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Ineos Uk Sns Limited (No: 01021338)

Address: ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND

Status: Active

Incorporated: 17-Aug-1971

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 06200 - Extraction of natural gas

Current Director: GARETH JON ANDERSON ( DOB: Nov-1973   From: Jun-2019  )

Current Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1966   From: Oct-2017  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Nov-2021  )

Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968   From: Nov-2021  )

Current Director: TANJA JO EBBE DALGAARD ( DOB: Jan-1972   From: Jun-2019  )

Current Director: MADS WENG GADE ( DOB: Aug-1978   From: Jan-2018  )

Current Director: RENÉ BAK LANGE ( DOB: May-1978   From: Sep-2023  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Nov-2015  )

Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972   From: Aug-2022  )

Current Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953   From: Jan-2018  )

Current Secretary: GEMMA LOUISE MCLUCAS (   From: Jan-2015  )

Current Secretary: CORDELIA ALEXIS LOVEDAY PACE (   From: Apr-2018  )

Resigned Director: JOHN ANTHONY AUSTIN ( DOB: Feb-1956   From: Apr-2003   To: Feb-2006  )

Resigned Director: MICHAEL BECKER ( DOB: Apr-1948   From: Jan-1993   To: Sep-1995  )

Resigned Director: ROBERT FRANS BEERS ( DOB: Oct-1949   From: Jan-1993   To: Jul-2000  )

Resigned Director: HANS-JUERGEN BISTER ( DOB: Sep-1962   From: May-2016   To: Oct-2017  )

Resigned Director: JOHANN FRIEDRICH CHRIST ( DOB: Feb-1954   From: Apr-1996   To: Jul-2000  )

Resigned Director: ADRIAN JOHN COKER ( DOB: Jan-1963   From: May-2016   To: Oct-2017  )

Resigned Director: HERBERT ERNST OTTO DETHARDING ( DOB: Apr-1938   From: Mar-1992   To: Dec-1992  )

Resigned Director: FRIEDRICH DROESSLER ( DOB: Dec-1931   From: Mar-1992   To: Dec-1992  )

Resigned Director: KLAUS JOCHEN FUNKE ( DOB: Apr-1939   From: Mar-1992   To: Dec-1992  )

Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973   From: Nov-2015   To: May-2016  )

Resigned Director: GERHARD GREINER ( DOB: Jul-1942   From: Sep-1995   To: Mar-1998  )

Resigned Director: HAROLD HAYMAN ( DOB: Dec-1918   From: Mar-1992   To: Dec-1992  )

Resigned Director: MARK JONATHAN HOBBS ( DOB: Jun-1973   From: May-2022   To: Aug-2023  )

Resigned Director: HELMAR HOENIG ( DOB: Dec-1944   From: Dec-1999   To: Jul-2000  )

Resigned Director: JOHN ANTHONY HOGAN ( DOB: Apr-1953   From: Oct-2000   To: Feb-2002  )

Resigned Director: JOHN WILLIAM GERVASE HONEYBOURNE ( DOB: Mar-1951   From: Jul-2000   To: Feb-2002  )

Resigned Director: MARK ANDREW HUGHES ( DOB: Nov-1957   From: May-2016   To: Jan-2018  )

Resigned Director: ALEXANDER HUNTER ( DOB: May-1954   From: Jul-2000   To: Jun-2002  )

Resigned Director: PAUL TORQUIL JEFFS ( DOB: Aug-1952   From: Apr-2003   To: Apr-2016  )

Resigned Director: COLJA JOHANNSEN ( DOB: Mar-1964   From: Oct-2005   To: Sep-2010  )

Resigned Director: UWE SIEGFRIED PAUL KOHLER ( DOB: Jul-1956   From: Apr-1998   To: Jul-2000  )

Resigned Director: THOMAS KREMSKI ( DOB: May-1963   From: Mar-2008   To: Nov-2015  )

Resigned Director: ANNETTE LIPPOLD ( DOB: Mar-1963   From: May-2014   To: Nov-2015  )

Resigned Director: MICHAEL LLEWELLYN ( DOB: Mar-1983   From: Nov-2020   To: Aug-2022  )

