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Dow Silicones Uk Limited (No: 00486170)

Address: BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL

Status: Active

Incorporated: 09-Aug-1950

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Oct-2024

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: DAVID BROOKES ( DOB: Aug-1970   From: Apr-2016  )

Current Director: JOHN EDWARD CASE ( DOB: Feb-1976   From: Apr-2019  )

Current Director: STEVEN FRED DOPP ( DOB: Nov-1973   From: Oct-2011  )

Current Director: EDUARDO ANTONIO GADEA ( DOB: Nov-1961   From: Oct-2017  )

Current Director: ANDREW ROBERT LANEY ( DOB: Jan-1985   From: Sep-2023  )

Current Director: MONA SPINDLER ( DOB: Aug-1982   From: Aug-2023  )

Current Secretary: CATHRINE ANNE JENKINS (   From: Jan-2017  )

Resigned Director: PAUL ERNEST ANSTEAD ( DOB: Oct-1967   From: Jul-2019   To: Sep-2023  )

Resigned Director: HAYDN BRIAN AUSTIN ( DOB: Feb-1959   From: Oct-2012   To: Jun-2015  )

Resigned Director: JUDITH LYNN BEDFORD ( DOB: Oct-1955   From: Jan-1996   To: Apr-1999  )

Resigned Director: PAMELA BERRY-SOLOMON ( DOB: Jul-1972   From: Mar-2021   To: Sep-2023  )

Resigned Director: GURCUL KLAUS REIMUND BHAKTIVEDANT ( DOB: Nov-1977   From: Jul-1990   To: Jul-1990  )

Resigned Director: CHRISTOPHER JOHN BOWYER ( DOB: Oct-1946   From: Apr-2001   To: Dec-2007  )

Resigned Director: MICHAEL FISHER BRIGGS ( DOB: Dec-1954   From: Jul-1995   To: Jun-1998  )

Resigned Director: DAVID BROOKES ( DOB: Aug-1970   From: Apr-2016   To: Jul-2019  )

Resigned Director: PETER STEWART CARTWRIGHT ( DOB: Dec-1962   From: Mar-2002   To: Dec-2016  )

Resigned Director: JILL MARGUERITE COLE ( DOB: Jan-1968   From: Mar-2006   To: Jul-2010  )

Resigned Director: HYWEL DAVIES ( DOB: Jun-1968   From: Sep-2008   To: Dec-2013  )

Resigned Director: SARA JEAN DORE ( DOB: Jun-1982   From: Sep-2013   To: Feb-2015  )

Resigned Director: DOMINIQUE GOLSONG ( DOB: Sep-1955   From: Jun-1996   To: Sep-2004  )

Resigned Director: JONATHAN WILLIAM GOOD ( DOB: Jul-1960   From: Jan-2017   To: Apr-2018  )

Resigned Director: SIEGFRIED HABERER ( DOB: Mar-1943   From: Jun-1993   To: Jun-1996  )

Resigned Director: DAVID BARTON HAINES ( DOB: May-1940   From: Jun-1996   To: Oct-2000  )

Resigned Director: ROBERT D HANSEN ( DOB: Aug-1960   From: Sep-2002   To: Aug-2005  )

Resigned Director: RICHARD A HAZLETON ( DOB: Nov-1942   From: Oct-1991   To: Jun-1998  )

Resigned Director: ALAIN FELIX JOACHIM ( DOB: Jun-1938   From: Oct-1991   To: Jun-1996  )

Resigned Director: ANDREW MICHAEL JONES ( DOB: Sep-1966   From: Jan-2017   To: Apr-2019  )

Resigned Director: MICHAEL SCOTT KAPP ( DOB: May-1955   From: Sep-2008   To: Mar-2010  )

Resigned Director: KENNETH PAUL KAUFMAN ( DOB: Mar-1955   From: May-2011   To: Jul-2016  )

Resigned Director: ROBERT KRASA ( DOB: Dec-1946   From: Apr-1999   To: Feb-2001  )

Resigned Director: JOSEPH LEECH ( DOB: Feb-1953   From: Mar-2002   To: Apr-2006  )

Resigned Director: JACK EDWARD MADDOX ( DOB: Oct-1954   From: Apr-2006   To: Sep-2008  )

Resigned Director: JERE DAVID MARCINIAK ( DOB: May-1947   From: Jun-1998   To: Apr-1999  )

Resigned Director: MARGARET ELLEN MATTHEWS ( DOB: Jun-1960   From: Jul-2004   To: Apr-2016  )

