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INNOSPEC ENVIRONMENTAL LIMITED

Company number 04214556

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Officers: 19 officers / 14 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

BOON, Philip John

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

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

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

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 July 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
11 May 2001
Resigned on
11 July 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

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 July 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 July 2001
Resigned on
15 April 2005
Nationality
British
Occupation
Company Director

TURNER, David

Correspondence address
White Hart Cottage, High Street Brinkley, Newmarket, Suffolk, CB8 0SE
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 October 2006
Resigned on
2 April 2009
Nationality
British
Occupation
Sales And Marketing 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
11 May 2001
Resigned on
11 July 2001