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OCTEL INNOVATIONS LIMITED

Company number 03770692

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Officers: 17 officers / 12 resignations

WATT, Brian Robert

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role
Secretary
Appointed on
1 January 2012

CLEMINSON, Ian Philip

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role
Director
Date of birth
November 1965
Appointed on
18 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRAN, Philip Andrew

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role
Director
Date of birth
December 1970
Appointed on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Director

HATTON, Roy

Correspondence address
19 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
Role
Director
Date of birth
September 1938
Appointed on
17 May 2000
Nationality
British
Country of residence
England
Occupation
Director

WATT, Brian Robert

Correspondence address
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Role
Director
Date of birth
January 1959
Appointed on
18 January 2012
Nationality
British
Country of residence
United Kingdom
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

HATTON, Roy

Correspondence address
19 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
Role Resigned
Secretary
Appointed on
14 May 1999
Resigned on
17 May 2000
Nationality
British

TAYLER, John Phillip

Correspondence address
The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Role Resigned
Secretary
Appointed on
17 May 2000
Resigned on
6 April 2004
Nationality
British
Occupation
Corporate Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
14 May 1999
Resigned on
14 May 1999

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

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

HIGNETT, Geoffrey John, Dr

Correspondence address
26 Pangbourne Close, Appleton, Warrington, Cheshire, WA4 5HJ
Role Resigned
Director
Date of birth
October 1950
Appointed on
17 May 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Company Drector

JENNINGS, Paul Willis

Correspondence address
1 The Chestnuts, Mill Lane Willaston, Wirral, CH64 1TU
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 June 2005
Resigned on
20 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
14 May 1999
Resigned on
15 April 2005
Nationality
British
Occupation
Director

PERRINS, Neale Douglas

Correspondence address
2 Lane Head, Wray, Lancashire, LA2 8RF
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 June 2005
Resigned on
18 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
14 May 1999
Resigned on
14 May 1999