INEOS SILICAS HOLDINGS LIMITED

Company number 04012355

25 officers / 22 resignations

DOLAN, Jill Christine, Dr

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

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: 1 July 2008
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 30 November 2021

BELL, Roger

• Correspondence address: Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Manager

GRIFFITHS, William Reginald

• Correspondence address: Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 2 May 2001
• Nationality: British

MAHER, Michael John

• Correspondence address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Manager

REECE, John

• Correspondence address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Chartered Accountant

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 31 January 2012
• Nationality: British

TRIMBLE, Julie Ann

• Correspondence address: Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 8 November 2000

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Director

FOSTER, Brian Robert

• Correspondence address: 19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 May 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Manager

HALLAM, Martin John Barrat

• Correspondence address: 4 Clarence Park, Blackburn, Lancashire, BB2 7FA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 February 2006
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Operations Director

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2008
• Resigned on: 18 March 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HOGAN, Iain Timothy, Dr

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 February 2006
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MAHER, Michael John

• Correspondence address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 May 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Manager

QUARMBY, Simon Charles

• Correspondence address: 26 Skipton Close, Great Sankey, Warrington, Cheshire, WA5 8XS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 February 2006
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Manager

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 November 2000
• Resigned on: 8 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REECE, John

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REECE, John

• Correspondence address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 November 2000
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Chartered Accountant

TRIMBLE, Julie Ann

• Correspondence address: Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 February 2006
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Chartered Accountant

WHELAN, Russell, Dr

• Correspondence address: Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 July 2001
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Manager

WILSON, Simon James

• Correspondence address: 2 Yewtree Gardens, Hightown Road, Ringwood, Hampshire, BH24 1NR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 July 2001
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 8 November 2000