SAINT-GOBAIN QUARTZ LIMITED

Company number 00089761

28 officers / 25 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 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARTER, Mark Vissman

• Correspondence address: Menteith House, Melbury Road High Heaton, Newcastle Upon Tyne, Tyne&Wear, England, NE7 7DE
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 25 March 1993
• Nationality: American

MARSHALL, Dorothy Patricia

• Correspondence address: 2 Claremount Court, Dipe Lane, West Boldon, Tyne And Wear, NE36 0NF
• Role (Resigned): Secretary
• Appointed on: 26 March 1993
• Resigned on: 31 May 2005
• Nationality: British

OXENHAM, Alun Roy

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

BARTER, Mark Vissman

• Correspondence address: Menteith House, Melbury Road High Heaton, Newcastle Upon Tyne, Tyne&Wear, England, NE7 7DE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 17 September 1991
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Company Director

BARZOUKAS, Helene

• Correspondence address: 250 Bd Raspail, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2004
• Resigned on: 19 January 2010
• Nationality: French
• Occupation: Director

BONY, Pierre Roger Michel

• Correspondence address: 62 Avenue Franklin Roosevelt, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 May 1993
• Resigned on: 30 April 1999
• Nationality: French
• Occupation: Company Director

CHALDECOTT, Michael Strickland

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2016
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROUZET, Philippe Jacques Georges

• Correspondence address: 3 Avenue Constant, Coquelin 75007, Paris, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 December 1996
• Resigned on: 1 October 2004
• Nationality: French
• Occupation: President

DUPIN, Patrick Edouard Andre

• Correspondence address: 51 Avenue De Paris, Versailles, F 78000, France
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 April 2007
• Resigned on: 31 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

ELLIS, Martin

• Correspondence address: 76 Rue Lauriston, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 May 1999
• Resigned on: 1 October 2004
• Nationality: French
• Occupation: Company Director

ELLIS, Martin

• Correspondence address: 3 Rue Charles Dickens, 75 Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 17 September 1991
• Resigned on: 18 September 1992
• Nationality: British
• Occupation: Company Director

FRANCOIS, Emile

• Correspondence address: 11 Avenue Hoche, Les Vesinet 78110, France
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 17 September 1991
• Resigned on: 12 December 1996
• Nationality: France
• Occupation: Company 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: 31 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: 24 February 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KRISHNAN, Natesh

• Correspondence address: 79 Warkworth Woods, Gosforth, Newcastle Upon Tyne, NE3 5RB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 October 2007
• Resigned on: 19 January 2010
• Nationality: American
• Occupation: Engineer & Manager

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

LEVEQUE, Gerard

• Correspondence address: 17 Avenue Georges Buffon, Noisy Le Roi 78590, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 17 September 1991
• Resigned on: 17 May 1993
• Nationality: French
• Occupation: Company Director

MARSHALL, Dorothy Patricia

• Correspondence address: 2 Claremount Court, Dipe Lane, West Boldon, Tyne And Wear, NE36 0NF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 17 September 1991
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

MILLOT, Patrick

• Correspondence address: 10 Rue Francois Boulin, Bailly, 78870, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2004
• Resigned on: 1 August 2005
• Nationality: French
• Occupation: Director

PARKIN, Ralph Arthur

• Correspondence address: 77 Wansdyke, Lancaster Park, Morpeth, Northumberland, NE61 3QY
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 18 September 1991
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Director/Consultant

PERSEGANI, Italo Antonio Adriano

• Correspondence address: 69 Rue De Nanterre, Asnier Sur Seine, France
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2005
• Resigned on: 4 April 2007
• Nationality: Italian
• Occupation: Financial Manager

ROUX VAILLARD, Patrick

• Correspondence address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 2004
• Resigned on: 1 March 2005
• Nationality: France
• Occupation: Director

SABBEN, Patrick Jean-Pierre

• Correspondence address: Saint-Gobain Crystals Division, 1 New Bond Street PO BOX 15136, Worcester, Ma 01615-0136
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 1 May 1993
• Resigned on: 1 October 2004
• Nationality: French
• Occupation: Company Director

SAYCE, Ian George, Dr

• Correspondence address: Bylands 21 Crabtree Road, Stocksfield, Northumberland, NE43 7NX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 17 September 1991
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Company Director

VARALLI, Evandro

• Correspondence address: 11 Via Giuseppe Frua, Milano, Italy
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 18 September 1992
• Resigned on: 14 October 1993
• Nationality: Italian
• Occupation: Company Director