INEOS QUATTRO HOLDINGS LIMITED

Company number 09922632

15 officers / 11 resignations

COSTES, Yasmine Baudvin

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Secretary
• Appointed on: 1 May 2022

GINNS, Jonathan Frank

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEASK, Graeme Wallace, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

SMEETON, Debra

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 16 June 2021

NICHOLS, Paul Frederick

• Correspondence address: Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
• Role (Resigned): Secretary
• Appointed on: 16 June 2021
• Resigned on: 1 May 2022

BUNTINX, Robbie Alphons Maria

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 May 2016
• Resigned on: 30 September 2016
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

CURRIE, Andrew Christopher

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 June 2016
• Resigned on: 12 January 2021
• Nationality: British,
• Country of residence: England
• Occupation: Company Director

FIESELER, Markus

• Correspondence address: Erlenstrasse 2, 60325, Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2016
• Resigned on: 12 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: None

GLUECK, Alexander Walter, President

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 May 2016
• Resigned on: 27 June 2016
• Nationality: German
• Country of residence: United States
• Occupation: None

HARRINGTON, Stephen Mark

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 September 2020
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: None

HARRINGTON, Stephen Mark

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 May 2016
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: Singapore
• Occupation: None

MAHER, Michael John

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 17 March 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MCQUADE, Kevin

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 May 2016
• Resigned on: 12 January 2021
• Nationality: American
• Country of residence: Germany
• Occupation: None

MINGUET, Pierre

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 May 2016
• Resigned on: 27 June 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None