BASF BUSINESS SERVICES HOLDING LIMITED

Company number 01442978

23 officers / 20 resignations

KOERNER, Helen Victoria

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role: Secretary
• Appointed on: 1 January 2016

BECK, Stefan

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role: Director
• Date of birth: June 1964
• Appointed on: 1 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

URWIN, Thomas

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

HARTLEY, Andrew

• Correspondence address: Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

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

HOLT, Adrian James

• Correspondence address: Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Solicitor

JOHNSON, Clive William

• Correspondence address: 37 North Hill, Highgate, London, N6 4BS
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 30 April 1996
• Nationality: British

KOERNER, Helen Victoria

• Correspondence address: 4 PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Legal Counsel

SIMS, Adam Duncan

• Correspondence address: B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Accountant

YDE-CHRISTENSEN, Jorgen

• Correspondence address: 5 Skovdrynet, Noedebo, 3480 Fredensborg, Denmark
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 24 October 1994
• Nationality: British

ANGELI, Ludwig Daniel

• Correspondence address: 67 Sonnenbergstr, Adliswil, 8134, Switzerland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 March 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Director

BIERMANN, Andreas

• Correspondence address: 18 Am Luitpoldhafen, Ludwigshafen, 67061, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2007
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BIRCHAM, Michael

• Correspondence address: 26 Swan Close, Poynton, Stockport, Cheshire, SK12 1HX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 October 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Sales Director

ERNY, Wolfgang

• Correspondence address: Stamitzstrasse 21, 68723 Schwetzingen, Baden- Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 April 2003
• Resigned on: 1 May 2007
• Nationality: German
• Occupation: Managing Director

ERWOOD, Roy Alan

• Correspondence address: Rose Dene Green Farm Lane, Shorne, Gravesend, Kent, DA12 3HL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 18 April 1991
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

ETMULLER, Kurt, Dr

• Correspondence address: 33 Hoher Weg, Rodersheim-Gronau, D67127, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 November 2005
• Resigned on: 31 August 2007
• Nationality: German
• Occupation: Managing Director

HARTLEY, Andrew

• Correspondence address: Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

HARTSHORNE, Harry

• Correspondence address: 1 Barclay Road, Poynton, Stockport, Cheshire, SK12 1YY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 1997
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Finance & Tax Manager

JOHANSEN, Erling

• Correspondence address: 65 Poppel Alle, 3500 Vaerloese, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 18 April 1991
• Resigned on: 1 January 1997
• Nationality: Danish
• Occupation: Company Director

KRAKAU, Uwe

• Correspondence address: Saumerstrasse 62, Thalwil, 8800, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 April 2003
• Resigned on: 9 July 2004
• Nationality: German
• Occupation: Managing Director

ROEDDER, Heinz Helmut, Dr

• Correspondence address: Oak Tree Cottage, 2 Hilton Road, Disley, Cheshire, SK12 2JU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1997
• Resigned on: 30 June 1997
• Nationality: German
• Occupation: Lawyer

SIMS, Adam Duncan

• Correspondence address: B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2002
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Accountant

SONNBERGER, Ralf, Dr

• Correspondence address: 6 Maximilian Strasse, Neustadt, Germany, 67433
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2007
• Resigned on: 1 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director