Resigned Director: WILLIAM E. MACAULAY ( DOB: Sep-1945   From: Aug-2000   To: Feb-2002  )

Resigned Director: JEFFREY SAUNDERS MACDONALD ( DOB: Feb-1956   From: Jul-2000   To: Jun-2002  )

Resigned Director: ANDREAS MAUELER ( DOB: Jan-1964   From: Jun-2002   To: Jul-2005  )

Resigned Director: RENE PAWEL ( DOB: Jan-1963   From: May-2008   To: Jul-2013  )

Resigned Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Nov-2015   To: Jun-2019  )

Resigned Director: HANS-JOACHIM POLK ( DOB: Apr-1966   From: Jul-2013   To: Nov-2013  )

Resigned Director: KEITH JAMES PRINGLE ( DOB: Feb-1959   From: Jul-2000   To: Jun-2002  )

Resigned Director: MARION MARTINA PRINZ ( DOB: Dec-1957   From: Apr-2003   To: Sep-2003  )

Resigned Director: FRIEDRICH THOMAS RADWITZ ( DOB: Dec-1954   From: Jun-2015   To: Nov-2015  )

Resigned Director: PETER REICHETSEDER ( DOB: Jan-1954   From: Jul-1995   To: Jul-2000  )

Resigned Director: BRYAN RIGBY ( DOB: Jan-1933   From: Mar-1992   To: Jun-1993  )

Resigned Director: NORBERT SCHILLING ( DOB: May-1950   From: Oct-2003   To: Mar-2008  )

Resigned Director: CHRISTOPH JOHANNES SCHLICHTER ( DOB: Jan-1960   From: Feb-2002   To: May-2008  )

Resigned Director: DIRK SCHOENE ( DOB: Apr-1971   From: Sep-2010   To: May-2015  )

Resigned Director: RUDOLF ERNST HARRY SCHULZE ( DOB: Mar-1948   From: Aug-1994   To: Jun-1999  )

Resigned Director: DOUGLAS STEWART SCOTT ( DOB: Jan-1969   From: May-2016   To: Nov-2021  )

Resigned Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953   From: Jan-2018   To: Jun-2019  )

Resigned Director: BARRY JOHN STICKINGS ( DOB: Feb-1943   From: Sep-1993   To: Apr-1996  )

Resigned Director: ANDREW THEOFANOUS ( DOB: Aug-1949   From: Jun-1999   To: Jul-2000  )

Resigned Director: GEIR TUFT ( DOB: Oct-1967   From: Nov-2015   To: Oct-2017  )

Resigned Director: GERD MARCELLUS ZUNCKE ( DOB: Jun-1930   From: Apr-1994   To: Sep-1995  )

Resigned Secretary: CHRISTOPHER MALCOLM BATE ( DOB: Apr-1945   From: Jul-2000   To: Nov-2003  )

Resigned Secretary: STUART ADRIAN COREY (   From: Feb-2015   To: Apr-2018  )

Resigned Secretary: MARK WILLIAM DERBYSHIRE (   From: Nov-2003   To: May-2004  )

Resigned Secretary: WILLIAM MATTHEW HAYES ( DOB: Jan-1958   From: Apr-1996   To: Jul-2000  )

Resigned Secretary: CLIVE WILLIAM JOHNSON ( DOB: Dec-1954   From: Apr-1993   To: Apr-1996  )

Resigned Secretary: TREVOR DAVENPORT KENT ( DOB: Oct-1936   From: Apr-1997   To: Jul-2000  )

Resigned Secretary: LEDINGHAM CHALMERS LLP (   From: Jul-2000   To: Nov-2003  )

Resigned Secretary: NICHOLAS JON MITCHELL ( DOB: Dec-1973   From: May-2004   To: Jan-2007  )

Resigned Secretary: SANDRA FAYE REDDING ( DOB: Jan-1977   From: Jan-2007   To: Dec-2014  )

Resigned Secretary: JILL PAMELA SEWELL ( DOB: Apr-1948   From: Mar-1992   To: Apr-1993  )

Persons of Significant Control:

Ineos Uk E&P Holdings Limited, Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Ineos Offshore Bcs Limited, Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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