INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED

Company number 04122347

17 officers / 13 resignations

CLIFTON, Jennifer Ellen

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

GINNS, Jonathan Frank, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 February 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: 5 June 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

SMEETON, Debra

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 30 November 2021

LEASK, Graeme

• Correspondence address: 6 Bellflower Way, Chandlers Ford, Hampshire, SO53 4HN
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 5 October 2006
• Nationality: British

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, Tony

• Correspondence address: Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 20 August 2002
• Nationality: Belgian
• Occupation: Chief Executive Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 27 March 2001

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 August 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 March 2001
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Company Director

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2010
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

REECE, John

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 March 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERBINNEN, Nadine Eugenia Valentine

• Correspondence address: Florent Pauwelslei 22 Bus 8, Antwerpen, 2100, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 May 2001
• Resigned on: 8 July 2003
• Nationality: Belgian
• Occupation: Director

VERRIJCKT, Antoine Carolus

• Correspondence address: Seb Nactgaelstraat, 913 B 41, Knokke-Heist, B 8300, Belgium
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 May 2001
• Resigned on: 23 November 2006
• Nationality: Belgian
• Occupation: Director

VERRIJCKT, Tony

• Correspondence address: Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 March 2001
• Resigned on: 27 March 2001
• Nationality: Belgian
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 27 March 2001