INNOSPEC ACTIVE CHEMICALS LIMITED

Company number 04181366

21 officers / 15 resignations

BLAIR, Graeme Thomas

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

BLAIR, Graeme Thomas

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

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

KAY, Graeme

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role: Director
• Date of birth: January 1976
• Appointed on: 17 June 2016
• 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: Director
• Date of birth: July 1976
• Appointed on: 3 August 2019
• 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: 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

TAYLER, John Phillip

• Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Company Secretary

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

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 11 May 2001

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

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: 1 February 2014
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 11 May 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

JARVIS, Alan Geoffrey

• Correspondence address: Cob Hall, Hoofield Lane, Huxley, Chester, Cheshire, CH3 9BR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 May 2001
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Company Director

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

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: 11 May 2001
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Company Director

TODD, Sharon Elizabeth

• Correspondence address: 38 Jedburgh Street, London, SW11 5QB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 March 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

WATT, Brian Robert

• Correspondence address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 January 2012
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 March 2001
• Resigned on: 11 May 2001