INEOS FLUOR HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INEOS FLUOR HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INEOS FLUOR HOLDINGS LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049690. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS FLUOR HOLDINGS LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04049690. The accounts status is FULL and accounts are next due on 30/09/2024.
INEOS FLUOR HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
ANCHOR HOUSE 15-19 BRITTEN STREET
LONDON
SW3 3TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GRAEME WALLACE LEASK | Jun 1968 | British | Director | 2011-11-16 | CURRENT |
JOHN ALLAN NICOLSON | Nov 1968 | British | Director | 2022-10-25 | CURRENT |
MR. JONATHAN FRANK GINNS | Nov 1973 | British | Director | 2012-02-16 | CURRENT |
MR. ANDREW BROWN | Jun 1981 | British | Director | 2015-08-24 | CURRENT |
MISS HAYLEY MARTIN | Secretary | 2023-04-14 | CURRENT | ||
JOHN REECE | Mar 1957 | British | Director | 2000-10-27 UNTIL 2001-02-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-09 UNTIL 2000-10-27 | RESIGNED | ||
DIRK GEKIERE | May 1959 | Belgian | Director | 2003-08-31 UNTIL 2005-03-31 | RESIGNED |
MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2012-04-10 | RESIGNED | ||
ROGER BELL | Oct 1962 | Secretary | 2001-02-02 UNTIL 2006-07-25 | RESIGNED | |
PAULA BREDEN | Mar 1978 | Other | Secretary | 2009-03-06 UNTIL 2010-03-31 | RESIGNED |
PAUL FREDERICK NICHOLS | Secretary | 2012-04-10 UNTIL 2014-09-18 | RESIGNED | ||
PAUL MADDISON | Secretary | 2020-03-31 UNTIL 2023-04-14 | RESIGNED | ||
JOHN REECE | Mar 1957 | British | Secretary | 2000-10-27 UNTIL 2001-02-02 | RESIGNED |
DAVID JOHN WRIGHT REY | Secretary | 2014-09-18 UNTIL 2020-03-31 | RESIGNED | ||
MR MARTIN HOWARD STOKES | Secretary | 2010-03-31 UNTIL 2012-01-31 | RESIGNED | ||
LOUISE ANNE LOWE | Jan 1975 | Secretary | 2006-07-25 UNTIL 2009-03-06 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-09 UNTIL 2000-10-27 | RESIGNED | ||
MR DAVID JAMES MITCHELL SMITH | May 1969 | British | Director | 2007-08-10 UNTIL 2010-03-31 | RESIGNED |
MR. ANTHONY WHITE | Aug 1961 | British | Director | 2012-04-10 UNTIL 2020-06-03 | RESIGNED |
MR JAMES ARTHUR RATCLIFFE | Oct 1952 | British | Director | 2000-10-27 UNTIL 2001-01-08 | RESIGNED |
DAVID PRICE | May 1952 | British | Director | 2002-09-03 UNTIL 2010-03-31 | RESIGNED |
MR PAUL CHRISTOPHER OVERMENT | Mar 1965 | British | Director | 2010-04-13 UNTIL 2011-11-16 | RESIGNED |
MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2011-11-16 UNTIL 2015-08-24 | RESIGNED |
MR ALEX HOGAN | Mar 1976 | British | Director | 2020-06-03 UNTIL 2022-10-25 | RESIGNED |
GARY JOHN HEMINGWAY | Apr 1966 | British | Director | 2009-03-06 UNTIL 2010-03-31 | RESIGNED |
MR ROGER BELL | Oct 1962 | British | Director | 2001-04-02 UNTIL 2010-09-30 | RESIGNED |
DR ROY HENRY FARAGHER | Mar 1953 | British | Director | 2005-05-11 UNTIL 2009-01-21 | RESIGNED |
DR HENRY DEANS | Jul 1967 | British | Director | 2010-03-31 UNTIL 2011-11-16 | RESIGNED |
ANDREW CHRISTOPHER CURRIE | Dec 1955 | British | Director | 2000-12-01 UNTIL 2001-05-16 | RESIGNED |
MR THOMAS PATRICK CROTTY | Apr 1956 | Irish | Director | 2001-04-02 UNTIL 2007-12-21 | RESIGNED |
MR GARY STEPHEN CORSI | Oct 1957 | British | Director | 2010-03-31 UNTIL 2012-04-10 | RESIGNED |
MR STEPHEN JOHN BARNES | Feb 1955 | British | Director | 2002-09-03 UNTIL 2003-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ineos Investments International Limited | 2016-04-06 | Lyndhurst Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |