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Companies/00048745

Ineos Silicas Limited

Manufacture of other inorganic basic chemicals · Lyndhurst

ActiveUnited KingdomIncorporated 1896Private 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 · 0 ceased
Ineos Silicas Holdings LimitedCorporate
Shares: 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 132796851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
JG
Jonathan GinnsCurrent director
Appointed 2010-03-18 · 16 yrs · Legal Manager
+73 others
DS
Debra SmeetonCurrent director
Appointed 2009-03-25 · 17 yrs · Chartered Accountant
+49 others
JD
Jill DolanCurrent director
Appointed 2009-03-25 · 17 yrs · Manager
+2 others
GL
Graeme LeaskCurrent director
Appointed 2008-07-01 · 18 yrs · Company Director
+91 others
Show 43 historical appointments
BF
Brian FosterResigned director
Resigned 2014-09-01 · 5 yrs · Chief Executive Officer
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
YA
Yasin AliResigned director
Resigned 2012-01-31 · 9 yrs · Company Secretary
MS
Martin StokesResigned director
Resigned 2010-11-10 · 1 yr · Company Secretary
MM
Mark MitchellResigned director
Resigned 2009-03-25 · 1 yr · Chartered Accountant
JR
John ReeceResigned director
Resigned 2008-07-01 · 1 yr · Company Director
MS
Martin StokesResigned secretary
Resigned 2008-07-01 · 3 yrs
LH
Leonardus HeemskerkResigned director
Resigned 2008-07-01 · 1 yr · Director
JB
John BushResigned director
Resigned 2006-03-30 · 2 yrs · General Manager
MH
Martin HallamResigned director
Resigned 2006-02-13 · 2 yrs · Operations Director
JT
Julie TrimbleResigned directorResigned secretary
Resigned 2006-02-13 · 2 yrs · Chartered Accountant
SQ
Simon QuarmbyResigned director
Resigned 2006-02-13 · 2 yrs · Manager
IH
Iain HoganResigned director
Resigned 2006-02-13 · 10 yrs · Ceo
RB
Roger BellResigned secretary
Resigned 2005-05-10 · Manager
RW
Russell WhelanResigned director
Resigned 2001-07-20 · 4 yrs · Manager
SW
Simon WilsonResigned director
Resigned 2001-07-20 · 6 yrs · Manager
BF
Brian FosterResigned director
Resigned 2001-05-02 · 4 yrs · Ceo
MM
Michael MaherResigned directorResigned secretary
Resigned 2001-05-02 · 4 yrs · Manager
WG
William GriffithsResigned secretaryResigned director
Resigned 2001-03-20
JR
John ReeceResigned directorResigned secretary
Resigned 2001-01-09 · Chartered Accountant
AC
Andrew CurrieResigned director
Resigned 2001-01-09 · Director
LH
Loraine HughesResigned secretary
Resigned 1999-07-27 · 1 yr
PD
Peter DeeResigned director
Resigned 1999-07-27 · 1 yr · Manager
WO
William OliphantResigned secretary
Resigned 1997-11-21 · 1 yr
MG
Margaret GrossetResigned secretary
Resigned 1997-07-08
RL
Robert LeekResigned director
Resigned 1997-06-13 · Manager
PN
Paul NeelyResigned director
Resigned 1997-06-13 · Solicitor
MS
Michael SamuelResigned director
Resigned 1997-06-13 · Manager
CC
Cheryl CouttsResigned director
Resigned 1997-06-13 · Chartered Secretary
RT
Robert TomlinsonResigned director
Resigned 1997-06-13 · Solicitor
MR
Michael RivettResigned director
Resigned 1997-06-13 · Manager
BW
Barry WakefieldResigned secretary
Resigned 1994-12-06 · 2 yrs
AL
Anthony LovellResigned director
Resigned 1991-09-15 · 9 yrs · Manager
CJ
Christopher JoslinResigned director
Resigned 1991-09-15 · 7 yrs · Manager
RD
Richard DugganResigned director
Resigned 1991-09-15 · 2 yrs · Manager
GM
Gerard MulhollandResigned director
Resigned 1991-09-15 · 9 yrs · Manager
JH
John HinniganResigned director
Resigned 1991-09-15 · 9 yrs · Manager
HG
Howard GreenResigned director
Resigned 1991-09-15 · 2 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active