Company information:
Ciba Uk Investment Limited (No: 03482322)
Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS BIRK ( DOB: Dec-1980 From: Jul-2023 )
Current Director: TIMOTHY HOLSTEIN ( DOB: Mar-1986 From: Sep-2023 )
Current Director: HELEN VICTORIA KOERNER ( DOB: Dec-1974 From: May-2017 )
Current Secretary: HELEN VICTORIA KOERNER ( From: Jan-2016 )
Resigned Director: THOMAS BIRK ( DOB: Dec-1980 From: Jul-2023 To: Sep-2023 )
Resigned Director: EDWIN MARSHALL CASTLE ( DOB: May-1962 From: Dec-2008 To: Mar-2010 )
Resigned Director: JOHN CHEESMOND ( From: Jan-1998 To: Dec-1998 )
Resigned Director: ALAN HARDWICK DIMERY ( DOB: Aug-1948 From: Jan-2004 To: Mar-2010 )
Resigned Director: MICHAEL ANTON FINKELSTEIN ( DOB: Jul-1961 From: Jun-1998 To: Nov-2001 )
Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963 From: Nov-2001 To: Jul-2008 )
Resigned Director: ROLAND FRANZI ( From: Sep-2001 To: Oct-2004 )
Resigned Director: STEPHEN HATTON ( DOB: Sep-1956 From: Jan-2015 To: Apr-2017 )
Resigned Director: MICHAEL JACOBI ( From: Jan-1998 To: Dec-1998 )
Resigned Director: THOMAS JAKOPP ( From: Oct-2004 To: Aug-2009 )
Resigned Director: TORBEN BERLIN JENSEN ( DOB: Jun-1957 From: Aug-2009 To: Mar-2010 )
Resigned Director: BRYAN GEORGE KERR ( DOB: Apr-1943 From: Jan-1998 To: Dec-2003 )
Resigned Director: HELEN VICTORIA KOERNER ( DOB: Dec-1974 From: Mar-2010 To: Dec-2014 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Dec-1997 To: Jan-1998 )
Resigned Director: ROLF ARTHUR MEYER ( DOB: Oct-1943 From: Jan-1998 To: Dec-1998 )
Resigned Director: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946 From: Apr-1998 To: Dec-2006 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Director: THOMAS URWIN ( DOB: Dec-1966 From: Mar-2010 To: Jun-2023 )
Resigned Director: HERMANN VODICKA ( From: Jan-1998 To: Dec-1998 )
Resigned Director: ULRICH VOGEL ( From: Apr-2001 To: Sep-2001 )
Resigned Director: RACHEL ANNE WILKINSON ( DOB: Aug-1965 From: Dec-2008 To: Mar-2010 )
Resigned Director: MARK DALE WRIGHT ( DOB: Jan-1959 From: Apr-1998 To: Jan-2009 )
Resigned Secretary: STEPHEN HATTON ( From: Jan-2015 To: Dec-2015 )
Resigned Secretary: BRYAN GEORGE KERR ( DOB: Apr-1943 From: Jan-1998 To: Apr-1998 )
Resigned Secretary: HELEN VICTORIA KOERNER ( From: Mar-2010 To: Dec-2014 )
Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Dec-1997 To: Jan-1998 )
Resigned Secretary: IAN EDMUND FERGUSON STEWART ( DOB: Mar-1946 From: Apr-1998 To: May-2006 )
Resigned Secretary: RACHEL ANNE WILKINSON ( DOB: Aug-1965 From: May-2006 To: Mar-2010 )
Persons of Significant Control:
Basf Uk Holdings Limited, Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)