BASF PERFORMANCE PRODUCTS LIMITED

Company number 03249009

27 officers / 24 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, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 31 December 2015

KOERNER, Helen Victoria

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 22 March 2015

STEWART, Ian Edmund Ferguson

• Correspondence address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Director

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

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 11 December 1996

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

CATTERALL, Martyn

• Correspondence address: 1 Hall Avenue, Heyrod, Stalybridge, Cheshire, SK15 3DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 January 2005
• Resigned on: 3 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Team Leader

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 October 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

HALUSA, Matthias

• Correspondence address: 16a, Corneliusstrasse, D 68163 Mannheim, Germany
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2010
• Resigned on: 31 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President, Water Solutions

HATTON, Stephen

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

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 August 2009
• Resigned on: 31 December 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Head Of Bceun

KERR, Bryan George

• Correspondence address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 December 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KOERNER, Helen Victoria

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
• 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

MACKEY, Geoffrey William

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sustainable Development

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: 11 December 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Gordon Alexander, Dr

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Planning & Procurement

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: 11 December 1996
• Resigned on: 31 December 1998
• Nationality: Austrian
• Occupation: Director

WILKINSON, Rachel Anne

• Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WORMALD, Peter Clifford, Dr

• Correspondence address: Burley, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2009
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Site Manager

WRIGHT, Mark Dale

• Correspondence address: 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 1996
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1996
• Resigned on: 11 December 1996