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BASF UK LIMITED

Company number 02708129

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Officers: 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

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

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

LIPTROT, Nicholas

Correspondence address
1 Hardacre, Cheriton, Hampshire, SO24 0QG
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
31 December 2007

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

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

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

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

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

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

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
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
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
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