BASF AGRICULTURAL SPECIALITIES LIMITED

Company number 01639557

31 officers / 27 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

BIRK, Thomas

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 7 June 2021
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

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

KAY, Neil Edward

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

FULLER, Bill R

• Correspondence address: 2530 Ne 97th Place, Ankeny, Polk 50021, Usa
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 16 July 2007
• Nationality: Usa

HAMILTON, David James

• Correspondence address: 1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 16 February 1996
• Nationality: British

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, England, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 31 December 2015

HOLROYD, Mary

• Correspondence address: 11 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, United Kingdom, CB22 5JZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 17 December 1996
• Nationality: British

TINNER, Richard

• Correspondence address: 6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Finance Director

WOOD, Steve

• Correspondence address: 1150 Burr Oaks Drive, Des Moines, West, Iowa 50266, Usa
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 1 April 2013
• Nationality: Usa
• Occupation: Accountant

BARKER, Gordon Howard

• Correspondence address: Benfield Warren Corner, Froxfield, Petersfield, Hampshire, GU32 1BJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 February 1996
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Consultant

BECKER, Jeffrey A

• Correspondence address: 6213 North Fork Road, Ames, Iowa 50010, Usa
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 September 2000
• Resigned on: 6 February 2006
• Nationality: American
• Occupation: Vice President

BUDD, Darren, Dr

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2021
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CARTER, Richard John

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk/Ireland

GILMOUR, Roger Hugh, Doctor

• Correspondence address: Prospect Villa, Kirtling, Newmarket, Suffolk, CB8 9HH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 September 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Manager

GOWLING, Graeme Robert, Dr

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 December 2001
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, David James

• Correspondence address: 1 The Brambles, Great Hadham Road, Bishops Stortford, Hertfordshire, CM23 4PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 28 September 1991
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Chartered Accountant

HARPER, Karen Lois

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2017
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr Uk & Ireland

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, England, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2013
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Hr & Legal

INNES, Peter, Dr

• Correspondence address: 25 Rampton End, Willingham, Cambridge, Cambridgeshire, CB4 5JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 September 1993
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JELENKO, Martin Murray

• Correspondence address: 703 N Linden Dr, Beverley Hills, Ca 90210, America
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 September 2000
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Director

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, England, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2013
• Resigned on: 31 December 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Head Of Bceun

MARTIN, Neil

• Correspondence address: 5505 Avenue Maravillas, PO BOX 7123, Rancho Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 7 September 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

MCMANUS, Ian Daniel

• Correspondence address: Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 March 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCMANUS, Ian Daniel

• Correspondence address: Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1996
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIFLIN, Benjamin John, Doctor

• Correspondence address: Fl 22 The Lab Building, 177 Rosebery Avenue, London, EC1R 4TW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 December 1996
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Research Director

POTTER, Salvador Patrick James

• Correspondence address: 3 Damms Pastures, Caldecote, Cambridge, Cambridgeshire, CB23 7ZA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 May 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director Sales And Marketing

TINNER, Richard

• Correspondence address: 6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 December 1996
• Resigned on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UNDERWOOD, Roger C

• Correspondence address: 5525 North Dayton, Ames, Iowa 50010, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 September 2000
• Resigned on: 6 February 2006
• Nationality: American
• Occupation: President

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 April 2013
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager Uk & Ireland

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: 209 Kings Hall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 November 1997
• Resigned on: 17 October 1998
• Nationality: British
• Occupation: Director