SIKA LIMITED

Company number 00226822

22 officers / 19 resignations

ILJADICA, Zoran

• Correspondence address: Puskariceva 77a, Hr-10250 Lucko, Zagreb, Croatia
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 May 2024
• Nationality: Croatian
• Country of residence: Croatia
• Occupation: Area Manager Europe North

LANG, Daniel Emil

• Correspondence address: 4 Radmuhlestrasse 4, Jonen, Ch-8916, Switzerland
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 8 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Finance & Controlling Region Emea

SIKA AG

• Correspondence address: Zugerstrasse 50, Zugerstrasse 50, Baar, Ch-6341, Switzerland
• Role (Active): Director
• Appointed on: 1 January 2007

Other Corporate Body or Firm What's this?

• Law governed: SWITZERLAND
• Legal form: BODY CORPORATE

HALES, Simon

• Correspondence address: 81 Willian Way, Letchworth, Hertfordshire, SG6 2HJ
• Role (Resigned): Secretary
• Appointed before: 1 March 1991
• Resigned on: 19 October 2010
• Nationality: British

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 6 January 2012
• Resigned on: 10 June 2015

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UK
• Registration number: 1839416

BAGGERSGAARD, Bent

• Correspondence address: Kingwood Hall, Sandhills Wormley, Godalming, Surrey, GU5 8UR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 1 March 1991
• Resigned on: 28 February 2008
• Nationality: Danish
• Occupation: Chairman

BLEIBLER, Alexander Werner

• Correspondence address: Dattnauerstrasse 55a, Winterthur, 8406, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 2008
• Resigned on: 23 July 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

BRATT, Duncan Leslie

• Correspondence address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2002
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DE MARTRES, Jean Marie Paul

• Correspondence address: 13 Rue Magenta, 78000 Versailles, Versailles, France, France
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 July 2012
• Resigned on: 8 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Regional Controller

FARMER, Richard

• Correspondence address: 14 Marschefield, Stotfold, Hitchin, Hertfordshire, SG5 4EF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 March 1991
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Production Director

GANZ, Christoph

• Correspondence address: 45 Hoeschstrasse, Feldmeilen, Switzerland, 8706
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 March 2008
• Resigned on: 23 July 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GONZALEZ LUCAS, Angel Custodio

• Correspondence address: Sika S.A.U, Calle Aragoneses 17, 28108 Alcobendas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2020
• Resigned on: 8 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Europe South Area

HEARN, Stephen

• Correspondence address: 23 Larkspur Close, Hemel Hempstead, Hertfordshire, HP1 2HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2007
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAENG, Peter

• Correspondence address: Rutistrasse 6, Oetwil A.D.L., Switzerland, 8955
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 September 1993
• Resigned on: 28 February 2008
• Nationality: Swiss
• Occupation: Senior Vice President Europe

OVENS, Adrian

• Correspondence address: 25 Priory Close, Royston, Hertfordshire, SG8 7DU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRIN DE BRICHAMBAUT, Hubert

• Correspondence address: 2 Square La Bruyere, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 February 2009
• Resigned on: 5 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Head Of Region Europe South

SCHULER, Paul

• Correspondence address: Tueffenwies 16, Tueffenwies 16, Ch-8048 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 November 2013
• Resigned on: 1 July 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Region Emea

TRAECHSEL, Ronald Frank

• Correspondence address: 18 St. Niklausstrasse, Solothurn, Switzerland, 4500
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2008
• Resigned on: 23 July 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

UTZON, Peter

• Correspondence address: C/O Sika-Beton A/S, Nordkranvej 17 Post Box Nr 10, Dk3540 Lynge, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 1 March 1991
• Resigned on: 9 May 1995
• Nationality: Danish
• Occupation: Director

VAZQUES ARES, Jose Luis

• Correspondence address: 6 General Moscardo, Madrid, Spain, E28020
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 March 2008
• Resigned on: 16 February 2009
• Nationality: Spanish
• Occupation: Regional Manager Europe South

VAZQUES ARES, Jose Luis

• Correspondence address: General Moscardo 6, E-28020 Madrid, Spain, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 April 2003
• Resigned on: 28 February 2008
• Nationality: Spanish
• Occupation: Regional Manager Southern Euro

ZENHAEUSERN, Markus

• Correspondence address: Rabmatt 2a, Oberwil, 6317, Switzerland
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2007
• Resigned on: 31 December 2007
• Nationality: Switzerland
• Occupation: C F O