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Sika Limited (No: 00226822)

Address: WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ

Status: Operating Company

Incorporated: 23-Dec-1927

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: ZORAN ILJADICA ( DOB: Aug-1965   From: May-2024  )

Current Director: DANIEL EMIL LANG ( DOB: Feb-1971   From: Oct-2014  )

Current Director: PAUL SCHULER ( DOB: Jun-1955   From: Nov-2013  )

Current Director: PAUL SCHULER ( DOB: Jun-1955   From: Nov-2013  )

Current Director: SIKA AG (   From: Jan-2007  )

Resigned Director: BENT BAGGERSGAARD ( DOB: May-1936   From: Mar-1991   To: Feb-2008  )

Resigned Director: ALEXANDER WERNER BLEIBLER ( DOB: Dec-1953   From: Mar-2008   To: Jul-2012  )

Resigned Director: DUNCAN LESLIE BRATT ( DOB: Dec-1946   From: Jan-2002   To: Jun-2007  )

Resigned Director: JEAN MARIE PAUL DE MARTRES ( DOB: May-1966   From: Jul-2012   To: Oct-2014  )

Resigned Director: RICHARD FARMER ( DOB: Jun-1948   From: Mar-1991   To: Feb-2008  )

Resigned Director: CHRISTOPH GANZ ( DOB: Dec-1969   From: Mar-2008   To: Jul-2012  )

Resigned Director: ANGEL CUSTODIO GONZALEZ LUCAS ( DOB: Feb-1960   From: Jul-2020   To: May-2024  )

Resigned Director: STEPHEN HEARN ( DOB: Apr-1964   From: Jun-2007   To: Jun-2007  )

Resigned Director: PETER LAENG ( DOB: Mar-1942   From: Sep-1993   To: Feb-2008  )

Resigned Director: ADRIAN OVENS ( DOB: Jun-1954   From: Jan-2002   To: Feb-2004  )

Resigned Director: HUBERT PERRIN DE BRICHAMBAUT ( DOB: Feb-1957   From: Feb-2009   To: Mar-2014  )

Resigned Director: RONALD FRANK TRAECHSEL ( DOB: Jul-1959   From: Mar-2008   To: Jul-2012  )

Resigned Director: PETER UTZON ( DOB: Oct-1933   From: Mar-1991   To: May-1995  )

Resigned Director: JOSE LUIS VAZQUES ARES ( DOB: Oct-1947   From: Apr-2003   To: Feb-2008  )

Resigned Director: JOSE LUIS VAZQUES ARES ( DOB: Oct-1947   From: Mar-2008   To: Feb-2009  )

Resigned Director: MARKUS ZENHAEUSERN ( DOB: Jan-1962   From: Jan-2007   To: Dec-2007  )

Resigned Secretary: BEACH SECRETARIES LIMITED (   From: Jan-2012   To: Jun-2015  )

Resigned Secretary: SIMON HALES ( DOB: Jul-1957   From: Mar-1991   To: Oct-2010  )

Persons of Significant Control:

Sika Ag, Zugerstrasse 50 Zugerstrasse 50, Baar Ch-6341, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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