WACKER CHEMICALS LIMITED

Company number 01300646

27 officers / 23 resignations

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
• Role (Active): Secretary
• Appointed on: 1 July 2000

BRILLARELLI, Ilaria

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 August 2022
• Nationality: Italian
• Country of residence: Germany
• Occupation: Director

FEIST, Sieglinde

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director/Chairperson

MOORE, Danielle Paula

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOFMANN, Oskar Ulrich

• Correspondence address: 5 Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5NG
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 30 June 2000
• Nationality: British

HUGHES, Graham

• Correspondence address: Craiglea Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HL
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 31 December 1997
• Nationality: British

JOHNSON, Jane

• Correspondence address: 2 Arbour Cottages, Rydes Hill Road, Guildford, Surrey, GU2 6UQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 19 February 1999
• Nationality: British

BANKS, Desmond Anderson Harvie, Lord

• Correspondence address: Lincoln House The Lincolns, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EH
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 5 March 1992
• Resigned on: 4 February 1992
• Nationality: British
• Occupation: Company Director

BISHOP, Michael William

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLEFF, Eberhard, Dr

• Correspondence address: Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, D-8000 Munchen 83, Germany
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 5 March 1992
• Resigned on: 15 February 1993
• Nationality: German
• Occupation: Finance Director

DESCHUYFFELEER, Hugo Maria Livinus

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2002
• Resigned on: 1 July 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

ELCE, George Abraham

• Correspondence address: 7 Castle Ings, Spofforth, Harrogate, North Yorkshire, HG3 1BZ
• Role (Resigned): Director
• Date of birth: May 1918
• Appointed before: 5 March 1992
• Resigned on: 4 February 1992
• Nationality: British
• Occupation: Company Director

ESSLER, Hans, Dr

• Correspondence address: Falkenweg 23, 8025 Unterhaching-Fasanenpark, Germany
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 15 February 1993
• Resigned on: 5 July 1996
• Nationality: German
• Occupation: Company Director

GIFFHORN, Hans-Jurgen, Herr

• Correspondence address: Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, 81737 Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 5 March 1992
• Resigned on: 27 February 1996
• Nationality: German
• Occupation: Company Director

GROS, Jean-Lionel

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2011
• Resigned on: 1 July 2014
• Nationality: French
• Country of residence: Germany
• Occupation: Senior Vice President

KOINI, Thomas, Dr

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2014
• Resigned on: 1 April 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

MOORE, Danielle Paula

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2022
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Danielle Paula

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2012
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORLEN, Ulf Erik

• Correspondence address: 51 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2003
• Resigned on: 31 December 2007
• Nationality: Swedish
• Occupation: Managing Director

PFEIFER, Eduard Friedrich Helmuth

• Correspondence address: Wacker Chemicals Limited The Clock T, Mount Felix Bridge Street, Walton-On-Thames, Surrey, KT12 1AS
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 5 March 1992
• Resigned on: 3 August 1995
• Nationality: Austrian
• Occupation: Managing Director

PHILIPP, Gerhard

• Correspondence address: Kloosterlaan 32, Bergen 1861 Se, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 July 1996
• Resigned on: 30 June 2002
• Nationality: German
• Occupation: Director

RAUHUT, Joachim, Dr

• Correspondence address: Emil-Dittler-Str. 7, D-81479 Munchen, Germany
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2006
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Industrial Engineer

RIEMER, Christoph, Dr

• Correspondence address: Venture House, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2021
• Resigned on: 1 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHURENBERG, Robert Helmut Nikolaus

• Correspondence address: 3 Rokeby Place, Wimbledon, London, SW20 0HU
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 August 1995
• Resigned on: 31 August 2003
• Nationality: German
• Occupation: Director

THYE, Gabriele

• Correspondence address: Venture House, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2018
• Resigned on: 31 May 2023
• Nationality: German,American
• Country of residence: England
• Occupation: Managing Director

WACKER, Peter Alexander, Dr

• Correspondence address: Stuberstrasse 20 Muenchen, D 80638, Germany
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 February 1996
• Resigned on: 1 January 2006
• Nationality: German
• Occupation: Director

WILLEMS, Auguste Elly Hubert

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2009
• Resigned on: 31 March 2011
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Member Exec Board