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Companies/09687203

Ineos Offshore Bcs Limited

Extraction of natural gas · Lyndhurst

ActiveUnited KingdomIncorporated 2015Private 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
Ineos Upstream Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-07 · No cessation recorded

Source record 111658627
Show 1 ceased record
Ineos Upstream LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-07

Source record 106412358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
SS
Simon SlaterCurrent director
Appointed 2024-06-19 · 2 yrs · Commercial Manager
+10 others
RR
Richard RoseCurrent director
Appointed 2022-09-13 · 4 yrs · Cfo
+22 others
DB
David BucknallCurrent director
Appointed 2021-11-01 · 4 yrs · Ceo
+18 others
CP
Cordelia PaceCurrent secretary
Appointed 2018-04-30 · 8 yrs
+14 others
AP
Andrew PizzeyCurrent director
Appointed 2016-05-06 · 10 yrs · Finance Director
+14 others
GM
Gemma MclucasCurrent secretary
Appointed 2016-05-06 · 10 yrs
+13 others
Show 14 historical appointments
ML
Michael LlewellynResigned director
Resigned 2020-11-02 · 1 yr · Chartered Accountant
GA
Gareth AndersonResigned director
Resigned 2019-06-01 · 1 yr · Finance Director
MS
Martin StephensonResigned director
Resigned 2018-01-31 · 1 yr · Geologist
MG
Mads GadeResigned director
Resigned 2018-01-31 · 6 yrs · Commercial Director
DB
David BrooksResigned director
Resigned 2017-10-11 · 2 yrs · Director
AC
Adrian CokerResigned director
Resigned 2016-05-06 · 1 yr · Subsurface Director
SC
Stuart CoreyResigned secretary
Resigned 2016-05-06 · 1 yr
HB
Hans BisterResigned director
Resigned 2016-05-06 · 1 yr · Operations Director
MH
Mark HughesResigned director
Resigned 2016-05-06 · 1 yr · Commercial Director
DS
Douglas ScottResigned director
Resigned 2016-05-06 · 5 yrs · Drilling And Decommissioning Director
GT
Geir TuftResigned director
Resigned 2016-05-06 · 1 yr · Chief Executive Officer
AB
Anne BowdenResigned director
Resigned 2015-08-05 · Solicitor
YA
Yasin AliResigned secretary
Resigned 2015-07-15 · 1 yr
JG
Jonathan GinnsResigned director
Resigned 2015-07-15 · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active