1
Finance Director born in August 1940
Individual (3 offsprings)
Officer
~ 1992-12-05 OF - Director → CIF 0
2
Director born in September 1951
Individual
Officer
~ 1995-01-31 OF - Director → CIF 0
3
Chief Executive born in March 1940
Individual
Officer
~ 1992-12-05 OF - Director → CIF 0
4
Director born in February 1954
Individual
Officer
2007-06-26 ~ 2012-02-29 OF - Director → CIF 0
5
Financial Controller born in January 1937
Individual
Officer
1992-12-05 ~ 1996-12-02 OF - Director → CIF 0
6
Senior Legal Advisor born in December 1974
Individual (33 offsprings)
Officer
2017-05-01 ~ 2020-07-17 OF - Director → CIF 0
Individual (33 offsprings)
Officer
2016-01-01 ~ 2020-07-17 OF - Secretary → CIF 0
7
Head Of Business Line Perform born in May 1960
Individual
Officer
2002-06-17 ~ 2007-06-26 OF - Director → CIF 0
8
Individual (1 offspring)
Officer
~ 1992-12-05 OF - Secretary → CIF 0
9
Individual (7 offsprings)
Officer
1993-05-14 ~ 1995-06-29 OF - Secretary → CIF 0
10
Business Manager born in July 1937
Individual
Officer
1993-06-11 ~ 1999-12-31 OF - Director → CIF 0
11
Managing Director born in July 1951
Individual
Officer
1995-02-20 ~ 2001-12-31 OF - Director → CIF 0
12
Director born in August 1952
Individual
Officer
~ 1993-05-28 OF - Director → CIF 0
13
Uk Regional President born in August 1960
Individual (4 offsprings)
Officer
2004-06-16 ~ 2006-06-30 OF - Director → CIF 0
14
Project Manager born in March 1986
Individual (21 offsprings)
Officer
2020-07-17 ~ 2023-08-31 OF - Director → CIF 0
15
Chief Operating Officer born in October 1940
Individual
Officer
1996-12-03 ~ 2001-02-09 OF - Director → CIF 0
16
Financial Controller born in June 1943
Individual
Officer
1996-12-03 ~ 1999-12-31 OF - Director → CIF 0
17
Assistant Vice-President born in September 1953
Individual
Officer
1992-12-05 ~ 1993-04-01 OF - Director → CIF 0
18
Chief Operating Officer born in May 1945
Individual
Officer
1995-09-19 ~ 2001-02-19 OF - Director → CIF 0
19
Company Secretary born in May 1944
Individual (3 offsprings)
Officer
1992-12-05 ~ 1993-05-28 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1992-12-05 ~ 1993-05-14 OF - Secretary → CIF 0
1995-06-29 ~ 1996-12-02 OF - Secretary → CIF 0
20
Finance Director born in June 1948
Individual (1 offspring)
Officer
1996-12-03 ~ 2007-06-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-12-02 ~ 2003-05-15 OF - Secretary → CIF 0
21
Managing Director born in June 1957
Individual (6 offsprings)
Officer
2006-09-12 ~ 2012-02-29 OF - Director → CIF 0
22
Finance Manager born in December 1966
Individual (20 offsprings)
Officer
2011-12-12 ~ 2020-07-17 OF - Director → CIF 0
23
Manager born in April 1953
Individual
Officer
1999-11-24 ~ 2007-06-26 OF - Director → CIF 0
24
Switzerland born in May 1943
Individual
Officer
1995-02-20 ~ 1995-09-19 OF - Director → CIF 0
25
Individual (1 offspring)
Officer
2003-05-15 ~ 2008-02-29 OF - Secretary → CIF 0
26
Head Of Eurore Region born in January 1937
Individual
Officer
1993-06-11 ~ 1995-02-20 OF - Director → CIF 0
27
Deputy Chief Executive born in December 1943
Individual
Officer
~ 1992-12-05 OF - Director → CIF 0
28
Director Of Hr & Legal born in September 1956
Individual (18 offsprings)
Officer
2011-12-01 ~ 2017-04-30 OF - Director → CIF 0
Head Of Hr & Legal
Individual (18 offsprings)
Officer
2008-03-01 ~ 2015-12-31 OF - Secretary → CIF 0
29
BASF PUBLIC LIMITED COMPANY - now
BASF UNITED KINGDOM LIMITED - 1989-07-01
Basf, Po Box 4, Earl Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
33, Rue Du Puits Romain, Bertrange, LuxembourgCorporate
Person with significant control
2020-12-03 ~ 2023-04-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
C/o Sika Limited, Watchmead, Welwyn Garden City, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-28 ~ 2023-05-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0