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Nom

Ineos World-Wide Technical Services Limited

Adresse
Hawkslease
Chapel Lane
Lyndhurst
SO43 7FG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00510676 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BP World-Wide Technical Services Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ineos Acetyls Investments Limited Status: Active Notified: 09/10/2020 Companies House Number: 00304682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bp Chemicals Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2020 Companies House Number: 00194971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, Gareth Jon Lyndhurst, Hampshire Status: Active Notified: 31/12/2020 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooks, David Nicholas Lyndhurst, Hampshire Status: Active Notified: 31/12/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Hepburn, Gerard Stephen Lyndhurst Status: Active Notified: 31/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Atkins, Matthew Lyndhurst Status: Ceased Notified: 14/03/2023 Ceased: 31/05/2024 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Joseph Alan Dorking Status: Ceased Notified: 11/02/1994 Ceased: 31/12/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Dunn, Nigel Clifford Lyndhurst Status: Ceased Notified: 11/01/2017 Ceased: 31/12/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British