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Companies/00344359

Innospec Limited

Manufacture of other inorganic basic chemicals · Ellesmere Port

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Innospec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-10 · No cessation recorded

Source record 127068290
Show 1 ceased record
Innopsec Trading LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-10-10

Source record 127192571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 31 historical
GB
Gary David BaileyCurrent director
Appointed 2025-01-29 · 1 yr · Director
WM
William Armstrong MounseyCurrent director
Appointed 2025-01-29 · 1 yr · Director
GB
Graeme BlairCurrent secretary
Appointed 2021-01-15 · 5 yrs
+11 others
GB
Graeme BlairCurrent director
Appointed 2021-01-15 · 5 yrs · Director And Company Secretary
+11 others
KT
Keri TitherCurrent director
Appointed 2017-11-14 · 8 yrs · Director
+9 others
CP
Christopher ParsonsCurrent director
Appointed 2016-06-17 · 10 yrs · Director
+10 others
GK
Graeme KayCurrent director
Appointed 2014-02-01 · 12 yrs · Director
+10 others
IC
Ian CleminsonCurrent director
Appointed 2006-06-24 · 20 yrs · Company Director
+18 others
Show 31 historical appointments
BW
Brian WattResigned director
Resigned 2012-01-18 · 8 yrs · Director
BW
Brian WattResigned secretary
Resigned 2012-01-01 · 9 yrs
DW
David WilliamsResigned director
Resigned 2011-02-14 · 7 yrs · General Counsel
DL
Duncan LawsonResigned director
Resigned 2010-03-29 · 6 yrs · Director
KD
Kathryn DavisonResigned director
Resigned 2010-03-29 · 1 yr · Director
PC
Philip CurranResigned director
Resigned 2010-03-29 · 9 yrs · Director
PB
Philip BoonResigned director
Resigned 2010-03-29 · 14 yrs · Director
MB
Mark BracewellResigned director
Resigned 2009-05-11 · 4 yrs · Group Financial Controller
AH
Andrew HartleyResigned directorResigned secretary
Resigned 2005-04-15 · 6 yrs · Company Secretary
JD
John DaviesResigned secretary
Resigned 2004-04-06
PJ
Paul JenningsResigned director
Resigned 2002-12-02 · 6 yrs · Company Director
JT
John TaylerResigned secretary
Resigned 1999-12-24 · 4 yrs
AJ
Alan JarvisResigned director
Resigned 1998-03-31 · 4 yrs · Company Director
DK
Dennis KerrisonResigned director
Resigned 1996-05-13 · 8 yrs · Company Director
LS
Lowell SimpsonResigned director
Resigned 1995-05-01 · 2 yrs · Vice President Speciality Chem
RM
Robert McdonaldResigned director
Resigned 1995-01-01 · 3 yrs · President And Chief Execitive
GT
Gordon TsuchiyaResigned director
Resigned 1994-09-01 · 3 yrs · Tax Manager
RJ
Robert JeffaresResigned director
Resigned 1994-06-13 · 3 yrs · Executive Vice President
HB
Howard BrownResigned director
Resigned 1993-08-01 · Oil Company Manager
MB
Michael BurnsideResigned director
Resigned 1993-01-01 · 1 yr · Tax Manager Chevron Chemical C
AC
Alton CornwellResigned director
Resigned 1992-03-31 · 5 yrs · Vice President Finance
GL
Graham LeathesResigned secretary
Resigned 1991-10-31 · 8 yrs · Company Secretary
DN
David NewmanResigned director
Resigned 1991-08-01 · 2 yrs · Oil Company Executive
JD
James DixonResigned director
Resigned 1991-08-01 · Vice President Finance
GS
Gerd SchueResigned director
Resigned 1991-08-01 · 6 yrs · Company Director
EK
Emerson KampenResigned director
Resigned 1991-08-01 · 3 yrs · Corporate Director
JL
John LittleResigned director
Resigned 1991-08-01 · 3 yrs · Company Director
JS
Jeffrey SmithResigned secretary
Resigned 1991-08-01
EH
Evert HenkesResigned director
Resigned 1991-08-01 · Chemical Company Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active