Company information:
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)