BASF PHARMA (CALLANISH) LIMITED

05507387
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
EQUATEQ LIMITED 13 Jul 2005 - 15 May 2012
People

Current directors

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: 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 THOMAS BIRK

Birthdate: Nov 1980

Nationality: GERMAN

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

Date Appointed: 07 Jun 2021

Appointment Type: D

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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ANNE ELSE TAPLICK

Birthdate: May 1984

Nationality: GERMAN

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

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DR DARREN BUDD

Birthdate: Oct 1967

Nationality: BRITISH

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

Date Appointed: 01 Jan 2021

Date Resigned: Jun 2021

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: 08 May 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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CATHRA KELLIHER

Birthdate: Feb 1968

Nationality: BRITISH

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

Date Appointed: 13 Jul 2005

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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RWL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGIS HOUSE 134 PERCIVAL ROAD MIDDLESEX EN11QU

Date Appointed: 13 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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DR DARREN BUDD

Birthdate: Oct 1967

Nationality: BRITISH

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

Date Appointed: 01 Jan 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN CARTER

Birthdate: Feb 1962

Nationality: BRITISH

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

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR RALF FINK

Birthdate: Feb 1967

Nationality: GERMAN

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

Date Appointed: 01 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS KAREN LOIS HARPER

Birthdate: Jul 1964

Nationality: BRITISH

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

Date Appointed: 12 May 2017

Date Resigned: Oct 2024

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: 08 May 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR TORBEN BERLIN JENSEN

Birthdate: May 1957

Nationality: DANISH

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

Date Appointed: 08 May 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR FREDERIK JAN LUDO MAGDALENA JONCKHEER

Birthdate: Jul 1978

Nationality: BELGIAN

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

Date Appointed: 01 Jun 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ADAM REGINALD KELLIHER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 65 RIDGWAY PLACE SW194SP

Date Appointed: 13 Jul 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CATHRA KELLIHER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 65 RIDGWAY PLACE SW194SP

Date Appointed: 13 Jul 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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RWL DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGIS HOUSE 134 PERCIVAL ROAD MIDDLESEX EN11QU

Date Appointed: 13 Jul 2005

Date Resigned: Jul 2005

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: 08 May 2012

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DR VEIT WASCHOLOWSKI

Birthdate: Apr 1975

Nationality: GERMAN

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

Date Appointed: 16 Feb 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN WIDMANN

Birthdate: Oct 1961

Nationality: GERMAN

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

Date Appointed: 08 May 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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