Advanced company searchLink opens in new window

CIBA UK INVESTMENT LIMITED

Company number 03482322

Filter officers

Filter officers

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