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INEOS BIO LIMITED

Company number 02388655

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Officers: 34 officers / 31 resignations

GOODSWEN, Anne

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role
Secretary
Appointed on
13 June 2008
Nationality
Other

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role
Director
Date of birth
June 1968
Appointed on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role
Director
Date of birth
August 1967
Appointed on
27 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROADHURST, Wndy

Correspondence address
18 Castlemead Walk, Kingsmead, Northwich, Cheshire, CW9 8GP
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
12 November 2002
Nationality
British
Occupation
Company Secretary

CLIFFE, Stephen Charles

Correspondence address
7 Alderdale Drive, Heaton Moor, Stockport, Cheshire, SK4 4AS
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
20 December 1996
Nationality
British

DROOGAN, Christopher John

Correspondence address
Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
29 December 1992
Nationality
British

HANNAY, James Steven

Correspondence address
61 Daniell Way, Chester, Cheshire, CH3 5XH
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
1 October 1995
Nationality
British

HEEMSKERK, Leonardus Hendrik

Correspondence address
15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
29 September 2005
Nationality
British
Occupation
Director

MCCLELLAND, Denise

Correspondence address
Ingleton 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
1 July 2002
Nationality
British

NICHOLS, Paul Frederick

Correspondence address
8 Manley Road, Frodsham, WA6 6EP
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
13 June 2008
Nationality
British
Occupation
Treasurer

PERRY, David Edwin

Correspondence address
23 Priory Quay, Christchurch, Dorset, BH23 1DR
Role Resigned
Secretary
Appointed on
12 November 2002
Resigned on
15 February 2005
Nationality
British
Occupation
Company Lawyer

SCHIFIELD, John Christopher

Correspondence address
The Mooring 12 Grasmere Crescent, Bramhill Stockport, Cheshire, SK7 2PU
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
28 February 1997
Nationality
British

BURFORD, Robert

Correspondence address
54 Christopher Way, Emsworth, Hampshire, PO10 7QZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2002
Resigned on
9 June 2003
Nationality
British
Country of residence
England
Occupation
Director

CIPOLLINI, Renato

Correspondence address
Via Ede Roberti 21, Ferrara, 44100, Italy
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 November 2001
Resigned on
13 June 2008
Nationality
Italian
Occupation
Director

EVANS, Francis Edward Whitby

Correspondence address
Golden Nook Farm, Forest Road Sandiway, Northwich, Cheshire, CW8 2DZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 July 1996
Resigned on
18 February 1999
Nationality
British
Occupation
Managing Director

GOODSWEN, Anne

Correspondence address
Olivefield, Church Lane, Awbridge, Hampshire, SO51 0HN
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 June 2003
Resigned on
12 April 2006
Nationality
British
Occupation
Accountant

GRAY, Alexander Paul

Correspondence address
Walton House, Whittlebury, Northamptonshire, NN12 8XH
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

GRAY, Bryan Mark

Correspondence address
The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
Role Resigned
Director
Date of birth
June 1953
Appointed before
24 May 1992
Resigned on
31 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HEEMSKERK, Leonardus Hendrik

Correspondence address
15 Cumbers Drive, Ness, Neston, Cheshire, CH64 4AU
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 February 2005
Resigned on
3 February 2006
Nationality
British
Occupation
Director

HOLLINS, Peter Thomas

Correspondence address
Schovelingsboslaan 13, Overijse, Belgium, 3090
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 July 1996
Resigned on
19 March 1998
Nationality
British
Occupation
Director

JOHNS, Peter Michael

Correspondence address
Avenue Jules Cesar 16, Boite 6, Brussels, Belgium B-1150, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed before
24 May 1992
Resigned on
25 September 1992
Nationality
British
Occupation
Finance Director

MAHER, Michael John

Correspondence address
Cae Mynydd, Pentre, Minera, Wrexham, Clwyd, LL11 3DP
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 February 2006
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAKIN, Michael Duncan

Correspondence address
Brantwood, Red Lane, Disley, Stockport, CHESHIRE
Role Resigned
Director
Date of birth
April 1947
Appointed before
24 May 1992
Resigned on
5 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCLELLAND, Denise

Correspondence address
Ingleton 9 Bentinck Road, Altrincham, Cheshire, WA14 2BW
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 February 1999
Resigned on
1 July 2002
Nationality
British
Occupation
Managing Director

MCNALLY, John Paul

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 June 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLAVESEN, Martin Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 May 2009
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORME, Chesney Richard

Correspondence address
Berristall Hall Farm Spuley Lane, Pott Shrigley, Macclesfield, Cheshire, SK10 5RS
Role Resigned
Director
Date of birth
July 1952
Appointed before
24 May 1992
Resigned on
12 August 1992
Nationality
British
Occupation
Company Director

PIZZEY, Andrew James

Correspondence address
7 Yewberry Way, Chandler's Ford, Eastleigh, Hampshire, SO53 4PE
Role Resigned
Director
Date of birth
November 1970
Appointed on
12 April 2006
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRINSELAAR, William Johan

Correspondence address
Rue Du Baillois 53, 1330 Roxensart, Belgium
Role Resigned
Director
Date of birth
May 1941
Appointed before
24 May 1992
Resigned on
9 October 1992
Nationality
Dutch
Occupation
Executive Director

REYNOLDS, Stephen

Correspondence address
Acrefield, Pitmans Lane High Park, Hawarden, Flintshire, CH5 3EF
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 July 2000
Resigned on
1 November 2001
Nationality
American
Occupation
Managing Director

TEASDALE, Hugh Anthony

Correspondence address
Rue Francois Gay 340 Boite 6, Brussels, 1150, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1943
Appointed on
24 March 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Executive Director

TRIVINO, Jose Louis

Correspondence address
Nena Casas, No 60 5, Barcelona, Spain, 08017
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 February 1999
Resigned on
30 June 2000
Nationality
Spanish
Occupation
None

WILLIAMS, Peter Sefton, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 June 2008
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Peter

Correspondence address
The Woodlands, Acton Bridge, Northwich, Cheshire, CW8 3PZ
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 February 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Director