CIBA UK INVESTMENT LIMITED

Company number 03482322

32 officers / 29 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, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 31 December 2015

KERR, Bryan George

• Correspondence address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

KOERNER, Helen Victoria

• Correspondence address: PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 31 December 2014

STEWART, Ian Edmund Ferguson

• Correspondence address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Solicitor

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

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 5 January 1998

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

CASTLE, Edwin Marshall

• Correspondence address: 50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHEESMOND, John

• Correspondence address: 20 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

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 March 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

FRANZI, Roland

• Correspondence address: Heilig-Kreuz-Strasse 24a, 86152 Augsburg, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 2001
• Resigned on: 1 October 2004
• Nationality: Germanh
• Occupation: Regional President

HATTON, Stephen

• Correspondence address: PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Hr & Legal

JACOBI, Michael

• Correspondence address: Gruthweg 30 J, Munchenstein 4142, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 January 1998
• Resigned on: 31 December 1998
• Nationality: Germanh
• Occupation: Chief Financial Officer

JAKOPP, Thomas

• Correspondence address: Reiftlisrain 8, Kaisten, Ch 5082, Switzerland
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 2004
• Resigned on: 12 August 2009
• Nationality: Swiss
• Occupation: Regional President

JENSEN, Torben Berlin

• Correspondence address: PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2010
• Resigned on: 31 December 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Head Of Bceun

JENSEN, Torben Berlin

• Correspondence address: C/o Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 August 2009
• Resigned on: 1 March 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Head Of Business Centre

KERR, Bryan George

• Correspondence address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KOERNER, Helen Victoria

• Correspondence address: PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• 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

MEYER, Rolf Arthur

• Correspondence address: Heiniweidstrasse 18, 8806 Bach, Switzerland
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 January 1998
• Resigned on: 31 December 1998
• Nationality: Swiss
• Occupation: Company Director

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: 1 April 1998
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 5 January 1998
• Resigned on: 31 December 1998
• Nationality: Austrian
• Occupation: Company Director

VOGEL, Ulrich

• Correspondence address: Konrad-Adenauer-Str 52, Bensheim, D-64625, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 April 2001
• Resigned on: 3 September 2001
• Nationality: Swiss
• Occupation: Company Director

WILKINSON, Rachel Anne

• Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 December 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WRIGHT, Mark Dale

• Correspondence address: 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 1998
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 17 December 1997
• Resigned on: 5 January 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1997
• Resigned on: 5 January 1998