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INEOS DERIVATIVES FRANCE LIMITED

Company number 06674365

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Officers: 18 officers / 15 resignations

BOUDOU, Jerome

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
October 1974
Appointed on
27 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEASK, Graeme Wallace, Mr.

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

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Active
Director
Date of birth
August 1967
Appointed on
10 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALI, Yasin Stanley, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
30 November 2021

GOODSWEN, Anne

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
30 September 2013
Nationality
Other

BENNETT, Stephen Guy, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 March 2014
Resigned on
10 December 2014
Nationality
British
Country of residence
Switzerland
Occupation
Accountant

BOUDOU, Jerome

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
October 1974
Appointed on
27 November 2023
Resigned on
27 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOREMAN, Andrew Michael, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 September 2013
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Peter Quentin

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 June 2009
Resigned on
11 January 2011
Nationality
British
Country of residence
Switzerland
Occupation
Commercial Director

HOGAN, Iain Timothy, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 September 2013
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LEASK, Graeme Wallace

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 August 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNALLY, John Paul

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 August 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLAVESEN, Martin Stephen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 June 2009
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVERMENT, Paul Christopher

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 March 2014
Resigned on
10 December 2014
Nationality
British
Country of residence
Switzerland
Occupation
Director

PIZZEY, Andrew James

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 September 2013
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SEED, Jeffrey, Mr.

Correspondence address
Woodend, Pikes Hill Avenue, Lyndhurst, Hampshire, United Kingdom, SO43 7AX
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 September 2013
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SMEETON, Debra

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 August 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Peter Sefton, Dr

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, Uk, SO43 7FG
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 August 2008
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director