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Ineos Fluor Limited (No: 04041123)

Address: ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, SW3 3TY, UNITED KINGDOM

Status: Active

Incorporated: 26-Jul-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: ANDREW BROWN ( DOB: Jun-1981   From: Aug-2015  )

Current Director: JILL CHRISTINE DOLAN ( DOB: Jul-1960   From: Mar-2011  )

Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973   From: Feb-2012  )

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

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

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

Current Director: JOHN ALLAN NICOLSON ( DOB: Nov-1968   From: Oct-2022  )

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

Current Director: ANTHONY WHITE ( DOB: Aug-1961   From: Apr-2012  )

Current Secretary: HAYLEY MARTIN (   From: Apr-2023  )

Resigned Director: YASIN STANLEY ALI ( DOB: Jun-1974   From: Jan-2012   To: Nov-2021  )

Resigned Director: STEPHEN JOHN BARNES ( DOB: Feb-1955   From: Dec-2001   To: Aug-2003  )

Resigned Director: ROGER BELL ( DOB: Oct-1962   From: Apr-2001   To: Sep-2010  )

Resigned Director: GARY STEPHEN CORSI ( DOB: Oct-1957   From: Mar-2010   To: Apr-2012  )

Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956   From: Apr-2001   To: Dec-2007  )

Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955   From: Dec-2000   To: May-2001  )

Resigned Director: HENRY DEANS (   From: Mar-2010   To: Nov-2011  )

Resigned Director: HENRY DEANS ( DOB: Jul-1967   From: Mar-2010   To: Nov-2011  )

Resigned Director: ROY HENRY FARAGHER ( DOB: Mar-1953   From: May-2005   To: Jan-2009  )

Resigned Director: DIRK GEKIERE (   From: Aug-2003   To: Mar-2005  )

Resigned Director: GARY JOHN HEMINGWAY (   From: Mar-2009   To: Mar-2010  )

Resigned Director: ALEX HOGAN ( DOB: Mar-1976   From: Jun-2020   To: Oct-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-2000   To: Oct-2000  )

Resigned Director: MICHAEL JOHN MAHER ( DOB: Feb-1968   From: Nov-2011   To: Aug-2015  )

Resigned Director: PAUL CHRISTOPHER OVERMENT (   From: Apr-2010   To: Nov-2011  )

Resigned Director: DAVID PRICE (   From: Dec-2001   To: Mar-2010  )

Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952   From: Oct-2000   To: Jan-2001  )

Resigned Director: JOHN REECE (   From: Oct-2000   To: Aug-2003  )

Resigned Director: DAVID JAMES MITCHELL SMITH ( DOB: May-1969   From: Aug-2007   To: Mar-2010  )

Resigned Director: MARTIN HOWARD STOKES ( DOB: Jan-1949   From: Mar-2011   To: Jan-2012  )

Resigned Secretary: YASIN STANLEY ALI (   From: Jan-2012   To: Apr-2012  )

Resigned Secretary: ROGER BELL ( DOB: Oct-1962   From: Feb-2001   To: Jul-2006  )

Resigned Secretary: PAULA BREDEN (   From: Mar-2009   To: Mar-2010  )

Resigned Secretary: LOUISE ANNE LOWE (   From: Jul-2006   To: Mar-2009  )

Resigned Secretary: PAUL MADDISON (   From: Mar-2020   To: Apr-2023  )

Resigned Secretary: PAUL FREDERICK NICHOLS (   From: Apr-2012   To: Sep-2014  )

Resigned Secretary: JOHN REECE ( DOB: Mar-1957   From: Oct-2000   To: Feb-2001  )

Resigned Secretary: DAVID JOHN WRIGHT REY (   From: Sep-2014   To: Mar-2020  )

Resigned Secretary: MARTIN HOWARD STOKES (   From: Mar-2010   To: Jan-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2000   To: Oct-2000  )

Persons of Significant Control:

Ineos Fluor Holdings Limited, Anchor House 15-19 Britten Street, Chelsea, London, SW33TY, 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)

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