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INEOS HEALTHCARE LIMITED

Company number 04607922

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Officers: 18 officers / 14 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 November 2015
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
12 November 2015
Nationality
British
Country of residence
Monaco
Occupation
Company Director

MORRISON, James David

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
September 1962
Appointed on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Manager

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
31 October 2005
Nationality
British
Occupation
Manager

CORSI, Gary Stephen

Correspondence address
Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
16 April 2009
Nationality
British
Occupation
Ceo

MAHER, Michael John

Correspondence address
7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
Role Resigned
Secretary
Appointed on
4 December 2002
Resigned on
10 May 2005
Nationality
British
Occupation
Manager

STOKES, Martin Howard

Correspondence address
Bank Quay, 4 Liverpool Road, Warrington, WA5 1AB
Role Resigned
Secretary
Appointed on
16 April 2009
Resigned on
31 January 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 December 2002
Resigned on
4 December 2002

CORSI, Gary Stephen

Correspondence address
Enterprise House, South Parade, P O Box 9, Runcorn, Cheshire, United Kingdom, WA7 4JE
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 October 2005
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DEANS, Henry, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 July 2007
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
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
10 May 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Manager

MAHER, Michael John

Correspondence address
7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 December 2002
Resigned on
10 May 2005
Nationality
British
Occupation
Manager

MORRISON, James David

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 January 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Manager

TOFT, Alexis John

Correspondence address
Bank Quay, 4 Liverpool Road, Warrington, WA5 1AB
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 October 2005
Resigned on
10 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WHELAN, Russell, Dr

Correspondence address
Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP
Role Resigned
Director
Date of birth
January 1948
Appointed on
4 December 2002
Resigned on
31 October 2005
Nationality
British
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 December 2002
Resigned on
4 December 2002