Resigned Director: HELEN ELIZABETH MCCULLOCH ( DOB: Feb-1964   From: Feb-2015   To: Dec-2016  )

Resigned Director: LINDA JANE MCINALLY ( DOB: Feb-1957   From: Sep-2008   To: Aug-2011  )

Resigned Director: KEPA MIRENA DIAZ DE MENDIVIL HERNANDO ( DOB: Jul-1962   From: Jan-2017   To: Oct-2017  )

Resigned Director: DAVID HENRY OTT ( DOB: Nov-1965   From: Jul-2009   To: Oct-2012  )

Resigned Director: KAREN ALICE PALUMBO ( DOB: Mar-1977   From: May-2010   To: Aug-2013  )

Resigned Director: ROBIN CHARLES PITCHER ( DOB: Oct-1946   From: Oct-1991   To: Mar-2002  )

Resigned Director: DOUG PRATT ( DOB: Oct-1949   From: Jun-1998   To: May-2001  )

Resigned Director: LAWRENCE A REED ( DOB: Oct-1939   From: Oct-1991   To: Jun-1993  )

Resigned Director: EDWARD ARTHUR ROCHFORD ( DOB: Dec-1946   From: Mar-2004   To: Mar-2006  )

Resigned Director: IAIN GLASSFORD ROSS ( DOB: Aug-1931   From: Apr-1992   To: Jun-1996  )

Resigned Director: ALEXANDRE ROYEZ ( DOB: Feb-1945   From: Jun-1996   To: Apr-1999  )

Resigned Director: JAMES LEROY SANDERSON ( DOB: May-1951   From: Jun-2001   To: Mar-2002  )

Resigned Director: BRIDGET SPARROW ( DOB: Oct-1963   From: Feb-2015   To: Dec-2016  )

Resigned Director: EDWARD STEINHOFF ( DOB: Apr-1934   From: Oct-1991   To: Jul-1995  )

Resigned Director: W TERRY STRANGE ( DOB: Jan-1950   From: Jan-2001   To: Jul-2004  )

Resigned Director: BRUNO SULMON ( DOB: Jan-1946   From: Aug-2005   To: Jul-2007  )

Resigned Director: BRIAN BARRY TESSIN ( DOB: Jan-1970   From: May-2010   To: Aug-2016  )

Resigned Director: ANDREW EUGENE TOMETICH ( DOB: Oct-1966   From: Sep-2008   To: May-2010  )

Resigned Director: MARC XAVIER VAN DER VEEN ( DOB: Mar-1959   From: Oct-1991   To: Jan-1996  )

Resigned Director: GINO EDUARDUS ANGELA VAN POORTEN ( DOB: Feb-1973   From: Apr-2018   To: Aug-2023  )

Resigned Director: NEVILLE JOSEPH WHITFIELD ( DOB: Feb-1944   From: Apr-1999   To: Mar-2001  )

Resigned Director: JAMES RUSSELL WHITLOCK ( DOB: May-1964   From: Sep-2008   To: May-2011  )

Resigned Director: IAN ROBERT WILSON ( DOB: Aug-1961   From: May-2010   To: Feb-2015  )

Resigned Director: MARCUS ARNOLD WORSLEY ( DOB: Aug-1952   From: Jun-1996   To: Apr-1999  )

Resigned Secretary: JUDITH LYNN BEDFORD ( DOB: Oct-1955   From: Jan-1996   To: Apr-1999  )

Resigned Secretary: GURCUL KLAUS REIMUND BHAKTIVEDANT ( DOB: Nov-1977   From: Jul-1990   To: Jul-1990  )

Resigned Secretary: JILL MARGUERITE COLE ( DOB: Jan-1968   From: Mar-2006   To: Jul-2010  )

Resigned Secretary: SARA JEAN DORE (   From: Sep-2013   To: Feb-2015  )

Resigned Secretary: HELEN ELIZABETH MCCULLOCH (   From: Feb-2015   To: Dec-2016  )

Resigned Secretary: KAREN ALICE PALUMBO (   From: Jul-2010   To: Aug-2013  )

Resigned Secretary: EDWARD ARTHUR ROCHFORD ( DOB: Dec-1946   From: Apr-1999   To: Mar-2006  )

Resigned Secretary: MARC XAVIER VAN DER VEEN ( DOB: Mar-1959   From: Oct-1991   To: Jan-1996  )

Persons of Significant Control:

The Dow Chemical Company, Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware, Usa 19801, Usa: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2017-09-01)

Dow Inc., 2030 Dow Center, Midland, Michigan, 48674, United States: Has significant influence or control (Notified: 2017-09-01)

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