Director Name | Mr Anthony James Lord |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 June 2013 (16 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | General Manager |
Country of Residence | Czech Republic |
Correspondence Address | Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL |
Director Name | Mr Jeremy Theodore Berenzweig |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2017 (20 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL |
Director Name | Mr Stephen Dryden |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2017 (21 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL |
Director Name | Broughton Secretaries Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 July 2021 (24 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Dr Heinz Helmut Roedder |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1996 (1 month after company formation) |
Appointment Duration | 8 months (Resigned 30 June 1997) |
Assigned Occupation | Lawyer |
Correspondence Address | Oak Tree Cottage 2 Hilton Road Disley Cheshire SK12 2JU |
Director Name | Geoffrey Emmerson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1996 (1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 23 April 1997) |
Assigned Occupation | Accountant |
Correspondence Address | 42 Grove Farm Park Northwood Middlesex HA6 2BQ |
Director Name | Andrew Hartley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 1996 (1 month after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 31 March 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Barry John Stickings |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1997 (6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 01 July 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Jurgen Steinmetz |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1997 (6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 December 2003) |
Assigned Occupation | Chemical Engineer |
Correspondence Address | Berliner Strasse 2 Boehl Rheinland Pfalz Germany |
Director Name | Mr Arvid Gustav Lillesund |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 April 1997 (6 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 30 June 1997) |
Assigned Occupation | Economist |
Correspondence Address | 23 Highclere Drive Hemel Hempstead Hertfordshire HP3 8BY |
Director Name | Michael Esser |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1997 (9 months after company formation) |
Appointment Duration | 4 years (Resigned 01 July 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
Director Name | John Edward Randle |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1997 (9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 December 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 23 Foxholes Rudwick West Sussex RH12 3DX |
Director Name | Robert Bell Kinkead |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1999 (3 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 30 April 2002) |
Assigned Occupation | Manager |
Correspondence Address | 77 Lever Park Avenue Horwich Bolton Lancashire BL6 7LQ |
Director Name | Fried Walter Clemens Rolf Muenstermann |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2001 (4 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 01 January 2004) |
Assigned Occupation | Co Executive |
Correspondence Address | B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Mr Russell Barry James Foxley |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2001 (4 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 15 April 2009) |
Assigned Occupation | Finance Manager |
Correspondence Address | Stane Street Slinfold Horsham West Sussex RH13 0SH |
Director Name | Adam Duncan Sims |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2003 (6 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (Resigned 12 May 2003) |
Assigned Occupation | Accountant |
Correspondence Address | B A S F Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Adrian James Holt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 2003 (6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 November 2004) |
Assigned Occupation | Solicitor |
Correspondence Address | Basf Plc Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Mr Torben Berlin Jensen |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2004 (7 years, 3 months after company formation) |
Appointment Duration | 11 months (Resigned 30 November 2004) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG |
Director Name | Dr Michael Stumpp |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2004 (7 years, 3 months after company formation) |
Appointment Duration | 11 months (Resigned 30 November 2004) |
Assigned Occupation | Graduate Chemist |
Correspondence Address | Grundwiesenweg 50 Neustadt Hambach 67434 Germany |
Director Name | Johan Marcus Mikael Aspelin |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Finnish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2004 (8 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 March 2006) |
Assigned Occupation | Lawyer |
Correspondence Address | Kavallvaegen 7 Grankulla Finland 02700 Foreign |
Director Name | Dirk Wollenweber |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 November 2004 (8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 30 April 2008) |
Assigned Occupation | Marketing |
Correspondence Address | In Den Schmiedgarten 7 Lambsheim 67245 Germany |
Director Name | Mr Georg Heinrich Johannes Strierath |
---|---|
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 November 2004 (8 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (Resigned 12 April 2017) |
Assigned Occupation | Legal Counsel |
Country of Residence | Germany |
Correspondence Address | Mahatma-Gandhi-Strasse 44 Stuttgart 70376 Foreign |
Director Name | Mr Georg Heinrich Johannes Strierath |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2006 (9 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (Resigned 09 July 2019) |
Assigned Occupation | Lawyer |
Country of Residence | Germany |
Correspondence Address | Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT |
Director Name | Hans Wolfgang Blumschien |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2006 (10 years after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 21 June 2013) |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | Am Wisengrund 23 Huenstetten-Kesselbach 65110 Germany |
Director Name | Mr John Gregory Connell |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2009 (12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 15 February 2011) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY |
Director Name | Mr Stephen Richard Godfrey |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2011 (14 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 December 2013) |
Assigned Occupation | Accountant |
Country of Residence | Germany |
Correspondence Address | Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT |
Director Name | Mr Douglas John Thomas Aldred |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2013 (16 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 30 November 2017) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT |
Director Name | Mr Alistair Richard Norris Sharman |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2013 (17 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 12 April 2017) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT |
Director Name | Mrs Jayne Evelyn Williams |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 2017 (20 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 26 July 2021) |
Assigned Occupation | Company Director |
Correspondence Address | PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT |
Director Name | Mr Martin Sauer |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2017 (21 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 09 July 2019) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT |
Director Name | Hammond Suddards Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1996 (same day as company formation) |
Appointment Duration | 1 month (Resigned 01 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Director Name | Hammond Suddards Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1996 (same day as company formation) |
Appointment Duration | 1 month (Resigned 01 November 1996) |
Corporation | This director is a corporation |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |