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Ineos Vinyls Uk Ltd (No: 00547640)

Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 13-Apr-1955

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 29-Mar-2022

Industry Class: 20160 - Manufacture of plastics in primary forms

Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2021  )

Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968   From: Feb-2006  )

Current Director: ANTHONY MOORCROFT ( DOB: May-1959   From: Mar-2009  )

Current Director: GEIR TUFT ( DOB: Oct-1967   From: Jan-2020  )

Current Director: GEIR TUFT ( DOB: Oct-1967   From: Jan-2020  )

Current Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958   From: Sep-2005  )

Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956   From: Dec-2008   To: Jul-2015  )

Resigned Director: GHISLAIN GEORGES JOSE DECADT ( DOB: Feb-1955   From: Jan-2011   To: Jul-2015  )

Resigned Director: ETTORE DELLISOLA ( DOB: Jan-1946   From: Aug-1992   To: Mar-1998  )

Resigned Director: FRANCIS EDWARD WHITBY EVANS ( DOB: Mar-1947   From: Feb-1994   To: Mar-1999  )

Resigned Director: RICHARD ALFRED FINNIS ( DOB: Jan-1929   From: Jun-1991   To: Sep-1991  )

Resigned Director: ANNE GOODSWEN ( DOB: Mar-1962   From: Jul-2002   To: Apr-2006  )

Resigned Director: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963   From: Feb-2005   To: Feb-2006  )

Resigned Director: IAIN TIMOTHY HOGAN ( DOB: Jan-1960   From: Jul-1999   To: Feb-2006  )

Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947   From: Aug-1992   To: Mar-1998  )

Resigned Director: WILLIAM ANTONY HOLMES ( DOB: May-1949   From: Feb-1995   To: Jul-2002  )

Resigned Director: ANDREW LITTLEWOOD ( DOB: Jul-1962   From: Apr-2002   To: Dec-2008  )

Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947   From: Jun-1991   To: Aug-1992  )

Resigned Director: DENISE MCCLELLAND ( DOB: Nov-1958   From: Feb-1999   To: Jul-2002  )

Resigned Director: KEITH METCALFE ( DOB: Oct-1951   From: Sep-2011   To: Apr-2015  )

Resigned Director: FRANCESCO NAPOLETANO ( DOB: May-1938   From: Jun-1991   To: Aug-1992  )

Resigned Director: HERMAN POELS ( DOB: Jun-1956   From: Feb-1999   To: Dec-2001  )

Resigned Director: GIAN RENZO PRATI ( DOB: Feb-1933   From: Aug-1992   To: Oct-1992  )

Resigned Director: ASHLEY JULIAN REED ( DOB: Oct-1956   From: Feb-2006   To: Sep-2011  )

Resigned Director: DAVID CHRISTOPHER ROLPH ( DOB: Sep-1956   From: Feb-1999   To: May-2001  )

Resigned Director: OTTO SCHNURR ( DOB: Nov-1947   From: Feb-2007   To: Jan-2011  )

Resigned Director: JEFFREY SEED ( DOB: Sep-1956   From: Jun-2001   To: Feb-2006  )

Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956   From: Feb-2006   To: Jan-2020  )

Resigned Director: NIGEL TAYLOR ( DOB: Feb-1946   From: Oct-1992   To: Apr-1999  )

Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959   From: Feb-2008   To: Jan-2022  )

Resigned Director: HUGH ANTHONY TEASDALE ( DOB: Mar-1943   From: Oct-1992   To: Jan-1999  )

Resigned Director: ANTHONY TRAYNOR ( DOB: May-1963   From: Feb-2006   To: Feb-2007  )

Resigned Director: PETER YOUNG ( DOB: Sep-1938   From: Feb-1992   To: Feb-1994  )

Resigned Secretary: WENDY BROADHURST ( DOB: Jul-1969   From: Jul-2002   To: Nov-2002  )

Resigned Secretary: STEPHEN CHARLES CLIFFE ( DOB: Mar-1959   From: Oct-1995   To: Dec-1996  )

Resigned Secretary: JAMES STEVEN HANNAY ( DOB: Oct-1957   From: May-1993   To: Oct-1995  )

Resigned Secretary: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963   From: Feb-2005   To: Sep-2005  )

Resigned Secretary: DENISE MCCLELLAND ( DOB: Nov-1958   From: Feb-1997   To: Jul-2002  )

Resigned Secretary: DAVID EDWIN PERRY ( DOB: May-1945   From: Nov-2002   To: Feb-2005  )

Resigned Secretary: JOHN DONALD ROBERTSON ( DOB: May-1943   From: Jun-1991   To: May-1993  )

Resigned Secretary: JOHN CHRISTOPHER SCHIFIELD (   From: Dec-1996   To: Feb-1997  )

Persons of Significant Control:

Inovyn Chlorvinyls Holdings Limited, Bankes Lane Office Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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