Company information:
Ineos Clipper South C Limited (No: 04967270)
Address: ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, SW3 3TY, ENGLAND
Status: Active
Incorporated: 18-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: GARETH JON ANDERSON ( DOB: Nov-1973 From: Jun-2019 )
Current Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1966 From: Oct-2017 )
Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Nov-2021 )
Current Director: DAVID JAMES BUCKNALL ( DOB: Mar-1968 From: Nov-2021 )
Current Director: TANJA JO EBBE DALGAARD ( DOB: Jan-1972 From: Jun-2019 )
Current Director: MADS WENG GADE ( DOB: Aug-1978 From: Jan-2018 )
Current Director: RENÉ BAK LANGE ( DOB: May-1978 From: Sep-2023 )
Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: Dec-2015 )
Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972 From: Aug-2022 )
Current Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953 From: Jan-2018 )
Current Secretary: GEMMA LOUISE MCLUCAS ( From: Dec-2015 )
Current Secretary: CORDELIA ALEXIS LOVEDAY PACE ( From: Apr-2018 )
Resigned Director: PAUL ARKLEY ( DOB: Mar-1957 From: Nov-2003 To: Dec-2009 )
Resigned Director: JOHN PATRICK BARR ( DOB: Nov-1953 From: Oct-2006 To: Apr-2010 )
Resigned Director: HANS-JUERGEN BISTER ( DOB: Sep-1962 From: May-2016 To: Oct-2017 )
Resigned Director: ADRIAN JOHN COKER ( DOB: Jan-1963 From: May-2016 To: Oct-2017 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Nov-2003 To: Nov-2003 )
Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Oct-2015 To: May-2016 )
Resigned Director: JONATHAN GORDON GLUYAS ( DOB: May-1957 From: Nov-2003 To: Sep-2009 )
Resigned Director: MARK JONATHAN HOBBS ( DOB: Jun-1973 From: May-2022 To: Aug-2023 )
Resigned Director: ANDREW RAYMOND HOCKEY ( DOB: Sep-1959 From: Oct-2006 To: Oct-2015 )
Resigned Director: MARK ANDREW HUGHES ( DOB: Nov-1957 From: May-2016 To: Jan-2018 )
Resigned Director: TERENCE FRANK KIMBER ( DOB: Feb-1949 From: Nov-2003 To: Oct-2009 )
Resigned Director: MICHAEL LLEWELLYN ( DOB: Mar-1983 From: Nov-2020 To: Aug-2022 )
Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957 From: Apr-2010 To: Nov-2014 )
Resigned Director: IAIN FRASER MACDONALD ( From: Apr-2010 To: Apr-2010 )
Resigned Director: MARK FRANCIS MCALLISTER ( DOB: May-1958 From: Nov-2003 To: Jan-2011 )
Resigned Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970 From: Dec-2015 To: Jun-2019 )
Resigned Director: DOUGLAS STEWART SCOTT ( DOB: Jan-1969 From: May-2016 To: Nov-2021 )
Resigned Director: IAN ALEXANDER SHARP ( DOB: May-1956 From: Jan-2011 To: Oct-2015 )
Resigned Director: GORDON BOWMAN STEIN ( DOB: Mar-1959 From: Nov-2003 To: Oct-2006 )
Resigned Director: MARTIN ALFRED STEPHENSON ( DOB: Jul-1953 From: Jan-2018 To: Jun-2019 )
Resigned Director: GEIR TUFT ( DOB: Oct-1967 From: Dec-2015 To: Oct-2017 )
Resigned Secretary: YASIN STANLEY ALI ( From: Oct-2015 To: Dec-2015 )
Resigned Secretary: JOHN PATRICK BARR ( DOB: Nov-1953 From: Oct-2006 To: Apr-2010 )
Resigned Secretary: STUART ADRIAN COREY ( From: Dec-2015 To: Apr-2018 )
Resigned Secretary: JACQUELYNN FORSYTH CRAW ( From: Apr-2010 To: Mar-2013 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Nov-2003 To: Nov-2003 )
Resigned Secretary: GRAEME KENNETH FERGUSSON ( From: Mar-2013 To: Oct-2015 )
Resigned Secretary: NICHOLAS JON MITCHELL ( From: Dec-2015 To: Jun-2016 )
Resigned Secretary: GORDON BOWMAN STEIN ( DOB: Mar-1959 From: Nov-2003 To: Oct-2006 )
Persons of Significant Control:
Ineos Uk E&P Holdings Limited, Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ineos Offshore Bcs Limited, 4th Floor 90 High Holborn, London, WC1V 6LJ, 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, Ceased: 2016-04-06)