BASF CONTROLS LIMITED

Company number 03508522

16 officers / 13 resignations

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role: Secretary
• Appointed on: 9 April 2009
• Nationality: British
• Occupation: Head Of Hr & Legal

HATTON, Stephen

• Correspondence address: C/O Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role: Director
• Date of birth: September 1956
• Appointed on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr & Legal

URWIN, Thomas

• Correspondence address: C/O Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager Uk & Ireland

CHALLINOR, James Derek

• Correspondence address: Appletree Cottage Smithy Lane, Mouldsworth, Chester, Cheshire, CH3 8AR
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

HUNT, Russell James

• Correspondence address: Sorex Limited, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Accountant

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1998
• Resigned on: 13 March 1998

CHALLINOR, James Derek

• Correspondence address: Appletree Cottage Smithy Lane, Mouldsworth, Chester, Cheshire, CH3 8AR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 March 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, William

• Correspondence address: 7 Dunham House, Charcoal Road, Bowdon, Cheshire, WA14 4RY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 March 1998
• Resigned on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Russell James

• Correspondence address: Sorex Limited, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 March 2001
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Accountant

JOHNSON, Roger Alan, Dr

• Correspondence address: Sorex Limited, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 March 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

KNIGHT, Peter George

• Correspondence address: Sorex Limited, Saint Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 September 2000
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Managing Director

MAY, Nicholas John

• Correspondence address: Sorex Ltd, Saint Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 March 1998
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

PRICE, Sion

• Correspondence address: Sorex Limited, St Michaels Ind Est, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 December 2008
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TURNER, Iain Frederick

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, Cheshire, WA1 1QR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 2000
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Sales Director

WILLETT, John Edward

• Correspondence address: Sorex Ltd, St Michaels Industrial Estate, Widnes, Cheshire, WA8 8TJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 13 March 1998
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1998
• Resigned on: 13 March 1998