BASF METAL FORWARDS LIMITED

Company number 03101215

28 officers / 25 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: 13 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Regional Controller

VERGOPOULOS, Vasileios

• Correspondence address: 21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Commercial & General Manager

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

MIDDLEMAS, Paul

• Correspondence address: Holst House, 10 The Terrace Barnes, London, SW13 0NP
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Richard Anthony

• Correspondence address: Copper Beech, Waldens Road, Horsell Wotting, Surrey, GU21 4RH
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 18 June 1998
• Nationality: British

OAKWOOD CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1995
• Resigned on: 12 September 1995

BOZICH, Frank

• Correspondence address: 32 Liedtke Drive,, Cranbury, New Jersey Nj 08512, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 June 2007
• Resigned on: 7 September 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

CARTER, Deon

• Correspondence address: 7 Prospect Terrace, Montclair, New Jersey, Usa, 07042
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 September 2011
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Sr. Vice President Ccm

CARTER, Richard John

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2016
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk/Ireland

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 June 1998
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOHRN, Matthias, Dr

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 June 2020
• Resigned on: 26 April 2023
• Nationality: German
• Country of residence: United States
• Occupation: Senior Vice President

DUNNE, Amanda Carol

• Correspondence address: 21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 March 2001
• Resigned on: 12 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

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 August 2007
• Resigned on: 30 June 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

LOWISH, Richard Martin

• Correspondence address: 85 Elm Grove Road, Barnes, London, SW13 0BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 September 1995
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MARTENS, Eric Peter

• Correspondence address: 46 Homestead Road, Tewksbury, Oldwick, 08853, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 October 1999
• Resigned on: 2 April 2007
• Nationality: American
• Occupation: Group Vice-Pres Gen Man

MCLEAN, Ian Lawrence Paul Wallace

• Correspondence address: 22 Willow Drive, Chester, New Jersey, Usa, 07930
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 September 1995
• Resigned on: 23 September 1999
• Nationality: Scottish
• Occupation: Group Vice President

MCWILLIAMS, Albert Thomas

• Correspondence address: 1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 October 1995
• Resigned on: 7 December 1999
• Nationality: American
• Occupation: Lawyer

METCALF, John Patrick

• Correspondence address: 21st Floor, 110 Bishopsgate, London, EC2N 4AY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 September 2011
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Trading

MIDDLEMAS, Paul

• Correspondence address: Holst House, 10 The Terrace Barnes, London, SW13 0NP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 September 1995
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOCKER, Clive Thomas Anthony

• Correspondence address: 21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President Commercial

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1995
• Resigned on: 12 September 1995