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INEOS NOMINEE LIMITED

Company number 05310669

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Officers: 12 officers / 10 resignations

LEASK, Graeme Wallace, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role
Director
Date of birth
June 1968
Appointed on
15 September 2006
Nationality
British
Country of residence
Monaco
Occupation
Company Director

SMEETON, Debra

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role
Director
Date of birth
August 1967
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALI, Yasin Stanley, Mr.

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
30 November 2021

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
16 December 2005
Nationality
Other

DURKIN, Jeffrey Hugh

Correspondence address
8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
15 September 2006
Nationality
New Zealander
Occupation
Lawyer

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
16 December 2005
Nationality
Other

STOKES, Martin Howard

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

HEULITT, Kenneth David

Correspondence address
423 N. Quincy St, Hinsdale, Illinois, Usa, 60521
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 December 2004
Resigned on
16 December 2005
Nationality
American
Country of residence
United States
Occupation
Oil Company Executive

MITCHELL, Mark

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

MUETHING, Thomas C

Correspondence address
32 Regents Park Road, London, NW1 7TR
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 December 2004
Resigned on
16 December 2005
Nationality
American
Occupation
Accountant

REECE, John

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 December 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WRIGHT, Nigel John

Correspondence address
Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 December 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
European Financial Controller