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Companies/04110462

Ineos Fluor International Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Ineos Fluor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129526382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AH
Alex HoganCurrent director
Appointed 2020-06-03 · 6 yrs · Director
+5 others
PM
Paul MaddisonCurrent secretary
Appointed 2020-03-31 · 6 yrs
+3 others
AB
Andrew BrownCurrent director
Appointed 2015-08-24 · 11 yrs · Chartered Accountant
+44 others
GL
Graeme LeaskCurrent director
Appointed 2011-11-16 · 14 yrs · Company Director
+91 others
Show 26 historical appointments
DR
David ReyResigned secretary
Resigned 2014-09-18 · 5 yrs
PN
Paul NicholsResigned secretary
Resigned 2012-04-10 · 2 yrs
AW
Anthony WhiteResigned director
Resigned 2012-04-10 · 8 yrs · Accountant
YA
Yasin AliResigned secretary
Resigned 2012-01-31
MM
Michael MaherResigned director
Resigned 2011-11-16 · 3 yrs · Manager
PO
Paul OvermentResigned director
Resigned 2010-04-13 · 1 yr · Director
HD
Henry DeansResigned director
Resigned 2010-03-31 · 1 yr · Director
MS
Martin StokesResigned secretary
Resigned 2010-03-31 · 1 yr
GC
Gary CorsiResigned director
Resigned 2010-03-31 · 2 yrs · Director
GH
Gary HemingwayResigned director
Resigned 2009-03-06 · 1 yr · Engineer
PB
Paula BredenResigned secretary
Resigned 2009-03-06 · 1 yr
DS
David SmithResigned director
Resigned 2007-08-01 · 2 yrs · Commercial & Procurement Direc
LL
Louise LoweResigned secretary
Resigned 2006-07-25 · 2 yrs
RF
Roy FaragherResigned director
Resigned 2005-05-11 · 3 yrs · Operations Vice President
DG
Dirk GekiereResigned director
Resigned 2003-08-31 · 1 yr · Director
DP
David PriceResigned director
Resigned 2001-12-07 · 8 yrs · Commercial Vp
AK
Anthony KayeResigned director
Resigned 2001-12-07 · 8 yrs · Commercial Manager
SB
Stephen BarnesResigned director
Resigned 2001-12-07 · 1 yr · Operation Vice President
RB
Roger BellResigned director
Resigned 2001-04-02 · 9 yrs · Chief Financial Officer
TC
Thomas CrottyResigned director
Resigned 2001-04-02 · 5 yrs · Company Director
RB
Roger BellResigned secretary
Resigned 2001-02-02 · 5 yrs
JR
John ReeceResigned director
Resigned 2000-12-14 · 1 yr · Chartered Accountant
AC
Andrew CurrieResigned directorResigned secretary
Resigned 2000-12-14 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-20
CorpInstant Companies LimitedResigned director
Resigned 2000-11-20

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active