INEOS ACETYLS AMERICAS LIMITED - LYNDHURST


Company Profile Company Filings

Overview

INEOS ACETYLS AMERICAS LIMITED is a Private Limited Company from LYNDHURST and has the status: Active.
INEOS ACETYLS AMERICAS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03947697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INEOS ACETYLS AMERICAS LIMITED - LYNDHURST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKSLEASE
LYNDHURST
HAMPSHIRE
SO43 7FG

This Company Originates in : United Kingdom
Previous trading names include:
EXPLORATION SERVICE COMPANY LIMITED (until 15/01/2021)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS BROOKS Jan 1966 British Director 2021-03-22 CURRENT
GARETH JON ANDERSON Nov 1973 British Director 2020-12-31 CURRENT
TERENCE MICHAEL THORNTON Jun 1963 British Director 2013-06-03 UNTIL 2020-12-31 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2020-12-31 RESIGNED
DAVID ROBERT WATSON Apr 1952 British Director 2000-03-09 UNTIL 2000-09-01 RESIGNED
YASIN STANLEY ALI Secretary 2020-12-31 UNTIL 2021-10-05 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
YASMINE COSTES COSTES Secretary 2021-10-01 UNTIL 2024-04-18 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2000-03-09 UNTIL 2001-05-01 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-05-01 UNTIL 2010-06-30 RESIGNED
JIE KUANG Jul 1972 Chinese Director 2019-10-04 UNTIL 2022-07-21 RESIGNED
MR DAVID VERMYLEN Sep 1972 Belgian Director 2017-01-11 UNTIL 2019-10-04 RESIGNED
JEFFREY ARNOLD BRUNTON Jul 1958 British Director 2011-07-25 UNTIL 2015-07-31 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2001-10-01 UNTIL 2009-09-30 RESIGNED
DECLAN SEALY Mar 1969 British Director 2020-12-31 UNTIL 2020-12-31 RESIGNED
DAN SANCHEZ-QUINONES ARRIETA Jul 1972 Spanish Director 2015-07-31 UNTIL 2017-01-30 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
DR KEITH STEWART GOODMAN Apr 1952 British Director 2005-12-01 UNTIL 2010-07-01 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 2000-04-01 UNTIL 2001-10-01 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2013-06-03 RESIGNED
TODD RICHARD HANSEN Apr 1964 Us Citizen Director 2005-08-01 UNTIL 2005-12-01 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2000-03-09 UNTIL 2003-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Acetyls Investments Limited 2020-12-31 Lyndhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bp Global Investments Limited 2016-04-06 - 2020-12-31 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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