BASF PENSIONS TRUSTEE LIMITED

Company number 03336790

57 officers / 49 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

CRABTREE, Kevin David

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

NEWBOULD, Melanie

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Company Accountant Btc

PORTMAN, Richard

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Site Engineer

THOMSON, Gordon Alexander, Dr

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

WELSH, Diane

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Excellence

WORMALD, Peter Clifford, Dr

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 8 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holdborn, London, England, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 May 2021

UK Limited Company What's this?

• Registration number: 07904277

BOYD, John Charles Maclean

• Correspondence address: 36 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Head Of Personnel And Legal Se

HARTLEY, Andrew

• Correspondence address: Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1997
• Resigned on: 25 April 1997

ACKROYD, John Andrew

• Correspondence address: 15 Waterfront, Preston On The Hill, Warrington, Cheshire, WA4 4AT
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 6 May 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Retired

BAGSHAW, Francis Alfred

• Correspondence address: 17 Foxbrook Drive, Waltin, Chesterfield, Derbyshire, S40 3JR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 October 1997
• Resigned on: 24 April 2000
• Nationality: British
• Occupation: Logistics Manager

BEGLEY, John Peter

• Correspondence address: C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Production Technician

BOWNESS, Gillian

• Correspondence address: 4 Kingston Hall, Kingston On Soar, Nottingham, Nottinghamshire, NG11 0DJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 June 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Affairs

BOYD, John Charles Maclean

• Correspondence address: 36 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 April 1997
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Head Of Personnel And Legal Se

CLEET, Ruth Susanne

• Correspondence address: C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 June 2003
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

CUMMINS, David James

• Correspondence address: Basf Plc, Windmill Industrial Estate, Crawlington, Northumberland, NE23 9JI
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 June 2001
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Manager

DOBSON, Geoffrey John

• Correspondence address: PO Box 4, 4 Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 August 2009
• Resigned on: 24 November 2010
• Nationality: British
• Occupation: Retired

DOYLE, Damien Peter

• Correspondence address: PO BOX 4, C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 January 2003
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Marketing Manager

EARLY, Johanna Elizabeth

• Correspondence address: Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 January 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Process Support Team Member

FOXLEY, Russell Barry James

• Correspondence address: Stane Street, Slinfold, Horsham, West Sussex, RH13 0SH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Manager

GRAHAM, Ian Mitchell

• Correspondence address: Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 January 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Multi-Skilled Craftsperson - Mech

HARFORD, Paul

• Correspondence address: 1 Shadwell Close, Normandy, Middlesbrough, Cleveland, TS6 0SR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 1997
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Process Operator

HARPER, Karen Lois

• Correspondence address: Earl Road Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2016
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

HARTSHORNE, Harry

• Correspondence address: 1 Barclay Road, Poynton, Stockport, Cheshire, SK12 1YY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1997
• Resigned on: 14 July 2002
• Nationality: British
• Occupation: Treasury & Tax Manager

HATTON, Stephen

• Correspondence address: The Poplars, Priest Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4QL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 March 2000
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HINES, Geoffrey Alan

• Correspondence address: PO BOX 4, C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Payroll Manager

HOLMES, Dennis

• Correspondence address: PO BOX 4, Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 2004
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HORNER, Otto Georg

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2017
• Resigned on: 8 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Group Asset Management Basf Se

LIVESEY, Stephan Martin

• Correspondence address: 4 PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 October 2006
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Account Manager