Cross Check

BASF U.K. HOLDINGS LIMITED

Company Number

03392535

Private limited company
Active
OverviewPeopleRelated
Experimental

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

BIRK, Thomas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

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

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

BOYD, John Charles Maclean

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Bourne End Road Northwood Middlesex HA6 3BS

HARTLEY, Andrew

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

HARTLEY, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Higher Downs Knutsford Cheshire WA16 8AW

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

HOLT, Adrian James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

KOERNER, Helen Victoria

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SIMS, Adam Duncan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

BOYD, John Charles Maclean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Bourne End Road Northwood Middlesex HA6 3BS

BUDD, Darren, Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
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

BUDD, Darren, Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
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

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

ESSER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Elm Rise Prestbury Macclesfield Cheshire SK10 4US

HARTLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

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

MUENSTERMANN, Fried Walter Clemens Rolf

Date of Birth
Role
Resigned
Director
Occupation
Co Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

SEUFERT, Walter Gerhard

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
German

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Jagerstrasse 20 Dudenhofen 67373 Germany
Country of Residence
Germany

SIMS, Adam Duncan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG

STICKINGS, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG
Country of Residence
Great Britain

URWIN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance & Administration
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

Basf Se

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
Basf 67056 Ludwigshafen Germany