Company information:
Ineos Bio Limited (No: 02388655)
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)