CompaniesInTheUK

BASF CONTROLS LIMITED

Company number 03508522 ·

Dissolved

3 officers / 13 resignations

MR STEPHEN HATTON

Director
Correspondence address
C/O SOREX HOLDINGS LTD, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
2010-07-06
Occupation
HEAD OF HR & LEGAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR THOMAS URWIN

Director
Correspondence address
C/O SOREX HOLDINGS LTD, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
2010-01-15
Occupation
FINANCE MANAGER UK & IRELAND
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR STEPHEN HATTON

Secretary
Correspondence address
PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2009-04-09
Occupation
HEAD OF HR & LEGAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

SION PRICE

Director Resigned
Correspondence address
SOREX LIMITED, ST MICHAELS IND EST, WIDNES, CHESHIRE, WA8 8TJ
Appointed
2008-12-20
Resigned
2010-07-06
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

RUSSELL JAMES HUNT

Secretary Resigned
Correspondence address
SOREX LIMITED, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
2001-04-30
Resigned
2009-04-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1967

RUSSELL JAMES HUNT

Director Resigned
Correspondence address
SOREX LIMITED, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
2001-03-20
Resigned
2010-01-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1967

PETER GEORGE KNIGHT

Director Resigned
Correspondence address
SOREX LIMITED, SAINT MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
2000-09-07
Resigned
2006-01-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

IAIN FREDERICK TURNER

Director Resigned
Correspondence address
1030 CENTRE PARK, SLUTCHERS LANE, WARRINGTON, CHESHIRE, WA1 1QR
Appointed
2000-06-01
Resigned
2004-09-28
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
November 1951

MR JAMES DEREK CHALLINOR

Director Resigned
Correspondence address
APPLETREE COTTAGE SMITHY LANE, MOULDSWORTH, CHESTER, CHESHIRE, CH3 8AR
Appointed
1998-03-13
Resigned
2001-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1942

WILLIAM CLARK

Director Resigned
Correspondence address
7 DUNHAM HOUSE, CHARCOAL ROAD, BOWDON, CHESHIRE, WA14 4RY
Appointed
1998-03-13
Resigned
2003-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

DR ROGER ALAN JOHNSON

Director Resigned
Correspondence address
SOREX LIMITED, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
1998-03-13
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1946

JOHN EDWARD WILLETT

Director Resigned
Correspondence address
SOREX LTD, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
1998-03-13
Resigned
2008-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1930

NICHOLAS JOHN MAY

Director Resigned
Correspondence address
SOREX LTD, SAINT MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TJ
Appointed
1998-03-13
Resigned
2008-12-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1941

MR JAMES DEREK CHALLINOR

Secretary Resigned
Correspondence address
APPLETREE COTTAGE SMITHY LANE, MOULDSWORTH, CHESTER, CHESHIRE, CH3 8AR
Appointed
1998-03-13
Resigned
2001-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1942

BREAMS CORPORATE SERVICES

Nominee Director Resigned Corporate
Correspondence address
16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF
Appointed
1998-02-11
Resigned
1998-03-13
Nationality
BRITISH

BREAMS REGISTRARS AND NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Appointed
1998-02-11
Resigned
1998-03-13
Nationality
BRITISH