BASF PENSIONS TRUSTEE LIMITED

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11 officers / 45 resignations

CRABTREE, Kevin David

Correspondence address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Role ACTIVE
director
Date of birth
February 1958
Appointed on
1 July 2020
Resigned on
28 November 2024
Nationality
British
Occupation
Retired
 
Source data

PORTMAN, RICHARD

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role ACTIVE
Director
Date of birth
September 1971
Appointed on
1 July 2019
Nationality
BRITISH
Occupation
SITE ENGINEER

THOMSON, GORDON ALEXANDER

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role ACTIVE
Director
Date of birth
December 1957
Appointed on
1 July 2019
Nationality
BRITISH
Occupation
RETIRED

WELSH, Diane

Correspondence address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
1 October 2018
Resigned on
12 March 2025
Nationality
British
Occupation
Head Of Business Excellence
 
Source data

HORNER, Otto Georg

Correspondence address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Role ACTIVE
director
Date of birth
January 1962
Appointed on
1 September 2017
Resigned on
8 August 2022
Nationality
German
Occupation
Head Of Group Asset Management Basf Se
 
Source data

NEWBOULD, MELANIE

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role ACTIVE
Director
Date of birth
October 1971
Appointed on
1 January 2017
Nationality
BRITISH
Occupation
GROUP COMPANY ACCOUNTANT BTC

KOERNER, HELEN VICTORIA

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role ACTIVE
Secretary
Appointed on
1 January 2016
Nationality
NATIONALITY UNKNOWN

WORMALD, Peter Clifford, Dr

Correspondence address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Role ACTIVE
director
Date of birth
November 1958
Appointed on
8 January 2013
Resigned on
28 November 2024
Nationality
British
Occupation
Site Manager
 
Source data

SWAILES, RODNEY ROSCOE

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role ACTIVE
Director
Date of birth
February 1948
Appointed on
8 January 2013
Nationality
BRITISH
Occupation
RETIRED

WILSON, Paul Barry

Correspondence address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Role ACTIVE
director
Date of birth
July 1966
Appointed on
8 January 2013
Resigned on
22 November 2021
Nationality
British
Occupation
Risk Control Adviser/Site Facilities
 
Source data

BES TRUSTEES PLC

Correspondence address
78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HH
Role ACTIVE
Director
Appointed on
11 August 1997
Nationality
OTHER

HARPER, KAREN LOIS

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 January 2016
Resigned on
18 December 2018
Nationality
BRITISH
Occupation
HR MANAGER

O'BRIEN, PAUL

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 January 2013
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
RESPONSIBLE CARE SPECIALIST

EARLY, JOHANNA ELIZABETH

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
8 January 2013
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
PROCESS SUPPORT TEAM MEMBER

GRAHAM, IAN MITCHELL

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
8 January 2013
Resigned on
1 July 2015
Nationality
BRITISH
Occupation
MULTI-SKILLED CRAFTSPERSON - MECH

WILSON, SHIRLEY MARGARET

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
1 July 2010
Resigned on
8 January 2013
Nationality
BRITISH
Occupation
UK COMMERCIAL MANAGER

WILSON, PAUL BARRY

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 April 2010
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
FACILITIES & SERVICES MANAGER

WILSON, PAUL BARRY

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 April 2010
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
FACILITIES & SERVICES MANAGER

SPREULL, DAPHNE PATRICIA

Correspondence address
EARL ROAD CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
17 February 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

DOBSON, GEOFFREY JOHN

Correspondence address
4 EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
1 August 2009
Resigned on
24 November 2010
Nationality
BRITISH
Occupation
RETIRED

NORRIE, KENNETH MILLS

Correspondence address
PO BOX 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, UK, SK8 6QG
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 January 2009
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
PROJECT COORDINATOR

STANLEY, TREVOR JOHN

Correspondence address
PO BOX 4 BASF PLC, CHEADLE HULME, CHESHIRE, UK, SK8 6QG
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
1 September 2008
Resigned on
16 May 2012
Nationality
OTHER
Occupation
RETIRED

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

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

LIVESEY, STEPHAN MARTIN

Correspondence address
4 PO BOX 4, EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
23 October 2006
Resigned on
20 May 2008
Nationality
BRITISH
Occupation
ACCOUNT MANAGER

MAUGHAN, GORDON

Correspondence address
PO BOX 4, EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
10 September 2004
Resigned on
17 February 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

ROE, PHILIP MARTIN

Correspondence address
C/O BASF PLC EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
3 July 2004
Resigned on
31 August 2008
Nationality
BRITISH
Occupation
TECHNICIAN

HOLMES, DENNIS

Correspondence address
PO BOX 4, BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 May 2004
Resigned on
20 June 2014
Nationality
BRITISH
Occupation
FINANCE MANAGER

BEGLEY, JOHN PETER

Correspondence address
C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
1 October 2003
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
PRODUCTION TECHNICIAN

CLEET, RUTH SUSANNE

Correspondence address
C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
13 June 2003
Resigned on
30 September 2018
Nationality
BRITISH
Occupation
HR MANAGER

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

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

DOYLE, DAMIEN PETER

Correspondence address
PO BOX 4, C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
6 January 2003
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
MARKETING MANAGER

MCCONNELL, JOHN

Correspondence address
40 BELLE VUE AVENUE, GOSFORTH, NEWCASTLE, NE13 1AH
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
9 December 2002
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
HR MANAGER

