BASF METAL FORWARDS LIMITED
| Status | ACTIVE |
| Company No. | 03101215 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 1995 |
| Age | 28 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BASF METAL FORWARDS LIMITED is an active private limited company with number 03101215. It was incorporated 28 years, 8 months, 2 days ago, on 12 September 1995. The company address is 21st Floor 110 Bishopsgate, London, EC2N 4AY.
People
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Apr 2023
Current time on role 1 year, 1 month, 13 days
BOEGENHOLD, Sik Yuen Katharine
Director
Regional Controller
ACTIVEAssigned on 13 Sep 2014
Current time on role 9 years, 8 months, 1 day
Director
Director, Trading
ACTIVEAssigned on 07 Sep 2011
Current time on role 12 years, 8 months, 7 days
Director
Vice President Commercial & General Manager
ACTIVEAssigned on 13 Sep 2014
Current time on role 9 years, 8 months, 1 day
Secretary
Accountant
RESIGNEDAssigned on 30 Mar 2001
Resigned on 31 Dec 2007
Time on role 6 years, 9 months, 1 day
Secretary
Accountant
RESIGNEDAssigned on 18 Jun 1998
Resigned on 30 Mar 2001
Time on role 2 years, 9 months, 12 days
Secretary
Head Of Hr & Legal
RESIGNEDAssigned on 01 Jan 2008
Resigned on 31 Dec 2015
Time on role 7 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on 01 Jan 2016
Resigned on 01 Apr 2023
Time on role 7 years, 2 months, 31 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 12 Sep 1995
Resigned on 20 Oct 1995
Time on role 1 month, 8 days
Secretary
RESIGNEDAssigned on 20 Oct 1995
Resigned on 18 Jun 1998
Time on role 2 years, 7 months, 29 days
OAKWOOD CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Apr 2023
Resigned on 01 Apr 2023
Time on role
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Sep 1995
Resigned on 12 Sep 1995
Time on role
Director
Vice President
RESIGNEDAssigned on 05 Jun 2007
Resigned on 07 Sep 2011
Time on role 4 years, 3 months, 2 days
Director
Sr. Vice President Ccm
RESIGNEDAssigned on 07 Sep 2011
Resigned on 31 Jul 2013
Time on role 1 year, 10 months, 24 days
Director
Managing Director Uk/Ireland
RESIGNEDAssigned on 01 Jul 2016
Resigned on 31 May 2020
Time on role 3 years, 11 months
Director
Accountant
RESIGNEDAssigned on 18 Jun 1998
Resigned on 30 Mar 2001
Time on role 2 years, 9 months, 12 days
Director
Senior Vice President
RESIGNEDAssigned on 01 Jun 2020
Resigned on 26 Apr 2023
Time on role 2 years, 10 months, 25 days
Director
Accountant
RESIGNEDAssigned on 30 Mar 2001
Resigned on 12 Sep 2014
Time on role 13 years, 5 months, 13 days
Director
Corporate Attorney
RESIGNEDAssigned on 07 Dec 1999
Resigned on 12 Jun 2002
Time on role 2 years, 6 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 12 Jun 2002
Resigned on 31 Dec 2007
Time on role 5 years, 6 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 01 Aug 2007
Resigned on 30 Jun 2016
Time on role 8 years, 10 months, 29 days
Director
General Manager
RESIGNEDAssigned on 12 Sep 1995
Resigned on 30 Sep 2010
Time on role 15 years, 18 days
Director
Group Vice-Pres Gen Man
RESIGNEDAssigned on 12 Oct 1999
Resigned on 02 Apr 2007
Time on role 7 years, 5 months, 21 days
MCLEAN, Ian Lawrence Paul Wallace
Director
Group Vice President
RESIGNEDAssigned on 12 Sep 1995
Resigned on 23 Sep 1999
Time on role 4 years, 11 days
Director
Lawyer
RESIGNEDAssigned on 20 Oct 1995
Resigned on 07 Dec 1999
Time on role 4 years, 1 month, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Sep 1995
Resigned on 17 Sep 1998
Time on role 3 years, 5 days
Director
Vice President Commercial
RESIGNEDAssigned on 01 Aug 2013
Resigned on 12 Sep 2014
Time on role 1 year, 1 month, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 12 Sep 1995
Resigned on 12 Sep 1995
Time on role
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