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SAINT-GOBAIN PAM UK LIMITED

Company number 00056433

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Officers: 40 officers / 37 resignations

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Active
Secretary
Appointed on
1 May 2020

CAMMACK, Nicholas James

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Role Active
Director
Date of birth
December 1972
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Active
Director
Date of birth
September 1968
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARRIERE, Francois Robert

Correspondence address
9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
1 July 1993
Nationality
French

CHARTIER, Edouard

Correspondence address
9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
1 February 1999
Nationality
French
Occupation
Finance Director

MOORE, Philip Edward

Correspondence address
2 College Farm Close, Paddingham, Wolverhampton, MV6 7WA
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
30 November 2007
Nationality
British

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
1 May 2020
Nationality
British

BARTHET, Maxime

Correspondence address
Flat 2 9 Western Terrace, The Park, Nottingham, NG7 1AF
Role Resigned
Director
Date of birth
August 1940
Appointed on
8 March 1996
Resigned on
1 October 1998
Nationality
French
Occupation
Director

BAUDELET, Jean Pierre

Correspondence address
17 Clos Du Haut De Chevre, Nancy, France
Role Resigned
Director
Date of birth
November 1938
Appointed before
29 June 1991
Resigned on
1 July 1997
Nationality
French
Occupation
Director

BLAYAU, Pierre Noel

Correspondence address
4 Rue Des Glacis, 54000 Nancy, France, FOREIGN
Role Resigned
Director
Date of birth
December 1950
Appointed before
29 June 1991
Resigned on
30 April 1993
Nationality
French
Occupation
President Director General

CAMMACK, Nicholas James

Correspondence address
297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 December 2007
Resigned on
8 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CARPENTIER, Benoit

Correspondence address
38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 September 1999
Resigned on
27 March 2000
Nationality
French
Occupation
Director

CHALDECOTT, Michael Strickland

Correspondence address
Head Office, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6HX
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

CHARTIER, Edouard

Correspondence address
70 Avenue Anatole France, Nancy, 54000, France
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 1999
Resigned on
21 June 2004
Nationality
French
Occupation
Finance Director

CIANCIONI, Claude

Correspondence address
74 Grande Rue, 54000 Nancy, France
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 September 2004
Resigned on
2 July 2007
Nationality
France
Occupation
Managing Director

DE CHALENDAR, Pierre Andre

Correspondence address
15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 March 2000
Resigned on
1 February 2003
Nationality
French
Occupation
Director

DE NADAILLAC, Marc

Correspondence address
18 Rue Greuze, 75116, Paris, France
Role Resigned
Director
Date of birth
November 1933
Appointed on
1 May 1993
Resigned on
2 January 1997
Nationality
French
Occupation
Director

DE RAPHELIS, Guy

Correspondence address
50 Cours Leonold, Nancy, F-54000, France, F-54000
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 June 2004
Resigned on
31 March 2009
Nationality
French
Occupation
Director

DU MOULIN, Emmanuel

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 October 2011
Resigned on
1 February 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

HERAUD, Stephane

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 July 2018
Resigned on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Director

HINDLE MBE, Peter, Dr

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 September 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Chairman

HIRSCH, John Gerhard Hans

Correspondence address
24 Wetherby House, 20/21 Wetherby Gardens Ashburn Place, London, SW5 0AJ
Role Resigned
Director
Date of birth
March 1930
Appointed before
29 June 1991
Resigned on
10 January 1996
Nationality
British
Occupation
Non-Executive Director & Director/Consultant

HUBBARD, John Paul

Correspondence address
The Heathers Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 September 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

IMAUVEN, Claude

Correspondence address
11 Rue Des Michotes, 54000 Nancy, France
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 2002
Resigned on
21 September 2004
Nationality
French
Occupation
Chairman

LAMBERT, Thierry

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 February 2009
Resigned on
1 October 2011
Nationality
French
Occupation
Deputy General Delegate

LAZARD, Roland, Mr.

Correspondence address
Aldwych House, 81 Aldwych, London, WC2B 4HQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 March 2005
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate Uk Ireland An

LEGROS, Vincent

Correspondence address
Saint-Gobain Pam, 91 Avenue De La Liberation, 54000 Nancy, France
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 February 2013
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Ceo Saint-Gobain Pam

LORANG, Dominique

Correspondence address
16 Rue De Gerbeviller 54000, Nancy, France
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 April 2009
Resigned on
1 February 2017
Nationality
French
Occupation
Finance Manager

MAMBER, Jean Paul

Correspondence address
10 Terrasse De La Pepiniere, Nancy, France, 54000
Role Resigned
Director
Date of birth
June 1945
Appointed on
1 July 1997
Resigned on
1 February 1999
Nationality
French
Occupation
Finance Director Pont A Mousso

MINCHIN, Paul William

Correspondence address
Sycamore Farm House Sycamore Close, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PT
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 July 2007
Resigned on
1 February 2017
Nationality
British
Occupation
Managing Director

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2017
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEETESON, Reinier Paul

Correspondence address
Avenue General Baron Empain 3, Brussels, Belgium, 1150
Role Resigned
Director
Date of birth
January 1947
Appointed on
8 March 1996
Resigned on
1 September 1999
Nationality
Dutch
Occupation
General Delegate Saint Gobain

NICHOLLS, Geoffrey John

Correspondence address
Manor Cottage, 3 Dale Road Stanton By Dale, Ilkeston, Derbyshire, DE7 4QF
Role Resigned
Director
Date of birth
April 1928
Appointed before
29 June 1991
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Chairman

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 February 2017
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PHELIZON, Jean Francois Leon

Correspondence address
139 Rue De Sevres, 75006 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1946
Appointed before
29 June 1991
Resigned on
8 April 2002
Nationality
French
Occupation
Corporate Finance Officer