CIBA UK INVESTMENT LIMITED

03482322
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT SK1 3GG

People & Contacts

Contact Details
Registered Address 4TH AND 5TH FLOORS
2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT

SK1 3GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CIBA UK INVESTMENT PLC 01 Oct 2007 - 13 Nov 2014
UK INTERNATION TRADING PUBLIC LIMITED COMPANY 17 Dec 1997 - 07 Jan 1998
CIBA SPECIALTY CHEMICALS INVESTMENT PLC 07 Jan 1998 - 01 Oct 2007
People

Current directors

MR THOMAS BIRK

Birthdate: Nov 1980

Nationality: GERMAN

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: N/A

Nationality:

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Jan 2016

Appointment Type: C

Other Appointments: None

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MR TIMOTHY HOLSTEIN

Birthdate: Feb 1986

Nationality: BRITISH

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN HATTON

Birthdate: N/A

Nationality:

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR BRYAN GEORGE KERR

Birthdate: Mar 1943

Nationality: BRITISH

Address: 10 MOSS ROAD CHESHIRE SK97HZ

Date Appointed: 05 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: N/A

Nationality:

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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IAN EDMUND FERGUSON STEWART

Birthdate: Feb 1946

Nationality: BRITISH

Address: NOAH'S HILL HOUSE LANGLEY ROAD CHESHIRE SK110DR

Date Appointed: 01 Apr 1998

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MRS RACHEL ANNE WILKINSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 11 BELWOOD ROAD CHORLTON M218BS

Date Appointed: 30 May 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR THOMAS BIRK

Birthdate: Nov 1980

Nationality: GERMAN

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR EDWIN MARSHALL CASTLE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 50 FEARNDOWN WAY CHESHIRE SK102UF

Date Appointed: 10 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN CHEESMOND

Birthdate: Mar 1949

Nationality: BRITISH

Address: 20 CHANCTONBURY DRIVE BERKSHIRE SL59PT

Date Appointed: 05 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ALAN HARDWICK DIMERY

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE GATE HOUSE CHURCH LANE, GAWSWORTH CHESHIRE SK119RJ

Date Appointed: 05 Jan 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTON FINKELSTEIN

Birthdate: Jun 1961

Nationality: GERMAN

Address: 17 SANDHURST DRIVE CHESHIRE SK92GP

Date Appointed: 22 Jun 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER FORBES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20 THISTLEWOOD DRIVE CHESHIRE SK92RF

Date Appointed: 05 Nov 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ROLAND FRANZI

Birthdate: Dec 1953

Nationality: GERMANH

Address: HEILIG-KREUZ-STRASSE 24A

Date Appointed: 03 Sep 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HATTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Jan 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JACOBI

Birthdate: Dec 1952

Nationality: GERMANH

Address: GRUTHWEG 30 J MUNCHENSTEIN 4142

Date Appointed: 21 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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THOMAS JAKOPP

Birthdate: May 1947

Nationality: SWISS

Address: REIFTLISRAIN 8 CH 5082

Date Appointed: 01 Oct 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR TORBEN BERLIN JENSEN

Birthdate: May 1957

Nationality: DANISH

Address: EARL ROAD CHESHIRE SK86QG

Date Appointed: 12 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BRYAN GEORGE KERR

Birthdate: Mar 1943

Nationality: BRITISH

Address: 10 MOSS ROAD CHESHIRE SK97HZ

Date Appointed: 05 Jan 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: Nov 1974

Nationality: BRITISH

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Mar 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ROLF ARTHUR MEYER

Birthdate: Sep 1943

Nationality: SWISS

Address: HEINIWEIDSTRASSE 18

Date Appointed: 05 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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IAN EDMUND FERGUSON STEWART

Birthdate: Feb 1946

Nationality: BRITISH

Address: NOAH'S HILL HOUSE LANGLEY ROAD CHESHIRE SK110DR

Date Appointed: 01 Apr 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 17 Dec 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR THOMAS URWIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE RAILWAY ROAD SK13GG

Date Appointed: 01 Mar 2010

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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HERMANN VODICKA

Birthdate: Sep 1942

Nationality: AUSTRIAN

Address: SCHLOSSWEG 63D 4143

Date Appointed: 05 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ULRICH VOGEL

Birthdate: Dec 1942

Nationality: SWISS

Address: KONRAD-ADENAUER-STR 52 D-64625

Date Appointed: 17 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS RACHEL ANNE WILKINSON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 11 BELWOOD ROAD CHORLTON M218BS

Date Appointed: 10 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK DALE WRIGHT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 9 OAKWOOD DRIVE PRESTBURY CHESHIRE SK104HG

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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