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INEOS GROUP LIMITED

Company number 03534631

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Officers: 21 officers / 18 resignations

CLIFTON, Jennifer Ellen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Secretary
Appointed on
1 February 2022

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
November 1973
Appointed on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

LEASK, Graeme Wallace, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
7 April 2010
Nationality
British
Country of residence
Monaco
Occupation
Company Director

ALI, Yasin Stanley, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
30 November 2021

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
9 April 1998
Nationality
British

DESUTTER, Andre

Correspondence address
Frier Lennstraat 4, St Almands, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
9 April 1998
Resigned on
16 December 2002
Nationality
British

MITCHELL, Mark

Correspondence address
Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
Role Resigned
Secretary
Appointed on
16 December 2002
Resigned on
14 February 2006
Nationality
British

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
14 February 2006
Resigned on
31 January 2012
Nationality
British

VERRIJCKT, Antoine Carolus

Correspondence address
9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, B 8300, Belgium
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
16 December 2002
Nationality
Belgian
Occupation
Company Director

CROTTY, Thomas Patrick

Correspondence address
Sunnybank Cottage, School Lane, Bunbury, Cheshire, CW6 9NE
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 January 2007
Resigned on
2 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

CURRIE, Andrew Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
19 June 2001
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

DAWSON, James William

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
May 1944
Appointed on
7 November 2005
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERMANS, Karel Boromeus Joanna

Correspondence address
Krekelbergstraat 21, Brecht, Belgium, 2960
Role Resigned
Director
Date of birth
October 1940
Appointed on
5 May 1998
Resigned on
16 May 2001
Nationality
Belgian
Occupation
Mechanical Engineer

MACLEAN, Calum Grigor

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2007
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MADDEN, William Ferrars, Doctor

Correspondence address
Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
Role Resigned
Director
Date of birth
May 1934
Appointed on
23 September 1998
Resigned on
8 November 2005
Nationality
British
Occupation
Director Consultant

MITCHELL, Mark

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 April 2010
Resigned on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RATCLIFFE, James Arthur, Sir

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 March 1998
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

REECE, John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 May 2001
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMPSON, Andrew John

Correspondence address
18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 July 1998
Resigned on
16 May 2001
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

VERBINNEN, Nadine Eugenia Valentine

Correspondence address
Florent Pauwelslei 22 Bus 8, Antwerpen, 2100, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
19 May 2001
Resigned on
8 July 2003
Nationality
Belgian
Occupation
Company Director

VERRIJCKT, Antoine Carolus

Correspondence address
9-13 B 41 Seb. Nactgaelstraat, Knokke-Heist, B 8300, Belgium
Role Resigned
Director
Date of birth
May 1947
Appointed on
16 May 2001
Resigned on
31 May 2006
Nationality
Belgian
Occupation
Company Director