Ineos Fluor Holdings Limited
Activities of head offices · Lyndhurst
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 12418184People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
HM
Hayley MartinResigned secretary
Resigned 2023-04-14 · 2 yrs
AH
Alex HoganResigned director
Resigned 2020-06-03 · 2 yrs · Director
PM
Paul MaddisonResigned secretary
Resigned 2020-03-31 · 3 yrs
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 2007-08-10 · 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 2002-09-03 · 7 yrs · Commercial Vice President
SB
Stephen BarnesResigned director
Resigned 2002-09-03 · Operations Vice President
RB
Roger BellResigned director
Resigned 2001-04-02 · 9 yrs · Chief Financial Officer
TC
Thomas CrottyResigned director
Resigned 2001-04-02 · 6 yrs · Company Director
RB
Roger BellResigned secretary
Resigned 2001-02-02 · 5 yrs
AC
Andrew CurrieResigned director
Resigned 2000-12-01 · Director
JR
Resigned 2000-10-27 · Chartered Accountant
JR
James RatcliffeResigned director
Resigned 2000-10-27 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active