* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ineos Bio Limited (No: 02388655)

Address:

Status: Dissolved

Industry Class: None

Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968   From: May-2011  )

Current Director: DEBRA SMEETON ( DOB: Aug-1967   From: May-2011  )

Current Secretary: ANNE GOODSWEN (   From: Jun-2008  )

Resigned Director: ROBERT BURFORD ( DOB: May-1964   From: Jul-2002   To: Jun-2003  )

Resigned Director: RENATO CIPOLLINI (   From: Nov-2001   To: Jun-2008  )

Resigned Director: FRANCIS EDWARD WHITBY EVANS ( DOB: Mar-1947   From: Jul-1996   To: Feb-1999  )

Resigned Director: ANNE GOODSWEN ( DOB: Mar-1962   From: Jun-2003   To: Apr-2006  )

Resigned Director: BRYAN MARK GRAY ( DOB: Jun-1953   From: May-1992   To: Jan-1993  )

Resigned Director: ALEXANDER PAUL GRAY (   From: Jan-1994   To: Dec-1996  )

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

Resigned Director: PETER THOMAS HOLLINS ( DOB: Oct-1947   From: Jul-1996   To: Mar-1998  )

Resigned Director: PETER MICHAEL JOHNS (   From: May-1992   To: Sep-1992  )

Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968   From: Feb-2006   To: Jun-2008  )

Resigned Director: MICHAEL DUNCAN MAKIN ( DOB: Apr-1947   From: May-1992   To: Jan-1993  )

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

Resigned Director: JOHN PAUL MCNALLY (   From: Jun-2008   To: Jun-2011  )

Resigned Director: MARTIN STEPHEN OLAVESEN (   From: May-2009   To: Jun-2011  )

Resigned Director: CHESNEY RICHARD ORME ( DOB: Jul-1952   From: May-1992   To: Aug-1992  )

Resigned Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Apr-2006   To: Jun-2008  )

Resigned Director: WILLIAM JOHAN PRINSELAAR ( DOB: May-1941   From: May-1992   To: Oct-1992  )

Resigned Director: STEPHEN REYNOLDS (   From: Jul-2000   To: Nov-2001  )

Resigned Director: HUGH ANTHONY TEASDALE ( DOB: Mar-1943   From: Mar-1995   To: Jul-1996  )

Resigned Director: JOSE LOUIS TRIVINO (   From: Feb-1999   To: Jun-2000  )

Resigned Director: PETER SEFTON WILLIAMS (   From: Jun-2008   To: Jul-2012  )

Resigned Director: PETER YOUNG ( DOB: Sep-1938   From: Feb-1993   To: Jan-1994  )

Resigned Secretary: WNDY BROADHURST (   From: Jul-2002   To: Nov-2002  )

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

Resigned Secretary: CHRISTOPHER JOHN DROOGAN ( DOB: Dec-1958   From: May-1992   To: Dec-1992  )

Resigned Secretary: JAMES STEVEN HANNAY (   From: Dec-1992   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: PAUL FREDERICK NICHOLS ( DOB: Jun-1958   From: Sep-2005   To: Jun-2008  )

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

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

Persons of Significant Control:

Ineos Bio Holdings Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.