Company information:
Ineos Group Investments Limited (No: 06576861)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 25-Apr-2008
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 23-May-2022
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN FRANK GINNS ( DOB: Nov-1973 From: Jun-2011 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Apr-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Apr-2010 )
Current Director: GRAEME WALLACE LEASK ( DOB: Jun-1968 From: Apr-2010 )
Resigned Director: YASIN STANLEY ALI ( DOB: Jun-1974 From: Sep-2014 To: Nov-2021 )
Resigned Director: HARRY ROBERT MURRAY COGHILL ( From: Apr-2008 To: May-2008 )
Resigned Director: THOMAS PATRICK CROTTY ( DOB: Apr-1956 From: May-2008 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER CURRIE ( DOB: Dec-1955 From: May-2008 To: Mar-2010 )
Resigned Director: JAMES WILLIAM DAWSON ( DOB: May-1944 From: May-2008 To: Sep-2014 )
Resigned Director: CALUM GRIGOR MACLEAN ( DOB: Dec-1963 From: May-2008 To: Sep-2010 )
Resigned Director: MARK MITCHELL ( DOB: Feb-1958 From: Apr-2010 To: Nov-2010 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Apr-2008 To: Apr-2008 )
Resigned Director: JAMES ARTHUR RATCLIFFE ( DOB: Oct-1952 From: May-2008 To: Mar-2010 )
Resigned Director: JOHN REECE ( DOB: Mar-1957 From: May-2008 To: Mar-2010 )
Resigned Director: TRUSEC LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Secretary: YASIN STANLEY ALI ( From: Jan-2012 To: Nov-2021 )
Resigned Secretary: MARTIN HOWARD STOKES ( From: May-2008 To: Jan-2012 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-2008 To: May-2008 )
Persons of Significant Control:
Mr James Arthur Ratcliffe, C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)