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BERPUL PRODUCTS LIMITED

Company number 01094100

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Officers: 21 officers / 18 resignations

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Secretary
Appointed on
9 July 2007
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
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BENNETT, Roy William

Correspondence address
Bracken Cottage 11 Bracken Road, Seaford, East Sussex, BN25 4HR
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
31 March 1993
Nationality
British

CAMMACK, Nicholas James

Correspondence address
297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
9 July 2007
Nationality
British

HARRISON, Martin John

Correspondence address
Apartment 48 Lexington Place, 9 Plumtree Street, Nottingham, NG1 1AN
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
30 June 2006
Nationality
British

MOODY, Alistair

Correspondence address
20 Thorntree Close, Breaston, Derby, DE72 3FH
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
3 November 2003
Nationality
British
Occupation
Chartered Accountant

SMITH, Wendy Elizabeth

Correspondence address
51 Woodberry Drive, Sittingbourne, Kent, ME10 3AX
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
21 January 2002
Nationality
British

ACEY, John Arthur

Correspondence address
8 Fairways Road, Seaford, East Sussex, BN25 4EN
Role Resigned
Director
Date of birth
November 1933
Appointed before
29 June 1991
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

BELL, Alastair Thomas Graham

Correspondence address
14 Greenburn Close, Gamston, Nottingham, NG2 6QL
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 April 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Director

CAMMACK, Nicholas James

Correspondence address
297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
Role Resigned
Director
Date of birth
December 1972
Appointed on
3 July 2006
Resigned on
5 December 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAMBERS, Craig Stephen

Correspondence address
1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 March 2006
Resigned on
5 December 2008
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
3 September 2001
Resigned on
6 April 2004
Nationality
British
Occupation
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
1 October 1994
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURT, Philip Anthony Olden

Correspondence address
50 Grosvenor Road, Seaford, East Sussex, BN25 2BT
Role Resigned
Director
Date of birth
June 1940
Appointed before
29 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company 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
1 September 2002
Resigned on
1 January 2008
Nationality
Irish
Occupation
Finance Director

HANDLEY, Andrew Mccallum

Correspondence address
23 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 January 2000
Resigned on
1 October 2002
Nationality
British
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
5 December 2008
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate

MORRIS, Peter John

Correspondence address
South Oast, Patrixbourne, Canterbury, Kent, CT4 5BZ
Role Resigned
Director
Date of birth
June 1950
Appointed before
29 June 1991
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Brian

Correspondence address
13 Arden Road, Furnace Green, Crawley, West Sussex, RH10 6HL
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 June 1993
Resigned on
28 February 2002
Nationality
British
Occupation
Director & General Manager