BASF METAL FORWARDS LIMITED

03101215
21ST FLOOR 110 BISHOPSGATE LONDON EC2N 4AY

People & Contacts

Contact Details
Registered Address 21ST FLOOR
110 BISHOPSGATE LONDON

EC2N 4AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENGELHARD INTERNATIONAL LIMITED 12 Sep 1995 - 15 Mar 2012
People

Current directors

OAKWOOD CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2023

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2023

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2023

Appointment Type: C

Other Appointments: None

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MRS SIK YUEN KATHARINE BOEGENHOLD

Birthdate: Jul 1971

Nationality: BRITISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 13 Sep 2014

Appointment Type: D

Other Appointments: None

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MR VASILEIOS VERGOPOULOS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 13 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN METCALF

Birthdate: Aug 1967

Nationality: BRITISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 07 Sep 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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CARLO BRACCO

Birthdate: Sep 1959

Nationality: ITALIAN

Address: 122 BARNETT WOOD LANE SURREY KT212LL

Date Appointed: 30 Mar 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JOHN DOBSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: BRYONY COTTAGE PRINSTED LANE PRINSTED HAMPSHIRE PO108HT

Date Appointed: 18 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HATTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: PO BOX 4 EARL ROAD CHESHIRE SK86QG

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: N/A

Nationality:

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Jan 2016

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL MIDDLEMAS

Birthdate: Aug 1957

Nationality: BRITISH

Address: HOLST HOUSE 10 THE TERRACE BARNES SW130NP

Date Appointed: 12 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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OAKWOOD CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2023

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANTHONY PAYNE

Birthdate: Jun 1941

Nationality: BRITISH

Address: COPPER BEECH WALDENS ROAD SURREY GU214RH

Date Appointed: 20 Oct 1995

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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FRANK BOZICH

Birthdate: Aug 1960

Nationality: USA

Address: 32 LIEDTKE DRIVE, NEW JERSEY NJ 08512

Date Appointed: 05 Jun 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DEON CARTER

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 7 PROSPECT TERRACE NEW JERSEY 07042

Date Appointed: 07 Sep 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN CARTER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Jul 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JOHN DOBSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: BRYONY COTTAGE PRINSTED LANE PRINSTED HAMPSHIRE PO108HT

Date Appointed: 18 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR MATTHIAS DOHRN

Birthdate: May 1974

Nationality: GERMAN

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Jun 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS AMANDA CAROL DUNNE

Birthdate: Oct 1967

Nationality: IRISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 30 Mar 2001

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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LESTER FLIEGEL

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 1061 MINISINK WAY NEW JERSEY

Date Appointed: 07 Dec 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GLENN DAVID FUGATE

Birthdate: Jul 1955

Nationality: USA

Address: 672 DEERPATH LANE 19067 BUCKINGHAMSHIRE

Date Appointed: 12 Jun 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR TORBEN BERLIN JENSEN

Birthdate: May 1957

Nationality: DANISH

Address: PO BOX 4 EARL ROAD CHESHIRE SK86QG

Date Appointed: 01 Aug 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN LOWISH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 85 ELM GROVE ROAD BARNES SW130BX

Date Appointed: 12 Sep 1995

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ERIC PETER MARTENS

Birthdate: May 1957

Nationality: AMERICAN

Address: 46 HOMESTEAD ROAD TEWKSBURY 08853

Date Appointed: 12 Oct 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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IAN LAWRENCE PAUL WALLACE MCLEAN

Birthdate: Jun 1949

Nationality: SCOTTISH

Address: 22 WILLOW DRIVE CHESTER 07930

Date Appointed: 12 Sep 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ALBERT THOMAS MCWILLIAMS

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 1341 PROSPECT AVENUE PLAINFIELD NEW JERSEY 07060

Date Appointed: 20 Oct 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK METCALF

Birthdate: Aug 1967

Nationality: BRITISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 07 Sep 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL MIDDLEMAS

Birthdate: Aug 1957

Nationality: BRITISH

Address: HOLST HOUSE 10 THE TERRACE BARNES SW130NP

Date Appointed: 12 Sep 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR CLIVE THOMAS ANTHONY STOCKER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 21ST FLOOR 110 BISHOPSGATE EC2N4AY

Date Appointed: 01 Aug 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 12 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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