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Companies/04214556

Innospec Environmental 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
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 115213571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
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
CP
Christopher ParsonsCurrent director
Appointed 2019-08-03 · 7 yrs · Director
+10 others
PB
Philip BoonCurrent director
Appointed 2012-02-13 · 14 yrs · Director
IC
Ian CleminsonCurrent director
Appointed 2006-10-18 · 19 yrs · Company Director
+18 others
Show 12 historical appointments
PC
Philip CurranResigned director
Resigned 2014-02-01 · 5 yrs · Director
BW
Brian WattResigned director
Resigned 2012-01-18 · 8 yrs · Director
BW
Brian WattResigned secretary
Resigned 2012-01-01 · 9 yrs
MB
Mark BracewellResigned director
Resigned 2009-05-11 · 4 yrs · Group Financial Controller
DT
David TurnerResigned director
Resigned 2006-10-16 · 2 yrs · Sales And Marketing Director
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
AJ
Alan JarvisResigned director
Resigned 2001-07-11 · 1 yr · Company Director
DK
Dennis KerrisonResigned director
Resigned 2001-07-11 · 3 yrs · Company Director
JT
John TaylerResigned secretary
Resigned 2001-07-11 · 2 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active