Basf Metal Forwards Limited
Agents involved in the sale of fuels, ores, metals and industrial chemicals · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBasf Catalysts Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133320668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalAD+3 others
Amanda Carol DunneCurrent director
Appointed 2025-05-08 · 1 yr · Director Of Finance And Operations Globa
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-04-01 · 3 yrs
Show 27 historical appointments
CorpOakwood Corporate Services LimitedResigned secretary
Resigned 2023-04-01
MD
Matthias DohrnResigned director
Resigned 2020-06-01 · 2 yrs · Senior Vice President
RC
Richard CarterResigned director
Resigned 2016-07-01 · 3 yrs · Managing Director UK/Ireland
HK
Helen KoernerResigned secretary
Resigned 2016-01-01 · 7 yrs
VV
Vasileios VergopoulosResigned director
Resigned 2014-09-13 · 10 yrs · Vice President Commercial & General Mana
SB
Sik BoegenholdResigned director
Resigned 2014-09-13 · 10 yrs · Regional Controller
CS
Clive StockerResigned director
Resigned 2013-08-01 · 1 yr · Vice President Commercial
DC
Deon CarterResigned director
Resigned 2011-09-07 · 1 yr · Sr. Vice President Ccm
JM
John MetcalfResigned director
Resigned 2011-09-07 · 12 yrs · Director, Trading
SH
Stephen HattonResigned secretary
Resigned 2008-01-01 · 7 yrs · Head Of Hr & Legal
TJ
Torben JensenResigned director
Resigned 2007-08-01 · 8 yrs · Managing Director
FB
Frank BozichResigned director
Resigned 2007-06-05 · 4 yrs · Vice President
GF
Glenn FugateResigned director
Resigned 2002-06-12 · 5 yrs · Solicitor
CB
Carlo BraccoResigned secretary
Resigned 2001-03-30 · 6 yrs · Accountant
AD
Amanda Carol DunneResigned director
Resigned 2001-03-30 · 13 yrs · Accountant
LF
Lester FliegelResigned director
Resigned 1999-12-07 · 2 yrs · Corporate Attorney
EM
Eric MartensResigned director
Resigned 1999-10-12 · 7 yrs · Group Vice-Pres Gen Man
GD
Resigned 1998-06-18 · 2 yrs · Accountant
AM
Albert McwilliamsResigned director
Resigned 1995-10-20 · 4 yrs · Lawyer
RP
Richard PayneResigned secretary
Resigned 1995-10-20 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-09-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-09-12
IM
Ian McleanResigned director
Resigned 1995-09-12 · 4 yrs · Group Vice President
RL
Richard LowishResigned director
Resigned 1995-09-12 · 15 yrs · General Manager
PM
Resigned 1995-09-12 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active