INEOS 120 ENERGY LIMITED

Company number 06559929

28 officers / 24 resignations

MCLUCAS, Gemma

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role: Secretary
• Appointed on: 6 December 2018

PACE, Cordelia

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role: Secretary
• Appointed on: 6 December 2018

LLEWELLYN, Michael

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role: Director
• Date of birth: March 1983
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKERING, Tom Emslie

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role: Director
• Date of birth: January 1979
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALI, Yasin Stanley

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 25 November 2016
• Resigned on: 6 December 2018

GOODWIN, Katharine Mary

• Correspondence address: 99 Newport, Lincoln, Lincolnshire, LN1 3EE
• Role (Resigned): Secretary
• Appointed on: 9 April 2008
• Resigned on: 17 September 2008
• Nationality: British

LAYTONS SECRETARIES LIMITED

• Correspondence address: Laytons Solicitors Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 1 September 2014

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF WALES
• Registration number: 02501804

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 20 November 2009

ANDERSON, Gareth Jon

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 October 2019
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

ATTEWELL, Beverley Jane

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 November 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWDEN, Anne Mary Tamsin

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 25 November 2016
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOKS, David Nicholas

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 December 2018
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKNALL, David James

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CALDER, Lynn Helen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 January 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COKER, Adrian John

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 November 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Subsurface Director

EMMS, Grant George

• Correspondence address: 41 Pattison Road, Hampstead, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 June 2008
• Resigned on: 13 October 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Executive & Md

ERASMUS, Lourens Daniel John

• Correspondence address: Grenville House, 1 Grenville Close, Cobham, Surrey, KT11 2JL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 September 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORBES, Kevin John

• Correspondence address: Heatherlands, Cansiron Lane, Ashurst Wood, East Grinstead, West Sussex, RH19 3SD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 February 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWOOD, Gary Robert

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HUTCHINSON, John Christopher

• Correspondence address: Glenfield, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 October 2008
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Stephen

• Correspondence address: Parkwater Cottage, Parkwater Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom, SP5 2QR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 October 2008
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBIE, Alexander Scott

• Correspondence address: 9 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 March 2011
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORBELL, Gerald

• Correspondence address: Brambledown, Melton Drive, Storrington, Pulborough, West Sussex, RH20 4BL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

PIZZEY, Andrew James

• Correspondence address: 15-19, Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 February 2019
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Douglas Stewart

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 September 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STANLEY, Norrie David

• Correspondence address: 19 Heathside Road, Woking, Surrey, GU22 7EY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 October 2008
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENSON, Martin Alfred

• Correspondence address: 15-19, Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 December 2018
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Ross

• Correspondence address: 53 Troon Way, Burbage, Hinckley, Leicestershire, LE10 2GX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 April 2008
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Engineer