BASF CATALYSTS UK HOLDINGS LIMITED

Company number 00249071

24 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 April 2023

UK Limited Company What's this?

• Registration number: 7038430

BOEGENHOLD, Sik Yuen Katharine

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERGOPOULOS, Vasileios

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Global Commercial Director

BRACCO, Carlo

• Correspondence address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Accountant

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Accountant

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Head Of Hr & Legal

KOERNER, Helen Victoria

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 April 2023

MCWILLIAMS, Albert Thomas

• Correspondence address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 10 June 1991
• Resigned on: 1 May 1993
• Nationality: American

PAYNE, Richard Anthony

• Correspondence address: Copper Beech, Waldens Road, Horsell Wotting, Surrey, GU21 4RH
• Role (Resigned): Secretary
• Appointed on: 1 May 1993
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Company Secretary

OAKWOOD CORPORATE SERVICES LIMITED

• Correspondence address: 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 April 2023
• Resigned on: 1 April 2023

UK Limited Company What's this?

• Registration number: 06937947

BRACCO, Carlo

• Correspondence address: 122 Barnett Wood Lane, Ashtead, Surrey, KT21 2LL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2001
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Accountant

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 10 June 1991
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

FLIEGEL, Lester

• Correspondence address: 1061 Minisink Way, Westfield Nj07090, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 December 1999
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Corporate Attorney

FOSTER, Deborah Elizabeth

• Correspondence address: 5 Tiberius Avenue, Lydney, Gloucestershire, GL15 5PD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 December 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Site Manager

FUGATE, Glenn David

• Correspondence address: 672 Deerpath Lane, Yardley, 19067 Buckinghamshire, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 June 2002
• Resigned on: 31 December 2007
• Nationality: Usa
• Occupation: Solicitor

GREEN, Philip Anthony

• Correspondence address: Marle Rise West Approach Drive, Cheltenham, Gloucestershire, GL52 3AD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Vice President

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2008
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr & Legal

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2008
• Resigned on: 30 June 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

KOERNER, Helen Victoria

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 May 2017
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Advisor

MCWILLIAMS, Albert Thomas

• Correspondence address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 10 June 1991
• Resigned on: 7 December 1999
• Nationality: American
• Occupation: Legal Counsel

MIDDLEMAS, Paul

• Correspondence address: Holst House, 10 The Terrace Barnes, London, SW13 0NP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 October 1995
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SETCHFIELD, John Henry, Dr

• Correspondence address: Woodlands, Woodmeadow Road, Ross On Wye, Herefordshire, HR9 5QG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 December 2002
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMALLWOOD, Robert

• Correspondence address: 21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2014
• Resigned on: 2 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

URWIN, Thomas

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2007
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager