- Company Overview for CIBA UK INVESTMENT LIMITED (03482322)
- Filing history for CIBA UK INVESTMENT LIMITED (03482322)
- People for CIBA UK INVESTMENT LIMITED (03482322)
- More for CIBA UK INVESTMENT LIMITED (03482322)
Officers: 32 officers / 29 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, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2015
- Resigned on
- 31 December 2015
KERR, Bryan George
- Correspondence address
- 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
- Role Resigned
- Secretary
- Appointed on
- 5 January 1998
- Resigned on
- 1 April 1998
- Nationality
- British
- Occupation
- Director
KOERNER, Helen Victoria
- Correspondence address
- PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
- Role Resigned
- Secretary
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2014
STEWART, Ian Edmund Ferguson
- Correspondence address
- Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
- Role Resigned
- Secretary
- Appointed on
- 1 April 1998
- Resigned on
- 30 May 2006
- Nationality
- British
- Occupation
- Solicitor
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
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Secretary
- Appointed on
- 17 December 1997
- Resigned on
- 5 January 1998
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
CASTLE, Edwin Marshall
- Correspondence address
- 50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 10 December 2008
- Resigned on
- 1 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CHEESMOND, John
- Correspondence address
- 20 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 5 January 1998
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Company Director
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 March 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
FRANZI, Roland
- Correspondence address
- Heilig-Kreuz-Strasse 24a, 86152 Augsburg, Germany
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 3 September 2001
- Resigned on
- 1 October 2004
- Nationality
- Germanh
- Occupation
- Regional President
HATTON, Stephen
- Correspondence address
- PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 1 January 2015
- Resigned on
- 30 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Hr & Legal
JACOBI, Michael
- Correspondence address
- Gruthweg 30 J, Munchenstein 4142, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 21 January 1998
- Resigned on
- 31 December 1998
- Nationality
- Germanh
- Occupation
- Chief Financial Officer
JAKOPP, Thomas
- Correspondence address
- Reiftlisrain 8, Kaisten, Ch 5082, Switzerland
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 1 October 2004
- Resigned on
- 12 August 2009
- Nationality
- Swiss
- Occupation
- Regional President
JENSEN, Torben Berlin
- Correspondence address
- PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2014
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Head Of Bceun
JENSEN, Torben Berlin
- Correspondence address
- C/o Basf Plc, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 12 August 2009
- Resigned on
- 1 March 2010
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Head Of Business Centre
KERR, Bryan George
- Correspondence address
- 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 5 January 1998
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KOERNER, Helen Victoria
- Correspondence address
- PO Box 4, Basf, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
- 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
MEYER, Rolf Arthur
- Correspondence address
- Heiniweidstrasse 18, 8806 Bach, Switzerland
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 5 January 1998
- Resigned on
- 31 December 1998
- Nationality
- Swiss
- Occupation
- Company Director
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
- 1 April 1998
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
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
- 5 January 1998
- Resigned on
- 31 December 1998
- Nationality
- Austrian
- Occupation
- Company Director
VOGEL, Ulrich
- Correspondence address
- Konrad-Adenauer-Str 52, Bensheim, D-64625, Germany
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 17 April 2001
- Resigned on
- 3 September 2001
- Nationality
- Swiss
- Occupation
- Company Director
WILKINSON, Rachel Anne
- Correspondence address
- 11 Belwood Road, Chorlton, Manchester, M21 8BS
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 10 December 2008
- Resigned on
- 1 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WRIGHT, Mark Dale
- Correspondence address
- 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 April 1998
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources Director
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Director
- Appointed on
- 17 December 1997
- Resigned on
- 5 January 1998
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 17 December 1997
- Resigned on
- 5 January 1998