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BASF METAL FORWARDS LIMITED

Company Number

03101215

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

BOEGENHOLD, Sik Yuen Katharine

Date of Birth
Role
Active
Director
Occupation
Regional Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
England

VERGOPOULOS, Vasileios

Date of Birth
Role
Active
Director
Occupation
Vice President Commercial & General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY England
Country of Residence
England

BRACCO, Carlo

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
122 Barnett Wood Lane Ashtead Surrey KT21 2LL

DOBSON, Geoffrey John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

HATTON, Stephen

Role
Resigned
Secretary
Occupation
Head Of Hr & Legal
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

KOERNER, Helen Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY

MIDDLEMAS, Paul

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holst House 10 The Terrace Barnes London SW13 0NP

PAYNE, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Copper Beech Waldens Road Horsell Wotting Surrey GU21 4RH

OAKWOOD CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BOZICH, Frank

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Liedtke Drive, Cranbury New Jersey Nj 08512 FOREIGN Usa
Country of Residence
Usa

CARTER, Deon

Date of Birth
Role
Resigned
Director
Occupation
Sr. Vice President Ccm
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Prospect Terrace Montclair New Jersey 07042 Usa
Country of Residence
Usa

CARTER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk/Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
England

DOBSON, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT
Country of Residence
England

DOHRN, Matthias, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
United States

DUNNE, Amanda Carol

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY England
Country of Residence
United Kingdom

FLIEGEL, Lester

Date of Birth
Role
Resigned
Director
Occupation
Corporate Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1061 Minisink Way Westfield Nj07090 New Jersey Usa

FUGATE, Glenn David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
672 Deerpath Lane Yardley 19067 Buckinghamshire Usa

JENSEN, Torben Berlin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4 Earl Road Cheadle Hulme Cheshire SK8 6QG
Country of Residence
United Kingdom

LOWISH, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Elm Grove Road Barnes London SW13 0BX
Country of Residence
England

MARTENS, Eric Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Vice-Pres Gen Man
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Homestead Road Tewksbury Oldwick 08853 Usa

MCLEAN, Ian Lawrence Paul Wallace

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Willow Drive Chester New Jersey 07930 Usa

MCWILLIAMS, Albert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1341 Prospect Avenue Plainfield New Jersey 07060 Usa FOREIGN

METCALF, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director, Trading
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
United Kingdom

MIDDLEMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holst House 10 The Terrace Barnes London SW13 0NP
Country of Residence
England

STOCKER, Clive Thomas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Vice President Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Basf Catalysts Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21st Floor 110 Bishopsgate London EC2N 4AY England