INEOS CAPITAL LIMITED

Company number 03851680

19 officers / 15 resignations

CLIFTON, Jennifer Ellen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Secretary
• Appointed on: 1 February 2022

GINNS, Jonathan Frank

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

LEASK, Graeme Wallace, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

MORLAND, Simon Denys

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 22 November 2021

MITCHELL, Mark

• Correspondence address: Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 5 October 2006
• Nationality: British

REECE, John

• Correspondence address: Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Chartered Accountant

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 31 January 2012
• Nationality: British

VERRIJCKT, Antoine

• Correspondence address: Seb, Nachtegaelstraat 913 B41, Knokke-Heist, Belgium, B8300
• Role (Resigned): Secretary
• Appointed on: 8 October 1999
• Resigned on: 16 February 2000
• Nationality: Belgian
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 8 October 1999

CURRIE, Andrew Christopher

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 February 2000
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Company Director

DAWSON, James William

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 November 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDEN, William Ferrars, Doctor

• Correspondence address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 8 October 1999
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Director

MITCHELL, Mark

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 2010
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RATCLIFFE, James Arthur, Sir

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 October 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REECE, John

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 February 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 February 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VERRIJCKT, Antoine

• Correspondence address: Seb, Nachtegaelstraat 913 B41, Knokke-Heist, Belgium, B8300
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1999
• Resigned on: 13 July 2006
• Nationality: Belgian
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 8 October 1999