Advanced company searchLink opens in new window

INEOS RUNCORN (TPS) LIMITED

Company number 06575668

Filter officers

Filter officers

Officers: 52 officers / 43 resignations

MCKEE, Jenny Ellen

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Secretary
Appointed on
1 May 2022

ALLMAN, James William

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
August 1977
Appointed on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

BELFIELD, Richard

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, United Kingdom, TA1 1AP
Role Active
Director
Date of birth
October 1963
Appointed on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

BOUCKLEY, Nigel Martin

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
December 1966
Appointed on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Director

DOREL, Pierre Guy

Correspondence address
Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, Somerset, United Kingdom, BS11 0YU
Role Active
Director
Date of birth
February 1984
Appointed on
8 June 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Manager

HAYNES, Julie Louise

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, United Kingdom, TA1 1AP
Role Active
Director
Date of birth
January 1972
Appointed on
25 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Lyndi Margaret

Correspondence address
Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR
Role Active
Director
Date of birth
September 1967
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TAYLORSON, Julie Dawn

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
November 1959
Appointed on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

WIEGAND, Jason Mark

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Active
Director
Date of birth
December 1970
Appointed on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Site Manager

NICHOLS, Paul Frederick

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Secretary
Appointed on
24 April 2008
Resigned on
1 May 2022
Nationality
British

ALLMAN, James William

Correspondence address
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
August 1977
Appointed on
18 May 2009
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director For C Tane

BIRKELAND, Liv Cecilie

Correspondence address
Runcorn Site Hq, South Parade, P.O. Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
September 1970
Appointed on
24 May 2013
Resigned on
24 September 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Alternate For Chris Tane

BIRKELAND, Liv Cecilie

Correspondence address
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 September 2010
Resigned on
24 May 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Alternate Director For C Tane

BLEUKX, Wouter

Correspondence address
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom, WA7 4EL
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 November 2017
Resigned on
24 May 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Manager

CALVIOU, Louise Jaqueline, Dr

Correspondence address
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 April 2015
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALVIOU, Louise Jaqueline, Dr

Correspondence address
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
July 1966
Appointed on
24 September 2013
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINGS, Stuart Michael

Correspondence address
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 December 2015
Resigned on
16 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Christopher John

Correspondence address
C/O Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
6 December 2011
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Christopher John

Correspondence address
Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 September 2011
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

CUMMING, Alan Douglas

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 March 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Paul Adam Thomas

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 June 2021
Resigned on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DECADT, Ghislain Georges Jose

Correspondence address
PO BOX 9, Runcorn Site Hq, South Parade, Runcorn, Cheshire, WA7 4JE
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2011
Resigned on
14 April 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

DOREL, Pierre Guy

Correspondence address
Viridor Waste Management, Avonmouth Erf, Sevalco North Site, Chittening, Avonmouth, Bristol, Somerset, United Kingdom, BS11 0YU
Role Resigned
Director
Date of birth
February 1984
Appointed on
23 July 2020
Resigned on
8 June 2021
Nationality
French
Country of residence
England
Occupation
Manager

HARMER, Andrew Keith

Correspondence address
John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 April 2008
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HEATH, James Christopher

Correspondence address
C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1975
Appointed on
14 April 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH, James Christopher

Correspondence address
C/O John Laing Investments Ltd, 1 Kingsway, ..., London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 December 2013
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEEMELAAR, Johannes Petrus

Correspondence address
C/O John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 May 2012
Resigned on
11 July 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

HEEMELAAR, Johannes Petrus

Correspondence address
John Laing Investments Ltd, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
October 1956
Appointed on
26 May 2009
Resigned on
1 May 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Alternate Director For A Harmer

HELLINGS, Michael

Correspondence address
C/O Viridor Waste Management Limited, Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 May 2012
Resigned on
5 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORROCKS, David James

Correspondence address
Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 March 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWSON, Dominic

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, England And Wales, United Kingdom, TA1 1AP
Role Resigned
Director
Date of birth
August 1977
Appointed on
25 March 2022
Resigned on
27 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

HUGHES, Lyndi Margaret

Correspondence address
Peninsula House, Rydon Lane, Exeter Devon, United Kingdom, EX2 7HR
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 May 2019
Resigned on
23 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy General Counsel

HURLEY, Barrie Sidney

Correspondence address
Viridor Waste Management Ltd, 42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4AJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 April 2008
Resigned on
6 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KIRKMAN, Andrew Michael David

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP
Role Resigned
Director
Date of birth
July 1972
Appointed on
25 June 2015
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKMAN, Andrew Michael David

Correspondence address
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 May 2013
Resigned on
25 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director