BRITISH GYPSUM - ISOVER LIMITED

Company number 00701564

36 officers / 33 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 31 August 2007
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, 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: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 7 March 2003
• Nationality: British

COLLEY, John Graham

• Correspondence address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Secretary

CUNNINGHAM, Ian Richard

• Correspondence address: The Gables, Middle Street Barkestone, Nottingham, NG13 0HB
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 1 October 2005
• Nationality: British

GILSON, Adam

• Correspondence address: 9 Script Drive, Nottingham, Nottinghamshire, NG6 0NZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

LEE, Jeffrey Charles

• Correspondence address: 4 Horse Shoe Close, Kingsley, Warrington, Cheshire, WA6 8DY
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 13 December 1993
• Nationality: British

MCLEOD, Alexander John

• Correspondence address: 54 Catkin Way, New Balderton, Newark, Nottinghamshire, NG24 3DT
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Accountant

WILLIAMS, David Richard

• Correspondence address: 3 Back Lane, Market Bosworth, Nuneaton, Leicestershire, CV13 0LD
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Finace Director

BIARNEIX, Daniel Jean-Marie

• Correspondence address: 76 Rue Le Courbe, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 August 1996
• Resigned on: 1 March 2000
• Nationality: French
• Occupation: Group Financial Manager

BURNELL, Philip John

• Correspondence address: 37 Manchester Road, Knutsford, Cheshire, WA16 0LY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 29 June 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 May 2000
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: 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

CARPENTIER, Benoit Charles Anthime

• Correspondence address: 57 Rue Du Portour, Montesson, France, 78360
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 August 1996
• Resigned on: 7 January 1997
• Nationality: French
• Occupation: Senior Vice President Of Opera

CHALDECOTT, Michael Strickland

• Correspondence address: 2 Ridley Hill Farm, Ridley, Tarporley, Cheshire, CW6 9RX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 1994
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

CLARKE, Andrew

• Correspondence address: 3 The Confers, Off Birches Lane, Kenilworth, Warwickshire, CV8 2BF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 October 1998
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Sales Director

COLLEY, John Graham

• Correspondence address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 April 2000
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DACHOWSKI, Peter Richard

• Correspondence address: 321 Woodmont Circle, Berwyn, Pennsylvania, 19312, Usa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 January 1997
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United States
• Occupation: Director

DOLAN, Brian Gerard

• Correspondence address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 March 2004
• Resigned on: 31 October 2007
• Nationality: Irish
• Occupation: Finance Director

DUFFY, Patrick Joseph

• Correspondence address: Ahalan Cottage Old Connaught Avenue, Bray Co Wicklow, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 29 June 1991
• Resigned on: 31 December 1991
• Nationality: Irish
• Occupation: Director

FEDI, Jean Philippe

• Correspondence address: 8 Rue Des Plantes, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 March 2003
• Resigned on: 20 October 2008
• Nationality: French
• Occupation: Industrial Director

HANDLEY, Andrew Mccallum

• Correspondence address: British Gyupsum Ltd, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 October 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

IMAUVEN, Claude Robert Alfred

• Correspondence address: 18 Rue Greuze, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 October 2004
• Resigned on: 24 October 2005
• Nationality: French
• Occupation: 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: 1 March 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

LEE, Jeffrey Charles

• Correspondence address: 4 Horse Shoe Close, Kingsley, Warrington, Cheshire, WA6 8DY
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 29 June 1991
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Director

LEONARD, David Charles

• Correspondence address: 12 James Street, Lincoln, Lincolnshire, LN2 1QE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 November 1993
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Director

MOSSU, Christian

• Correspondence address: 50 Rue De L'Eglise, 95150 Taverny, France
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 March 2000
• Resigned on: 7 March 2003
• Nationality: French
• 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: 30 August 1996
• Resigned on: 1 September 1999
• Nationality: Dutch
• Occupation: Company Director

POUGHER, David

• Correspondence address: 136 Nottingham Road, Burton Joyce, Nottingham, Nottinghamshire, NG14 5AU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 April 1999
• Resigned on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Keith Alan

• Correspondence address: 15 Stonecross Drive, Rainhill, Prescot, Merseyside, L35 6DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 29 June 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

ROUX VAILLARD, Patrick

• Correspondence address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 March 2003
• Resigned on: 1 March 2005
• Nationality: France
• Occupation: Director

ROY, Jean-Luc

• Correspondence address: 34 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 August 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Marketing Director

TARDY, Claude-Alain

• Correspondence address: 2 Avenue Du Pavillion Descully, Le Pecq, France, 78230
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 October 2005
• Resigned on: 20 October 2008
• Nationality: French
• Occupation: Director