- Company Overview for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
- Filing history for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
- People for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
- More for BASF PERFORMANCE PRODUCTS LIMITED (03249009)
Officers: 27 officers / 24 resignations
KOERNER, Helen Victoria
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Active
- Secretary
- Appointed on
- 1 January 2016
HOLSTEIN, Timothy
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 1 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance & Administration
KOERNER, Helen Victoria
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Active
- Director
- Date of birth
- December 1974
- Appointed on
- 1 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Legal Advisor
HATTON, Stephen
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire
- Role Resigned
- Secretary
- Appointed on
- 23 March 2015
- Resigned on
- 31 December 2015
KOERNER, Helen Victoria
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
- Role Resigned
- Secretary
- Appointed on
- 1 March 2010
- Resigned on
- 22 March 2015
STEWART, Ian Edmund Ferguson
- Correspondence address
- Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
- Role Resigned
- Secretary
- Appointed on
- 11 December 1996
- Resigned on
- 30 May 2006
- Nationality
- British
- Occupation
- Director
WILKINSON, Rachel Anne
- Correspondence address
- 11 Belwood Road, Chorlton, Manchester, M21 8BS
- Role Resigned
- Secretary
- Appointed on
- 30 May 2006
- Resigned on
- 1 March 2010
- Nationality
- British
- Occupation
- Solicitor
A B & C SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 September 1996
- Resigned on
- 11 December 1996
BIRK, Thomas
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 1 July 2023
- Resigned on
- 1 September 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Managing Director
CATTERALL, Martyn
- Correspondence address
- 1 Hall Avenue, Heyrod, Stalybridge, Cheshire, SK15 3DF
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 3 January 2005
- Resigned on
- 3 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Team Leader
DIMERY, Alan Hardwick
- Correspondence address
- The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 5 January 2004
- Resigned on
- 1 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FINKELSTEIN, Michael Anton
- Correspondence address
- 17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 22 June 1998
- Resigned on
- 5 November 2001
- Nationality
- German
- Occupation
- Treasurer
FORBES, Craig Alexander
- Correspondence address
- 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 5 November 2001
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HALUSA, Matthias
- Correspondence address
- 16a, Corneliusstrasse, D 68163 Mannheim, Germany
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2010
- Resigned on
- 31 December 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Vice President, Water Solutions
HATTON, Stephen
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 1 January 2015
- Resigned on
- 30 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Hr & Legal
JENSEN, Torben Berlin
- Correspondence address
- PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 12 August 2009
- Resigned on
- 31 December 2014
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Head Of Bceun
KERR, Bryan George
- Correspondence address
- 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 11 December 1996
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KOERNER, Helen Victoria
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MACKEY, Geoffrey William
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Sustainable Development
STEWART, Ian Edmund Ferguson
- Correspondence address
- Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 11 December 1996
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THOMSON, Gordon Alexander, Dr
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Planning & Procurement
URWIN, Thomas
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 March 2010
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
VODICKA, Hermann
- Correspondence address
- Schlossweg 63d, Dornach, Switzerland, 4143
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 11 December 1996
- Resigned on
- 31 December 1998
- Nationality
- Austrian
- Occupation
- Director
WILKINSON, Rachel Anne
- Correspondence address
- 11 Belwood Road, Chorlton, Manchester, M21 8BS
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 1 January 2009
- Resigned on
- 1 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WORMALD, Peter Clifford, Dr
- Correspondence address
- Burley, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DN
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 January 2009
- Resigned on
- 1 March 2010
- Nationality
- British
- Occupation
- Site Manager
WRIGHT, Mark Dale
- Correspondence address
- 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 11 December 1996
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
INHOCO FORMATIONS LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Nominee Director
- Appointed on
- 12 September 1996
- Resigned on
- 11 December 1996