BPB LIMITED

Company number 00147271

57 officers / 53 resignations

KEEN, Richard

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

BILLET, Stephanie Marie Sabine

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 4 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

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

CHALDECOTT, Michael Strickland

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

HEARD, Robert Michael

• Correspondence address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 7 December 2005
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 1 May 2020
• Nationality: British

ACHER, Gerald, Sir

• Correspondence address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 August 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAZIN, Benoit

• Correspondence address: 37 Rue Du General Foy, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 December 2005
• Resigned on: 6 June 2007
• Nationality: French
• Occupation: Director

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 29 January 1992
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Geologist & Financial Analyst

BROOKS, Alan

• Correspondence address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 10 August 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Managing Director

BRUCE, Janet Patricia, Lady Balfour Of Burleigh

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 May 2000
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer And Company Director

BUSHELL, Christopher John

• Correspondence address: 8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 10 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

CAREY, Peter Willoughby

• Correspondence address: 5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 10 August 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Director

CHARTIER, Edouard Alain Marie

• Correspondence address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 June 2007
• Resigned on: 1 November 2011
• Nationality: French
• Occupation: Finance Director

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 November 1992
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Company Director

CLAVEL, Bertrand Pierre Antoine

• Correspondence address: 18 Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2011
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo Gypsum Activity

CLAVEL, Jean-Pierre

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 May 2000
• Resigned on: 30 June 2010
• Nationality: French
• Occupation: Regional Director

CONNOLLY, Eugene

• Correspondence address: 25360 Wagon Wheel Court, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 10 August 1991
• Resigned on: 28 February 1995
• Nationality: American
• Occupation: Chairman And Chief Executive O

COUSINS, Richard John

• Correspondence address: Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2000
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CREEDON, Aidan

• Correspondence address: Dunboy St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 10 August 1991
• Resigned on: 27 November 1991
• Nationality: Irish
• Occupation: Company Director

CUNY, Jean Pierre

• Correspondence address: 31 Walnut Court, St Marys Gate, London, W8 5UB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 10 August 1991
• Resigned on: 31 January 1999
• Nationality: French
• Occupation: Chief Executive

DE CHALENDAR, Pierre Andre

• Correspondence address: 15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 December 2005
• Resigned on: 6 June 2007
• Nationality: French
• Occupation: Company Director

DOMBRE, Antoine

• Correspondence address: 62 Rue De General Gallieni, Viroflay, 78220, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 December 2005
• Resigned on: 6 June 2007
• Nationality: French
• Occupation: Company Director

DOUGAL, Andrew James Harrower

• Correspondence address: Gameswood, Crawley Drive, Camberley, Surrey, GU15 2AA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2003
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWDALL, Michael

• Correspondence address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 27 November 1991
• Resigned on: 30 January 1992
• Nationality: British
• Occupation: Manager

DOWDALL, Michael

• Correspondence address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 27 November 1991
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company 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

DUPIN, Patrick Edouard Andre

• Correspondence address: Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2019
• Resigned on: 4 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

FALVO JR, Anthony Joseph

• Correspondence address: 23550 West Juniper Court, Barrington Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 10 August 1991
• Resigned on: 26 January 1994
• Nationality: American
• Occupation: President And Chief Operating Officer

FOOTE, William C

• Correspondence address: 1012 Hawthorne Lane, Geneva, Illinois 60134, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 January 1994
• Resigned on: 28 February 1995
• Nationality: United States Citizen
• Occupation: Business Executive

FREDJOHN, Dennis

• Correspondence address: Laurentides, Redmarley, Gloucestershire, GL19 3JT
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 10 August 1991
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Director

GIBSON, Ian, Sir

• Correspondence address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 2001
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOODALL, John Scott

• Correspondence address: Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 August 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Divisional Chairman & Md

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 25 January 1995
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Chairman

HAMILL, David Cousin Mitchell

• Correspondence address: 17 Bevan Court, 31 Clevedon Road, East Twickenham, Middlesex, TW1 2TS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 January 2005
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

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