Company information:
Ineos Fluor Trustees Limited (No: 04154120)
Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Status: Active
Incorporated: 02-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: PETER FRANCIS DEE ( DOB: Jul-1961 From: Dec-2014 )
Current Director: IWAN GWYNEDD JONES ( DOB: Jul-1974 From: Oct-2022 )
Current Director: ANTHONY MOORCROFT ( DOB: May-1959 From: Apr-2024 )
Current Director: GARETH ROBINSON ( DOB: Sep-1959 From: Nov-2009 )
Current Director: PETER RICHARD SLEIGH ( DOB: Feb-1965 From: Jul-2014 )
Current Secretary: HAYLEY MARTIN ( From: Nov-2023 )
Resigned Director: NICHOLAS SIMON BALON ( DOB: Oct-1964 From: May-2001 To: Apr-2002 )
Resigned Director: PAULA BREDEN ( From: Feb-2009 To: Aug-2012 )
Resigned Director: JULIE ANN CLARKE ( From: Aug-2003 To: May-2006 )
Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956 From: Feb-2001 To: Jun-2001 )
Resigned Director: LEE COLIN DRAPER ( DOB: Sep-1970 From: Nov-2007 To: Mar-2014 )
Resigned Director: SIMON GARDNER ( From: Jan-2009 To: Mar-2013 )
Resigned Director: GARY GOODYEAR ( From: Jan-2007 To: May-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: ANTHONY JAN KAYE ( From: May-2001 To: Aug-2003 )
Resigned Director: ALAN ROY LEICESTER ( From: May-2002 To: Sep-2006 )
Resigned Director: LOUISE ANNE LOWE ( From: May-2006 To: Mar-2009 )
Resigned Director: IAN MCINTYRE ( From: Oct-2001 To: Sep-2009 )
Resigned Director: JUNE ORTON ( From: Feb-2001 To: Jan-2009 )
Resigned Director: DAVID JOHN WRIGHT REY ( DOB: Nov-1974 From: Mar-2013 To: Oct-2022 )
Resigned Director: PAUL HENDRY STEWART ( From: Oct-2001 To: Sep-2007 )
Resigned Director: PAUL ANTHONY WHEATLEY ( DOB: Sep-1952 From: Sep-2012 To: Apr-2024 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Feb-2016 )
Resigned Secretary: PAULA BREDEN ( From: Mar-2009 To: Feb-2011 )
Resigned Secretary: JULIE ANN CLARKE ( From: Aug-2003 To: May-2006 )
Resigned Secretary: JENNIFER ELLEN CLIFTON ( From: Oct-2022 To: Nov-2023 )
Resigned Secretary: THOMAS PATRICK CROTTY ( DOB: Apr-1956 From: Feb-2001 To: May-2001 )
Resigned Secretary: LOUISE ANNE LOWE ( From: May-2006 To: Mar-2009 )
Resigned Secretary: JUNE ORTON ( From: May-2001 To: Aug-2003 )
Resigned Secretary: DAVID JOHN WRIGHT REY ( From: Feb-2016 To: Oct-2022 )
Resigned Secretary: MARTIN HOWARD STOKES ( From: Feb-2011 To: Jan-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Ineos Fluor 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)