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Companies/04122347

Ineos Investment Holdings (Germany) Limited

Private Limited Company · Lyndhurst

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126449297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DS
Debra SmeetonCurrent director
Appointed 2023-11-06 · 2 yrs · Chartered Accountant
+49 others
JC
Jennifer CliftonCurrent secretary
Appointed 2022-02-01 · 4 yrs
+35 others
JG
Jonathan GinnsCurrent director
Appointed 2012-02-16 · 14 yrs · Legal Manager
+73 others
GL
Graeme LeaskCurrent director
Appointed 2002-06-05 · 24 yrs · Company Director
+91 others
Show 13 historical appointments
YA
Yasin AliResigned director
Resigned 2016-08-08 · 5 yrs · Company Secretary
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
LH
Leonardus HeemskerkResigned director
Resigned 2010-03-31 · 4 yrs · Director
MS
Martin StokesResigned secretary
Resigned 2006-10-05 · 5 yrs
GL
Graeme LeaskResigned secretary
Resigned 2002-08-20 · 4 yrs
AV
Antoine VerrijcktResigned director
Resigned 2001-05-19 · 5 yrs · Director
NV
Nadine VerbinnenResigned director
Resigned 2001-05-19 · 2 yrs · Director
TV
Tony VerrijcktResigned directorResigned secretary
Resigned 2001-03-27 · Chief Executive Officer
JR
John ReeceResigned director
Resigned 2001-03-27 · 9 yrs · Company Director
AC
Andrew CurrieResigned director
Resigned 2001-03-27 · 1 yr · Company Director
Resigned 2000-12-11
Resigned 2000-12-11

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active