BASF PHARMA (CALLANISH) LIMITED

Company number 05507387

20 officers / 16 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

TAPLICK, Anne Else

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Operations Pharma Solutions

HATTON, Stephen

• Correspondence address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 8 May 2012
• Resigned on: 31 December 2015
• Nationality: British

KELLIHER, Cathra

• Correspondence address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 8 May 2012
• Nationality: British
• Occupation: Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2005
• Resigned on: 13 July 2005

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

FINK, Ralf

• Correspondence address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2013
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Norway
• Occupation: General Manager

HARPER, Karen Lois

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 May 2017
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr Uk & Ireland

HATTON, Stephen

• Correspondence address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 May 2012
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr & Legal

JENSEN, Torben Berlin

• Correspondence address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 May 2012
• Resigned on: 31 December 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Head Of Bceun

JONCKHEER, Frederik Jan Ludo Magdalena

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 June 2020
• Resigned on: 1 November 2020
• Nationality: Belgian
• Country of residence: United States
• Occupation: Vice President Operations

KELLIHER, Adam Reginald

• Correspondence address: 65 Ridgway Place, London, United Kingdom, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 2005
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLIHER, Cathra

• Correspondence address: 65 Ridgway Place, London, United Kingdom, SW19 4SP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 July 2005
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 May 2012
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WASCHOLOWSKI, Veit, Dr

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 February 2021
• Resigned on: 31 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

WIDMANN, Martin

• Correspondence address: Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 May 2012
• Resigned on: 31 August 2013
• Nationality: German
• Country of residence: Switzerland
• Occupation: Senior Vice President

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 13 July 2005