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INEOS OVERSEAS COMPANY II LIMITED

Company number 04092597

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Officers: 12 officers / 8 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
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

HUYCK, Peter Karel Virginia

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
January 1968
Appointed on
31 March 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

LEASK, Graeme Wallace, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
8 July 2003
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

DESUTTER, Andre, Doctor

Correspondence address
Fierkensstraat 4, St Amands, B 2890, Belgium
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
1 July 2005
Nationality
Belgian

HUYCK, Peter Karel Virginia

Correspondence address
Eikerlandstraat 35, Ruisbroek, B2870, Belgium
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
19 January 2009
Nationality
Belgian
Occupation
Cfo

ROBINSON, Ronald Anthony

Correspondence address
18 Salmen Road, London, England, E13 0DT
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
2 February 2001
Nationality
British

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
19 January 2009
Resigned on
31 January 2012
Nationality
British

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 October 2000
Resigned on
2 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REECE, John

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

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
2 February 2001
Resigned on
8 July 2003
Nationality
Belgian
Occupation
Company Director