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INEOS CAPITAL LIMITED

Company number 03851680

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Officers: 19 officers / 15 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
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
28 August 2014
Nationality
British
Country of residence
Monaco
Occupation
Company Director

MORLAND, Simon Denys

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
May 1985
Appointed on
11 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALI, Yasin Stanley

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

MITCHELL, Mark

Correspondence address
Chapel Gate, Palm Hall Close, Winchester, Hampshire, SO23 0JL
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
5 October 2006

REECE, John

Correspondence address
Culverley House, The Rise, Brockenhurst, Hampshire, SO42 7SJ
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
20 October 2004

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
5 October 2006
Resigned on
31 January 2012

VERRIJCKT, Antoine

Correspondence address
Seb, Nachtegaelstraat 913 B41, Knokke-Heist, Belgium, B8300
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
16 February 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 October 1999
Resigned on
8 October 1999

CURRIE, Andrew Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 February 2000
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

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
8 October 1999
Resigned on
7 November 2005
Nationality
British
Occupation
Company Director

MITCHELL, Mark

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 March 2010
Resigned on
9 February 2011
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
8 October 1999
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
16 February 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 February 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

VERRIJCKT, Antoine

Correspondence address
Seb, Nachtegaelstraat 913 B41, Knokke-Heist, Belgium, B8300
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 October 1999
Resigned on
13 July 2006
Nationality
Belgian
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 October 1999
Resigned on
8 October 1999