Company information:
Ineos Capital Limited (No: 03851680)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 10-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Jan-2012 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Aug-2014 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Aug-2014 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Aug-2014 )
Current Director: SIMON DENYS MORLAND ( DOB: May-1985 From: Jan-2024 )
Current Secretary: JENNIFER ELLEN CLIFTON ( From: Feb-2022 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: Feb-2000 To: Mar-2010 )
Resigned Director: JAMES WILLIAM DAWSON ( DOB: May-1944 From: Nov-2005 To: Sep-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: WILLIAM FERRARS MADDEN ( DOB: May-1934 From: Oct-1999 To: Nov-2005 )
Resigned Director: MARK MITCHELL ( DOB: Feb-1958 From: Mar-2010 To: Feb-2011 )
Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952 From: Oct-1999 To: Mar-2010 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: Feb-2000 To: Mar-2010 )
Resigned Director: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Feb-2011 To: Jan-2012 )
Resigned Director: ANTOINE VERRIJCKT ( From: Oct-1999 To: Jul-2006 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: MARK MITCHELL ( DOB: Feb-1958 From: Oct-2004 To: Oct-2006 )
Resigned Secretary: JOHN REECE ( From: Feb-2000 To: Oct-2004 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: Oct-2006 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: ANTOINE VERRIJCKT ( From: Oct-1999 To: Feb-2000 )
Persons of Significant Control:
Mr James Arthur Ratcliffe, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)