BASF POLYURETHANES U.K. LIMITED

Company number 00702844 ·

Dissolved

3 officers / 22 resignations

Correspondence address
BASF BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, UNITED KINGDOM, SK8 6QG
Appointed
2014-07-01
Occupation
DIRECTOR OF HR & LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MR THOMAS URWIN

Director
Correspondence address
WIMSEY WAY, SOMERCOTES, DERBY, DE55 4NL
Appointed
2014-07-01
Occupation
FINANCE MANAGER
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
2008-01-01
Occupation
HEAD OF HR & LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
WIMSEY WAY, SOMERCOTES, DERBY, DE55 4NL
Appointed
2014-01-01
Resigned
2014-06-30
Occupation
GENERAL COUNSEL
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
July 1967

MR RENE LOCHTMAN

Director Resigned
Correspondence address
WIMSEY WAY, SOMERCOTES, DERBY, DE55 4NL
Appointed
2012-04-01
Resigned
2014-06-30
Occupation
MANAGING DIRECTOR
Nationality
DUTCH
Country of residence
GERMANY
Date of birth
September 1970

MR JOHN PHILIP ROBINSON

Director Resigned
Correspondence address
BASF PLC EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 6QG
Appointed
2010-09-01
Resigned
2014-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR WOLFGANG STEGH

Director Resigned
Correspondence address
42 BEETHOVENSTRASSE, OSNABRUCK, 49076, GERMANY
Appointed
2007-06-11
Resigned
2012-04-01
Occupation
SPOKESMAN OF THE MANAGEMENT BOARD
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1951

MISS HELEN VICTORIA KOERNER

Secretary Resigned
Correspondence address
4 PO BOX 4, EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Appointed
2007-06-01
Resigned
2007-12-31
Occupation
LEGAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND

DR UWE HARTWIG

Director Resigned
Correspondence address
5 LUERMANNSTRASSE, OSNABRUECK, 49076, GERMANY
Appointed
2005-10-01
Resigned
2014-01-01
Occupation
GROUP VICE PRESIDENT
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1959

MR TORBEN BERLIN JENSEN

Director Resigned
Correspondence address
PO BOX 4, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2004-01-01
Resigned
2014-06-30
Occupation
MANAGING DIRECTOR
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
June 1957

ADRIAN JAMES HOLT

Secretary Resigned
Correspondence address
BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2003-06-02
Resigned
2007-06-01
Occupation
SOLICITOR
Nationality
BRITISH

ADAM DUNCAN SIMS

Secretary Resigned
Correspondence address
B A S F PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2003-03-31
Resigned
2003-06-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Correspondence address
B A S F PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2002-05-07
Resigned
2004-01-01
Occupation
COMPANY EXECUTIVE
Nationality
GERMAN
Date of birth
July 1964

ANDREW HARTLEY

Secretary Resigned
Correspondence address
BASF PLC EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2001-10-22
Resigned
2003-03-31
Occupation
SOLICITOR
Nationality
BRITISH

DOCTOR HEINZ HELMUT ROEDDER

Director Resigned
Correspondence address
WIELANDSTRASSE 21, OSNABRUECK, 49078, GERMANY
Appointed
2001-07-01
Resigned
2007-06-11
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
August 1952

MR COLIN ROY DUNN

Director Resigned
Correspondence address
B A S F PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
2000-07-01
Resigned
2010-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

DOCTOR REINHARD LEPPKES

Director Resigned
Correspondence address
ESCHKOPFSTRASSE 2, BOBENHEIM-BOXHEIM, GERMANY, 67240
Appointed
1998-01-01
Resigned
2005-10-01
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
July 1953

MR CHRISTOPHER RAYMOND DALE

Director Resigned
Correspondence address
MILL HOUSE, 14 CASTLEGATE, PRESTBURY, CHESHIRE, SK10 4AZ
Appointed
1997-09-01
Resigned
2002-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1951

BARRY JOHN STICKINGS

Director Resigned
Correspondence address
C/O BASF PLC, EARL ROAD, CHEADLE HULME, CHESHIRE, SK8 6QG
Appointed
1993-11-23
Resigned
2002-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1943
Correspondence address
GREEN FARM 8 ALFRETON ROAD, NEWTON, ALFRETON, DERBYSHIRE, DE55 5TP
Appointed
1992-04-19
Resigned
2000-07-31
Occupation
CHEMIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1942

ROY TURNBULL

Secretary Resigned
Correspondence address
69 SELBY LANE, KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5AQ
Appointed
1992-04-19
Resigned
2001-10-22
Nationality
BRITISH

MR BRYAN RIGBY

Director Resigned
Correspondence address
CLUNY 61 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LW
Appointed
1992-04-19
Resigned
1993-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1933

MR EDWARD WEEKS

Director Resigned
Correspondence address
10 BOWDEN LANE, MARPLE, STOCKPORT, CHESHIRE, SK6 6LJ
Appointed
1992-04-19
Resigned
1997-09-01
Occupation
DIRECTOR OF BUSINESS AREA
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MR GERHARD HELLMANN

Director Resigned
Correspondence address
WELLSRING 66, 67098 BAD DURKHEIM, DEUTSCLAND, GERMANY
Appointed
1991-03-18
Resigned
2001-06-30
Occupation
DIRECTOR OF BUSINESS AREA
Nationality
GERMAN
Date of birth
March 1939

MANFRED REINMOLLER

Director Resigned
Correspondence address
6730 NEUSTADT / WEIN STRASSE, AM WIESBRUNNEN, GERMANY
Appointed
1991-03-18
Resigned
1997-12-31
Occupation
DIRECTOR OF BUSINESS AREA
Nationality
GERMAN
Date of birth
December 1934