Company information:
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)