INEOS UPSTREAM LIMITED

Company number 09121775

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19 officers / 13 resignations

MCLUCAS, Gemma

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Secretary
Appointed on
6 December 2018

PACE, Cordelia

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Secretary
Appointed on
6 December 2018

ANDERSON, Gareth Jon

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
November 1973
Appointed on
1 June 2019
Nationality
British
Country of residence
Switzerland
Occupation
Finance Director

BROOKS, David Nicholas

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
January 1966
Appointed on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Tom Emslie

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
January 1979
Appointed on
26 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

TUFT, Geir

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Active
Director
Date of birth
October 1967
Appointed on
10 January 2017
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Director

ALI, Yasin Stanley

Correspondence address
Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
6 December 2018

BEAMISH, Gareth

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 August 2014
Resigned on
31 July 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Technical Director

BENNETT, Stephen Guy

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
September 1964
Appointed on
5 January 2015
Resigned on
30 April 2015
Nationality
British
Country of residence
Switzerland
Occupation
Accountant

BOWDEN, Anne Mary Tamsin

Correspondence address
Anchor House, 15-19 Britten Street, London, England, SW3 3TY
Role Resigned
Director
Date of birth
June 1982
Appointed on
31 May 2016
Resigned on
14 October 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

CALDER, Lynn Helen

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1978
Appointed on
23 January 2017
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COYLE, Ronald Daniel

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 September 2017
Resigned on
6 December 2018
Nationality
American
Country of residence
England
Occupation
Company Director

ERWIN, Patrick Seumas, Dr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
August 1976
Appointed on
26 August 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
November 1973
Appointed on
12 November 2015
Resigned on
6 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

GINNS, Jonathan Frank

Correspondence address
Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 July 2014
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

HAYWOOD, Gary Robert

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 March 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HEEMSKERK, Leonardus Hendrik

Correspondence address
Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 July 2014
Resigned on
1 September 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Director

LEASK, Graeme Wallace

Correspondence address
Hawklease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 July 2014
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIZZEY, Andrew James

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
November 1970
Appointed on
6 December 2018
Resigned on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant