Company information:
Basf Business Services Limited (No: 03535585)
Address: PO BOX 4, EARL ROAD, CHEADLE HULME CHEADLE, CHESHIRE, SK8 6QG
Status: Active
Incorporated: 26-Mar-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Sep-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEFAN BECK ( DOB: Jun-1964 From: Jan-2016 )
Current Director: THOMAS URWIN ( DOB: Dec-1966 From: Jul-2013 )
Current Secretary: HELEN VICTORIA KOERNER ( From: Jan-2016 )
Resigned Director: LUDWIG DANIEL ANGELI ( DOB: Oct-1967 From: Apr-2001 To: Nov-2005 )
Resigned Director: PETER HEINRICH WILHELM BAUMGARTEN ( From: Jun-1998 To: Jun-1999 )
Resigned Director: ANDREAS BIERMANN ( DOB: Dec-1961 From: Aug-2007 To: Dec-2015 )
Resigned Director: WOLFGANG ERNY ( DOB: Sep-1953 From: Apr-2003 To: May-2007 )
Resigned Director: MICHAEL ESSER ( DOB: Sep-1941 From: Jun-1998 To: Jul-2001 )
Resigned Director: KURT ETTMULLER ( From: Nov-2005 To: Aug-2007 )
Resigned Director: KARL GRUPP ( From: Apr-2001 To: Apr-2003 )
Resigned Director: ANDREW HARTLEY ( DOB: Nov-1956 From: Mar-1998 To: Jun-1999 )
Resigned Director: HARRY HARTSHORNE ( DOB: Feb-1949 From: Mar-1998 To: Jun-1998 )
Resigned Director: UWE KRAKAU ( DOB: Jul-1965 From: Apr-2003 To: Jul-2004 )
Resigned Director: ROBERT E MALONE ( From: Jun-1998 To: Mar-2000 )
Resigned Director: RALF SONNBERGER ( DOB: Aug-1954 From: May-2007 To: Jul-2013 )
Resigned Director: DAVID ARNOLD WALLIS ( From: Mar-1998 To: Apr-2003 )
Resigned Secretary: ANDREW HARTLEY ( DOB: Nov-1956 From: Mar-1998 To: Mar-2003 )
Resigned Secretary: STEPHEN HATTON ( DOB: Sep-1956 From: Jan-2008 To: Dec-2015 )
Resigned Secretary: ADRIAN JAMES HOLT ( DOB: Feb-1969 From: Jun-2003 To: Jun-2007 )
Resigned Secretary: HELEN VICTORIA KOERNER ( DOB: Dec-1974 From: Jun-2007 To: Dec-2007 )
Resigned Secretary: ADAM DUNCAN SIMS ( DOB: Jan-1964 From: Mar-2003 To: Jun-2003 )
Persons of Significant Control:
Basf Business Services Holding Ltd, Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheshir, 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)