Cross Check

BASF PERFORMANCE PRODUCTS LIMITED

Company Number

03249009

Private limited company
Active
OverviewPeopleRelated
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KOERNER, Helen Victoria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom

HOLSTEIN, Timothy

Date of Birth
Role
Active
Director
Occupation
Head Of Finance & Administration
Nationality
British

  1. Appointed as Director

Correspondence Address
4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
Country of Residence
England

KOERNER, Helen Victoria

Date of Birth
Role
Active
Director
Occupation
Senior Legal Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
Country of Residence
England

HATTON, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 4 4 Earl Road Cheadle Hulme Cheadle Cheshire

KOERNER, Helen Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 4 PO BOX 4 Earl Road Cheadle Hulme Cheadle Cheshire United Kingdom

STEWART, Ian Edmund Ferguson

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR

WILKINSON, Rachel Anne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Belwood Road Chorlton Manchester M21 8BS

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BIRK, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
Country of Residence
England

CATTERALL, Martyn

Date of Birth
Role
Resigned
Director
Occupation
Team Leader
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Hall Avenue Heyrod Stalybridge Cheshire SK15 3DF
Country of Residence
England

DIMERY, Alan Hardwick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gate House Church Lane, Gawsworth Macclesfield Cheshire SK11 9RJ
Country of Residence
England

FINKELSTEIN, Michael Anton

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sandhurst Drive Wilmslow Cheshire SK9 2GP

FORBES, Craig Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Thistlewood Drive Wilmslow Cheshire SK9 2RF
Country of Residence
England

HALUSA, Matthias

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Water Solutions
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Corneliusstrasse D 68163 Mannheim Germany
Country of Residence
Germany

HATTON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director Hr & Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4 4 Earl Road Cheadle Hulme Cheadle Cheshire
Country of Residence
England

JENSEN, Torben Berlin

Date of Birth
Role
Resigned
Director
Occupation
Head Of Bceun
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

KERR, Bryan George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Moss Road Alderley Edge Cheshire SK9 7HZ
Country of Residence
England

KOERNER, Helen Victoria

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4 PO BOX 4 Earl Road Cheadle Hulme Cheadle Cheshire United Kingdom
Country of Residence
England

MACKEY, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Head Of Sustainable Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

STEWART, Ian Edmund Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noah's Hill House Langley Road Macclesfield Cheshire SK11 0DR
Country of Residence
England

THOMSON, Gordon Alexander, Dr

Date of Birth
Role
Resigned
Director
Occupation
Head Of Planning & Procurement
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

URWIN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom
Country of Residence
England

VODICKA, Hermann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schlossweg 63d Dornach 4143 Switzerland

WILKINSON, Rachel Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Belwood Road Chorlton Manchester M21 8BS
Country of Residence
England

WORMALD, Peter Clifford, Dr

Date of Birth
Role
Resigned
Director
Occupation
Site Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burley Watt Road Bridge Of Weir Renfrewshire PA11 3DN

WRIGHT, Mark Dale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Ciba Specialty Chemicals Water Treatments 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
4th & 5th Floors 2 Stockport Exchange, Railway Road Stockport Cheshire SK1 3GG England