Company information:
Ineos Procurement Limited (No: 04589671)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Nov-2002
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Jul-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2021 )
Current Director: MICHAEL JOHN MAHER ( DOB: Feb-1968 From: Feb-2006 )
Current Secretary: PAUL FREDERICK NICHOLS ( DOB: Jun-1958 From: Oct-2005 )
Resigned Director: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963 From: Nov-2002 To: Feb-2006 )
Resigned Director: CALUM GRIGOR MACLEAN ( DOB: Dec-1963 From: Nov-2002 To: Sep-2003 )
Resigned Director: WILLIAM FERRARS MADDEN ( DOB: May-1934 From: Nov-2002 To: Dec-2002 )
Resigned Director: OTTO SCHNURR ( DOB: Nov-1947 From: Feb-2007 To: Jan-2011 )
Resigned Director: CHRISTOPHER EDWARD TANE ( DOB: Aug-1956 From: Nov-2002 To: Jan-2020 )
Resigned Director: JULIE DAWN TAYLORSON ( DOB: Nov-1959 From: Sep-2005 To: Jan-2022 )
Resigned Director: JOHN DAVID THOMPSON ( DOB: Sep-1958 From: Sep-2005 To: Nov-2010 )
Resigned Director: ANTHONY TRAYNOR ( DOB: May-1953 From: Nov-2002 To: Feb-2007 )
Resigned Director: ANTOINE CAROLUS VERRIJCKT ( From: Dec-2002 To: Sep-2003 )
Resigned Secretary: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963 From: Nov-2002 To: Oct-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Ineos European Holdings Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)