BASELL UK HOLDINGS LIMITED

Company number 03053549

33 officers / 30 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 13 November 2013

UK Limited Company What's this?

• Registration number: 2656801

BUCKERS, Benedictus Joseph Johannes

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director, Polypropylene & Catalloy Europe

KALIDAS, Hitesh Jugdish, Mr.

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KINMOND, Hamish Bowick

• Correspondence address: Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Company Secretary

MARSH, Christopher Michael

• Correspondence address: 28 Tabley Grove, Knutsford, Cheshire, WA16 0AP
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 13 June 1997
• Nationality: British

UZIELLI, Corso

• Correspondence address: 24 King Street, Chester, CH1 2AH
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 8 March 2001
• Nationality: Italian
• Occupation: Executive

WARD, Kenneth Duncan

• Correspondence address: Ollerton Hall House, Ollerton, Knutsford, Cheshire, WA16 8SE
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Executive

DWF SECRETARIAL SERVICES LIMITED

• Correspondence address: Centurion House, Centurion House C/O Dwf Centurion House, 129 Deansgate, Manchester, England, M3 3AA
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 13 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04176234

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 September 1995

BADER, Tassilo Heino Leo

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 November 2016
• Resigned on: 1 September 2017
• Nationality: German
• Country of residence: Netherlands
• Occupation: Director Polypropylene Europe

BARNARD, Simon John

• Correspondence address: 7 Marlborough Road, Sale, Cheshire, M33 3AF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 July 2002
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

BOS, Frederik Jan

• Correspondence address: 66 Hoeksteen 66, Hoofddorp, Hoofddorp, The Netherlands, 2132 MS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 March 2006
• Resigned on: 8 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

COOKSON, Arthur

• Correspondence address: The Tower, Scotney Castle, Lamberhurst, Kent, TN3 8JD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 November 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Lawyer

DE CARLE, Richard Donald

• Correspondence address: 8 Cautley Avenue, London, SW4 9HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 August 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Solicitor

DUNN, Ian Derek

• Correspondence address: The Farm House Rowton Lane, Rowton, Chester, CH3 6AT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Executive

GRASMEDER, John, Doctor

• Correspondence address: 5 Swallow Drive, Sandbach, Cheshire, CW11 1SX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 December 2000
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Manager

HAUTIER, Laurent

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 April 2013
• Resigned on: 1 September 2015
• Nationality: French
• Country of residence: England
• Occupation: Site Manager

HIGHE, Jane

• Correspondence address: 60 Harborough Road, Streatham, London, SW16 2XW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 August 1995
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Solicitor

HUNTINGTON, Alan Paul

• Correspondence address: 10 The Paddock, Curzon Park South, Chester, CH4 8AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 September 1995
• Resigned on: 16 September 1998
• Nationality: British
• Occupation: Executive

KINMOND, Hamish Bowick

• Correspondence address: Lane Farm Sewell, Dunstable, Bedfordshire, LU6 1RP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 1995
• Resigned on: 6 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDSTEN, Gerhard Philip

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 October 2012
• Resigned on: 1 September 2015
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Associate General Council

MAIN, Colin Neal

• Correspondence address: 12 Curzon Park South, Chester, Cheshire, CH4 8AB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 November 1995
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Commercial Director

MATEO, Francois

• Correspondence address: Apartment 1, The Firs, West Holme, Altrincham, WA14 2TE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 16 September 1998
• Resigned on: 31 July 2002
• Nationality: French
• Occupation: Executive

MEYER, Andreas

• Correspondence address: 301 W3 Building, Whitworth Street West, Manchester, Greatr Manchester, M1 5EB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2003
• Resigned on: 1 February 2005
• Nationality: German
• Occupation: Country Finance Uk

POOLEY, Matthew James

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 2005
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PYMAN, Philip Brian

• Correspondence address: 76 Rushgreen Road, Lymm, Cheshire, WA13 9PR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2006
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Licensing

QURESHI, Muhammad Adil, Mr.

• Correspondence address: Carrington Site, Urmston, Manchester, M31 4AJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 26 October 2016
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Manager Uk

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 5 May 1995
• Resigned on: 11 August 1995
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 May 1995
• Resigned on: 11 August 1995
• Nationality: British

TICKNER, Martyn Neville, Mr.

• Correspondence address: Basell Sales & Marketing Company B.v., 27e, Delftseplein, Rotterdam, Netherlands, 3013 AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2015
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

UZIELLI, Corso

• Correspondence address: 24 King Street, Chester, CH1 2AH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 January 1999
• Resigned on: 8 March 2001
• Nationality: Italian
• Occupation: Executive

WAKEFIELD, Christopher John

• Correspondence address: Foxley Mount 101 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 September 1995
• Resigned on: 29 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WARD, Kenneth Duncan

• Correspondence address: Ollerton Hall House, Ollerton, Knutsford, Cheshire, WA16 8SE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 March 2001
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Executive