SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

Company number 00070341

44 officers / 41 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 29 September 2000
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Secretary
• Appointed before: 5 July 1993
• Resigned on: 6 April 2000
• Nationality: British

CARRIGAN, Anthony William

• Correspondence address: 22a St Marys Avenue, Billericay, Essex, CM12 9DU
• Role (Resigned): Secretary
• Appointed before: 24 June 1992
• Resigned on: 5 July 1993
• Nationality: British

HOGG, Jennifer Mary

• Correspondence address: Wandle Cottage 284 London Road, Wallington, Surrey, SM6 7DJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 29 September 2000
• Nationality: British

BAGSHAW, John Derek Michael

• Correspondence address: 3 Tan Pits Close, Astley, Tyldesley, Manchester, Lancashire, M29 7FG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 December 1998
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYCE, Malcolm Peter

• Correspondence address: Red Lodge, Wymondham Road, Wreningham, Norwich, Norfolk, NR16 1AT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 June 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Managing Director

BRENT, Raymond Edwin Thomas

• Correspondence address: Tanglin, Burcome Lane Hangersley, Ringwood, Hampshire, BH24 3JT
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 24 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

BRISTOW, Roderick Leslie

• Correspondence address: 49 Stevenage Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7PE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 24 June 1992
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Company Director

BURTON, Amanda Jane

• Correspondence address: 25 Ravensdon Street, London, SE11 4AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 June 1996
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

CARRIGAN, Anthony William

• Correspondence address: 22a St Marys Avenue, Billericay, Essex, CM12 9DU
• Role (Resigned): Director
• Appointed before: 24 June 1992
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Accountant

DE CHALENDAR, Pierre Andre

• Correspondence address: 10 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 April 2000
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Chief Executive

DOBBY, John Michael

• Correspondence address: Hill Rise High Street, Meonstoke, Southampton, Hampshire, SO32 3NH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 5 July 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chief Executive

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1997
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEDDEN, Henry Richard

• Correspondence address: 12 The Barnyard, Great Berry Farm Langdon Hills, Basildon, Essex, SS16 6SW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 December 1992
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Company Secretary

FOULDS, Gordon Lang

• Correspondence address: 7 Broomcroft Road, Newton Mearns, Glasgow, Lanarkshire, G77 5ER
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 24 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARRICK, David Anthony

• Correspondence address: Rogersfield Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 January 1994
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARRICK, David Anthony

• Correspondence address: Rogersfield Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 24 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Mark Richard

• Correspondence address: 1 Warren Lane, Lickey Rednal, Birmingham, B45 8ER
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 January 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Group Business Development Dir

HILLAS, Douglas Keith Newland

• Correspondence address: The Woodlands, Kemp Road, Swanland, East Yorkshire, HU14 3LY
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 24 June 1992
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Company Director

HINDLE MBE, Peter, Dr

• Correspondence address: Woodside, 3 Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2003
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HUTCHISON, Geordie Oliphant

• Correspondence address: Swallowfield House, Welby, Grantham, Lincolnshire, NG32 3LR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 24 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

KENWARD, Christopher Gabriel

• Correspondence address: Avonside, Welford Road South Kilworth, Lutterworth, Leicestershire, LE17 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2003
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 18 August 2010
• 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: 19 May 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate Uk Ireland An

MACQUEEN, Ian Malcolm

• Correspondence address: 82 St Thomas Street, Wells, Somerset, BA5 2UZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 April 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Managing Director

MILLWARD, Stephen Edward

• Correspondence address: 4 Church Farm Court, Middle Tysoe, Warwickshire, CV35 0TE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 May 1999
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MUSGRAVE, David Richard

• Correspondence address: 7 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 7 December 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

MUSGRAVE, David Richard

• Correspondence address: 7 Hathersage Drive, Shirebrook Park, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 24 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

PEACOCK, Alan Maurice

• Correspondence address: 31 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 1998
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Director

PERRY, John Grenfell Russell

• Correspondence address: Robins Close, Old Blandford Road, Salisbury, Wiltshire, SP2 8DE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 December 1992
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERSON, Alan Edward

• Correspondence address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 June 1996
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Director

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 May 1999
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer