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Ineos Abs (Uk) Limited (No: 06312813)

Address: HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

Status: Active

Incorporated: 13-Jul-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: GERHARD FRANKEN ( DOB: Mar-1951   From: Nov-2009  )

Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968   From: Jul-2007  )

Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968   From: Jul-2007  )

Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968   From: Jul-2007  )

Current Director: ANDREW JAMES PIZZEY ( DOB: Nov-1970   From: Nov-2009  )

Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955   From: Jul-2007   To: Nov-2009  )

Resigned Director: JOHN REECE ( DOB: Mar-1957   From: Jul-2007   To: Nov-2009  )

Resigned Secretary: YASIN STANLEY ALI (   From: Jan-2012   To: Nov-2021  )

Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949   From: Jul-2007   To: Jan-2012  )

Persons of Significant Control:

Ineos Industries Holdings Limited, Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, 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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