BASF U.K. HOLDINGS LIMITED

Company number 03392535

22 officers / 19 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

BOYD, John Charles Maclean

• Correspondence address: 36 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Solicitor

HARTLEY, Andrew

• Correspondence address: Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Solicitor

HARTLEY, Andrew

• Correspondence address: 6 Higher Downs, Knutsford, Cheshire, WA16 8AW
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 21 April 1998
• Nationality: British

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

BOYD, John Charles Maclean

• Correspondence address: 36 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 June 1997
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Solicitor

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 July 2023
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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

ESSER, Michael

• Correspondence address: 8 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 June 1997
• Resigned on: 1 July 2001
• Nationality: German
• Occupation: Finance Director

HARTLEY, Andrew

• Correspondence address: Basf Plc Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• 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 January 2004
• Resigned on: 31 December 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

MUENSTERMANN, Fried Walter Clemens Rolf

• Correspondence address: B A S F Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2001
• Resigned on: 1 January 2004
• Nationality: German
• Occupation: Co Executive

SEUFERT, Walter Gerhard

• Correspondence address: Jagerstrasse 20, Dudenhofen, 67373, Germany
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2005
• Resigned on: 1 January 2005
• Nationality: German
• Country of residence: Germany
• Occupation: President

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: 31 March 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Accountant

STICKINGS, Barry John

• Correspondence address: C/O Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 June 1997
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

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: 3 September 2004
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Administration