INEOS EUROPEAN HOLDINGS LIMITED

05310700
HAWKSLEASE, CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG

People & Contacts

Contact Details
Registered Address HAWKSLEASE, CHAPEL LANE
LYNDHURST HAMPSHIRE

SO43 7FG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
O & D INTERNATIONAL HOLDINGS LIMITED 10 Dec 2004 - 01 Jun 2005
INNOVENE EUROPEAN HOLDINGS LIMITED 01 Jun 2005 - 16 Jun 2006
People

Current directors

MR JONATHAN FRANK GINNS

Birthdate: Oct 1973

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 30 Mar 2011

Appointment Type: D

Other Appointments: None

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MR. GRAEME WALLACE LEASK

Birthdate: May 1968

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 08 May 2006

Appointment Type: D

Other Appointments: None

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MRS DEBRA SMEETON

Birthdate: Jul 1967

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 06 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: OTHER

Address: 4 WRIGHTS COTTAGES CHURCH LANE BUCKS SL99RP

Date Appointed: 10 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR. YASIN STANLEY ALI

Birthdate: N/A

Nationality:

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 31 Jan 2012

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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JEFFREY HUGH DURKIN

Birthdate: Jun 1945

Nationality: NEW ZEALANDER

Address: 8 VIVIAN WAY HAMPSTEAD GARDEN SUBURB N20AE

Date Appointed: 16 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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JANET ELVIDGE

Birthdate: Mar 1969

Nationality: OTHER

Address: 4 WHITEHALL ROAD HANWELL W72JE

Date Appointed: 10 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR MARTIN HOWARD STOKES

Birthdate: Dec 1948

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 15 Sep 2006

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR. YASIN STANLEY ALI

Birthdate: May 1974

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 04 Aug 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DIDIER BAUDRAND

Birthdate: Aug 1954

Nationality: FRENCH

Address: 22 CLAREVILLE GROVE SW75AS

Date Appointed: 25 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GUY BENNETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 31 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER CURRIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 16 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 31 Mar 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR LEONARDUS HENDRIK HEEMSKERK

Birthdate: May 1963

Nationality: DUTCH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 21 Jul 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID HEULITT

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 423 N. QUINCY ST ILLINOIS 60521

Date Appointed: 10 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES LITTLE

Birthdate: May 1951

Nationality: BRITISH

Address: 4 KINGSTON LANE MIDDLESEX TW119HW

Date Appointed: 15 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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THOMAS C MUETHING

Birthdate: Dec 1955

Nationality: AMERICAN

Address: 32 REGENTS PARK ROAD NW17TR

Date Appointed: 10 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN REECE

Birthdate: Feb 1957

Nationality: BRITISH

Address: HAWKSLEASE, CHAPEL LANE LYNDHURST SO437FG

Date Appointed: 16 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WRIGHT

Birthdate: Oct 1958

Nationality: BRITISH

Address: ESHA NESS LEWIS LANE, CHALFONT ST. PETER BUCKINGHAMSHIRE SL99TS

Date Appointed: 25 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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