BASF UK LIMITED

Company number 02708129

39 officers / 36 resignations

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Secretary
• Appointed on: 1 September 2011
• Nationality: British

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr & Legal

URWIN, Thomas

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CATCHPOLE, Steve

• Correspondence address: 38 Alison Way, Winchester, Hampshire, SO22 5BT
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 4 June 2003
• Nationality: British

CORSI, Gary Stephen

• Correspondence address: 1 Lower Pennington Lane, Lymington, Hampshire, SO41 8FU
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 26 September 1996
• Nationality: British

HOLLAND, Adrian Paul

• Correspondence address: 1 Hollybank Road, Southampton, Hampshire, SO45 5FJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Accounts Manager

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 31 December 2007
• Nationality: British

SPICER, Mark

• Correspondence address: 9 Depden Gardens, Dibden Purlieu, Hampshire, SO45 4RX
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 24 April 2006
• Nationality: British

STAPLETON, Geneva Angela

• Correspondence address: 38 Malthouse Green, Wigmore Park, Luton, Bedfordshire, LU2 8SN
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 April 2003
• Nationality: British

STOKES, Martin Howard

• Correspondence address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 26 March 1999
• Nationality: British

TONER, Daniel Francis

• Correspondence address: 2 Southwood Mansions, Southwood Lane, London, N6 5SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 30 March 2001
• Nationality: British

WARD, Malcolm John

• Correspondence address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 24 May 1996
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 June 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1992
• Resigned on: 18 December 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1992
• Resigned on: 15 May 1992

ALLEN, Paul

• Correspondence address: 5175 Indian Heights Drive, Cincinnati, 45243, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 January 2006
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Group Vice-President

ANDREWS, Donald Charles Mackenzie

• Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 August 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md & Dir Of Property Risk & Ad

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 April 1999
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CATCHPOLE, Steven Leslie

• Correspondence address: 1 Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 21 April 1994
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURRIE, Andrew Christopher

• Correspondence address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 October 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Sales And Marketing Director

FOSTER, Brian Robert

• Correspondence address: 19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 November 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: General Manager

HOLLOWOOD, John, Dr

• Correspondence address: Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 April 1993
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Chairman

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2011
• Resigned on: 31 December 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Head Of Bceun

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOCKWOOD, Andrew James

• Correspondence address: 1 Ravensmead, Featherstone, Pontefract, West Yorkshire, WF7 5AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 March 2000
• Resigned on: 25 March 2000
• Nationality: British
• Occupation: Process Operator

LOFTUS, Anthony Edward

• Correspondence address: 2 Woodbury, Brockenhurst, Hampshire, SO42 7PA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 1995
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Operations Director

PRITCHARD, Howard, Dr

• Correspondence address: 1 Castlemaine Avenue, Epsom, Surrey, KT17 2RD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 October 1993
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Technical Director

RATCLIFFE, James Arthur, Sir

• Correspondence address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 21 April 1993
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 August 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax And Treasury Manager

SAVAGE, Andrew John

• Correspondence address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 August 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHUERMANN, Volker

• Correspondence address: Basf Se, ., Res5/C, C109, Ludwigshafen, Germany, D67056
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 March 2011
• Resigned on: 31 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Integration Manager

SCHULENBURG, Michael, Doctor

• Correspondence address: Fliederweg 8, 40822 Mettmann, Germany
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 June 2003
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Businessman

SOEHNGEN, Joachim

• Correspondence address: 31 Stepanienstrasse, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 April 2003
• Resigned on: 30 June 2004
• Nationality: Gernam
• Occupation: Businessman

WARNER, Derek Harry

• Correspondence address: Efford Lodge, Milford Road, Lymington, Hampshire, SO41 0JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 May 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: Hampshire
• Occupation: Divisional Managing Director