 August 1991
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Corporate Director

KERRISON, Dennis Graham John

• Correspondence address: Apartment 7 Consort House, 45-46 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 May 1996
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Company Director

LAWSON, Duncan

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 March 2010
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, John Stanley

• Correspondence address: Cliveden House 129 Hough Green, Chester, Cheshire, CH4 8JR
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 1 August 1991
• Resigned on: 30 June 1995
• Nationality: Canadian
• Occupation: Company Director

MCDONALD, Robert Bond

• Correspondence address: 195 Stacey Hollow, Lafayette, Indiana, 47905, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 January 1995
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: President And Chief Execitive

NEWMAN, David Francis

• Correspondence address: 44 Hartington Road, Chiswick, London, W4 3TX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 August 1991
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Oil Company Executive

SCHUE, Gerd Karl

• Correspondence address: Seeweg 12house, Ch 8592 Uttvil, Switzerland
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 1 August 1991
• Resigned on: 31 March 1998
• Nationality: German
• Occupation: Company Director

SIMPSON, Lowell Donald

• Correspondence address: 233 Stacey Hollow Lane, Lafayette, Indiana, 47905, Usa
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 May 1995
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Vice President Speciality Chem

TSUCHIYA, Gordon

• Correspondence address: 17638 Vineyard Road, Castro Valley, California, 94546, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1994
• Resigned on: 20 November 1997
• Nationality: American
• Occupation: Tax Manager