BASF POLYURETHANES U.K. LIMITED

Company number 00702844

25 officers / 22 resignations

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British
• Occupation: Head Of Hr & Legal

HATTON, Stephen

• Correspondence address: PO Box 4, Basf, Basf Plc, Earl Road, Cheadle Hulme, Cheshire, United Kingdom, SK8 6QG
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr & Legal

URWIN, Thomas

• Correspondence address: Wimsey Way, Somercotes, Derby, DE55 4NL
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HARTLEY, Andrew

• Correspondence address: Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

HOLT, Adrian James

• Correspondence address: Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

KOERNER, Helen Victoria

• Correspondence address: 4 PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Legal Counsel

SIMS, Adam Duncan

• Correspondence address: B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Accountant

TURNBULL, Roy

• Correspondence address: 69 Selby Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5AQ
• Role (Resigned): Secretary
• Appointed before: 19 April 1992
• Resigned on: 22 October 2001
• Nationality: British

DALE, Christopher Raymond

• Correspondence address: Mill House, 14 Castlegate, Prestbury, Cheshire, SK10 4AZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 September 1997
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, Colin Roy

• Correspondence address: B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2000
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAF VON WESTERHOLT UND GYSENBERG, Burchard Friedrich Maria, Dr

• Correspondence address: Wimsey Way, Somercotes, Derby, DE55 4NL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2014
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

HARTWIG, Uwe, Dr

• Correspondence address: 5 Luermannstrasse, Osnabrueck, 49076, Germany
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2005
• Resigned on: 1 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Group Vice President

HELLMANN, Gerhard

• Correspondence address: Wellsring 66, 67098 Bad Durkheim, Deutscland, Germany
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 18 March 1991
• Resigned on: 30 June 2001
• Nationality: German
• Occupation: Director Of Business Area

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2004
• Resigned on: 30 June 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

LEPPKES, Reinhard, Doctor

• Correspondence address: Eschkopfstrasse 2, Bobenheim-Boxheim, Germany, 67240
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 1998
• Resigned on: 1 October 2005
• Nationality: German
• Occupation: Director

LOCHTMAN, Rene

• Correspondence address: Wimsey Way, Somercotes, Derby, DE55 4NL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2012
• Resigned on: 30 June 2014
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Managing Director

MUENSTERMANN, Fried Walter Clemens Rolf

• Correspondence address: B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 May 2002
• Resigned on: 1 January 2004
• Nationality: German
• Occupation: Company Executive

REINMOLLER, Manfred

• Correspondence address: 6730 Neustadt / Wein Strasse, Am Wiesbrunnen, Germany
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 March 1991
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Director Of Business Area

RIGBY, Bryan

• Correspondence address: Cluny 61 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 19 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, John Philip

• Correspondence address: C/o Company Secretary, PO Box 4, Basf Plc, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROEDDER, Heinz Helmut, Doctor

• Correspondence address: Wielandstrasse 21, Osnabrueck, 49078, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2001
• Resigned on: 11 June 2007
• Nationality: German
• Occupation: Company Director

STEGH, Wolfgang

• Correspondence address: 42 Beethovenstrasse, Osnabruck, 49076, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 June 2007
• Resigned on: 1 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Spokesman Of The Management Board

STICKINGS, Barry John

• Correspondence address: C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 November 1993
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WEEKS, Edward

• Correspondence address: 10 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 19 April 1992
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Area

WILLENS, Nicolas John Benedict

• Correspondence address: Green Farm 8 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 19 April 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chemist