INEOS UPSTREAM LIMITED

Company number 09121775

24 officers / 19 resignations

MCLUCAS, Gemma

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

PACE, Cordelia

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

BUCKNALL, David James

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

PICKERING, Tom Emslie

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Richard Andrew

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALI, Yasin Stanley

• Correspondence address: Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 8 July 2014
• Resigned on: 6 December 2018

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: 1 June 2019
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

BEAMISH, Gareth, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 August 2014
• Resigned on: 31 July 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Technical Director

BENNETT, Stephen Guy, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 January 2015
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Switzerland
• 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: 31 May 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

CALDER, Lynn Helen

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 January 2017
• Resigned on: 6 December 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

COYLE, Ronald Daniel

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2017
• Resigned on: 6 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Company Director

ERWIN, Patrick Seumas, Dr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 26 August 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINNS, Jonathan Frank, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 November 2015
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

GINNS, Jonathan Frank, Mr.

• Correspondence address: Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 July 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

HAYWOOD, Gary Robert

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 March 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 July 2014
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

LEASK, Graeme Wallace

• Correspondence address: Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 July 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLEWELLYN, Michael

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 2 November 2020
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIZZEY, Andrew James

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 December 2018
• 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

TUFT, Geir

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 January 2017
• Resigned on: 18 February 2020
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director