WILKINSON, STEVEN

Correspondence address
PO BOX 4, C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
9 September 2002
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
TAX MANAGER

FOXLEY, RUSSELL BARRY JAMES

Correspondence address
STANE STREET, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0SH
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
9 September 2002
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
FINANCE MANAGER

TRY, CHRISTINE MARGARET

Correspondence address
BASF COATINGS LIMITED, 10TH AVENUE, DEESIDE, FLINTSHIRE, CH5 2UA
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
17 October 2001
Resigned on
6 January 2003
Nationality
BRITISH
Occupation
H R MANAGER

Average house price in the postcode CH5 2UA £2,861,000

HINES, GEOFFREY ALAN

Correspondence address
PO BOX 4, C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
2 July 2001
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
PAYROLL MANAGER

CUMMINS, DAVID JAMES

Correspondence address
BASF PLC, WINDMILL INDUSTRIAL ESTATE, CRAWLINGTON, NORTHUMBERLAND, NE23 9JI
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
18 June 2001
Resigned on
21 September 2004
Nationality
BRITISH
Occupation
MANAGER

STANLEY, MICHAEL RICHARD

Correspondence address
MANOR FARM HOUSE, MAIN STREET, WYSALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 9EP
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
1 October 2000
Resigned on
18 June 2001
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode NG13 9EP £565,000

HATTON, STEPHEN

Correspondence address
THE POPLARS, PRIEST LANE, MOTTRAM ST. ANDREW, MACCLESFIELD, CHESHIRE, SK10 4QL
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
6 March 2000
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode SK10 4QL £1,549,000

HARTLEY, ANDREW

Correspondence address
BASF PLC EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Secretary
Appointed on
7 December 1998
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

BAGSHAW, FRANCIS ALFRED

Correspondence address
17 FOXBROOK DRIVE, WALTIN, CHESTERFIELD, DERBYSHIRE, S40 3JR
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
1 October 1997
Resigned on
24 April 2000
Nationality
BRITISH
Occupation
LOGISTICS MANAGER

Average house price in the postcode S40 3JR £470,000

HARTSHORNE, HARRY

Correspondence address
1 BARCLAY ROAD, POYNTON, STOCKPORT, CHESHIRE, SK12 1YY
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 October 1997
Resigned on
14 July 2002
Nationality
BRITISH
Occupation
TREASURY & TAX MANAGER

Average house price in the postcode SK12 1YY £515,000

HARFORD, PAUL

Correspondence address
1 SHADWELL CLOSE, NORMANDY, MIDDLESBROUGH, CLEVELAND, TS6 0SR
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 October 1997
Resigned on
31 May 2003
Nationality
BRITISH
Occupation
PROCESS OPERATOR

Average house price in the postcode TS6 0SR £212,000

MILLER, MICHAEL GEORGE

Correspondence address
FAVERTON NEW PARK ROAD, CRANLEIGH, SURREY, GU6 7HL
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
1 October 1997
Resigned on
9 July 2001
Nationality
BRITISH
Occupation
QUALITY ASSURANCE MANAGER

Average house price in the postcode GU6 7HL £842,000

BOWNESS, GILLIAN

Correspondence address
4 KINGSTON HALL, KINGSTON ON SOAR, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 0DJ
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
2 June 1997
Resigned on
31 December 2001
Nationality
BRITISH
Occupation
HEAD OF LEGAL AFFAIRS

Average house price in the postcode NG11 0DJ £725,000

REES, JOHN ANDREW

Correspondence address
50 FIRS ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BX
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
6 May 1997
Resigned on
18 June 2001
Nationality
BRITISH
Occupation
PHARMACEUTICAL PHYSICIAN

Average house price in the postcode NG12 4BX £808,000

WALLIS, DAVID ARNOLD

Correspondence address
BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
6 May 1997
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
RETIRED

ACKROYD, JOHN ANDREW

Correspondence address
15 WATERFRONT, PRESTON ON THE HILL, WARRINGTON, CHESHIRE, WA4 4AT
Role RESIGNED
Director
Date of birth
October 1937
Appointed on
6 May 1997
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
RETIRED

Average house price in the postcode WA4 4AT £452,000

SCOTT, RAYMOND JEFFREY

Correspondence address
PO BOX 4, C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Role RESIGNED
Director
Date of birth
August 1939
Appointed on
6 May 1997
Resigned on
8 January 2013
Nationality
BRITISH
Occupation
RETIRED

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
25 April 1997
Resigned on
11 August 1997
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BOYD, JOHN CHARLES MACLEAN

Correspondence address
36 BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BS
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
25 April 1997
Resigned on
6 March 2000
Nationality
BRITISH
Occupation
HEAD OF PERSONNEL AND LEGAL SE

Average house price in the postcode HA6 3BS £1,725,000

BOYD, JOHN CHARLES MACLEAN

Correspondence address
36 BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BS
Role RESIGNED
Secretary
Appointed on
25 April 1997
Resigned on
7 December 1998
Nationality
BRITISH
Occupation
HEAD OF PERSONNEL AND LEGAL SE

Average house price in the postcode HA6 3BS £1,725,000

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
14 March 1997
Resigned on
25 April 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
14 March 1997
Resigned on
25 April 1997

Average house price in the postcode NW8 8EP £749,000

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