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Companies/01442978

Basf Business Services Holding Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Basf Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-01 · No cessation recorded

Source record 108327581
Show 1 ceased record
Basf SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-01

Source record 112108064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
SB
Stefan BeckCurrent director
Appointed 2016-01-01 · 10 yrs · Managing Director
+1 other
TU
Thomas UrwinCurrent director
Appointed 2013-07-01 · 13 yrs · Finance Manager
+20 others
Show 20 historical appointments
SH
Stephen HattonResigned secretary
Resigned 2008-01-01 · 7 yrs · Head Of Hr & Legal
AB
Andreas BiermannResigned director
Resigned 2007-08-01 · 8 yrs · Managing Director
HK
Helen KoernerResigned secretary
Resigned 2007-06-01 · Legal Counsel
RS
Ralf SonnbergerResigned director
Resigned 2007-05-01 · 6 yrs · Managing Director
KE
Kurt EtmullerResigned director
Resigned 2005-11-07 · 1 yr · Managing Director
AH
Adrian HoltResigned secretary
Resigned 2003-06-02 · 3 yrs · Solicitor
WE
Wolfgang ErnyResigned director
Resigned 2003-04-15 · 4 yrs · Managing Director
UK
Uwe KrakauResigned director
Resigned 2003-04-15 · 1 yr · Managing Director
LA
Ludwig AngeliResigned director
Resigned 2003-03-31 · 2 yrs · Director
AS
Adam SimsResigned secretaryResigned director
Resigned 2003-03-31 · Accountant
HH
Harry HartshorneResigned director
Resigned 1997-06-23 · 4 yrs · Finance & Tax Manager
AH
Andrew HartleyResigned directorResigned secretary
Resigned 1997-06-23 · 5 yrs · Solicitor
HR
Heinz RoedderResigned director
Resigned 1997-01-01 · Lawyer
CJ
Clive JohnsonResigned secretary
Resigned 1994-10-24 · 1 yr
MB
Michael BirchamResigned director
Resigned 1994-10-24 · 2 yrs · Sales Director
JY
Jorgen Yde ChristensenResigned secretary
Resigned 1991-04-18 · 3 yrs
EJ
Erling JohansenResigned director
Resigned 1991-04-18 · 5 yrs · Company Director
RE
Roy ErwoodResigned director
Resigned 1991-04-18 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active