SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED

Company number 01265396

30 officers / 27 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

BUTLER, Kevin George

• Correspondence address: 17 Knotts Road, Todmorden, Lancashire, OL14 8JE
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Accountant

DURRANCE, Philip Walter

• Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 23 February 1994
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 1 May 2020
• Nationality: British

ST GEORGE, Richard James

• Correspondence address: 48 Barn Mead, Harlow, Essex, CM18 6SW
• Role (Resigned): Secretary
• Appointed on: 23 February 1994
• Resigned on: 16 September 1996
• Nationality: British

BARTER, Mark

• Correspondence address: 4 Olde Connecticut Path, Westborough, Ma 01581, United States
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 September 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

BRENNAN, Patrick Gerard

• Correspondence address: Mahonberg, Handforth, Inch, County Clare, Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 15 December 1991
• Resigned on: 1 November 1997
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

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

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

DISPAS, Yves Edouard Marie

• Correspondence address: Allee Des Meanges 2, Chatelineau, 6200, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 September 2000
• Resigned on: 5 June 2002
• Nationality: Belgian
• Occupation: 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: 29 November 2016
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

EVERETT, William Henry

• Correspondence address: 6 Arrowood Lane, Andover Massachusetts 01810, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 15 December 1991
• Resigned on: 20 September 1996
• Nationality: Us
• Occupation: Business Executive

FAULK, Rebecca

• Correspondence address: 1175 W. Parkway Blvd, Aurora, Ohio 44202, United States
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 April 2009
• Resigned on: 13 May 2011
• Nationality: American
• Occupation: Director

GAISER, Robert

• Correspondence address: 31 Greenfield Parkway, Bedford, New Hampshire 03110, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 September 2000
• Resigned on: 15 April 2009
• Nationality: American
• Occupation: Director

GRANGER, Robert

• Correspondence address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2003
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 1 February 2017
• 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

KEVORKIAN, Eric Arthur

• Correspondence address: 15 Ballybeg, Ennis, County Clare, Ireland
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 October 1999
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Director

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

MAHE, Loic

• Correspondence address: 1199 S. Chillicothe Road, Aurora, Usa, OH-44202
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 October 2011
• Resigned on: 29 November 2016
• Nationality: French
• Country of residence: Usa
• Occupation: Director

MONTOPOLI, Duane Carmen

• Correspondence address: 108 Campion Road, North Andover Massachusetts 01845, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 15 December 1991
• Resigned on: 20 September 1996
• Nationality: Us
• Occupation: Company Executive

MOOSA, Moosa Ebrahim

• Correspondence address: 20 Trinity Terrace, Newton, Usa, MA 02159
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 September 1996
• Resigned on: 29 September 2000
• Nationality: South African
• Occupation: Company Executive

NEWMAN JR, Lawrence James

• Correspondence address: 7 Pasha Court Williamsville, New York 14221, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 15 December 1991
• Resigned on: 5 February 1997
• Nationality: Us
• Occupation: Company Executive

O'GARA, Gabriel Peter

• Correspondence address: Coolavin, Castle Fergus Quin, County Clare, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 15 December 1991
• Resigned on: 2 June 1997
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

PARKER, Steven Minor

• Correspondence address: 146 Central Park West New York, Ny Usa 10023, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 September 2000
• Resigned on: 12 May 2002
• Nationality: United States
• Occupation: Director

RICHARD, Laurence Ernest

• Correspondence address: 9 Steeple Lane, Amherst, Nh O3031, U S A
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 June 1997
• Resigned on: 21 October 1999
• Nationality: American
• Occupation: Company Executive

VERBICKY, John Walter

• Correspondence address: 60 Highland Avenue, PO BOX 1228, York Beach, Usa, ME 03910
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 September 1996
• Resigned on: 29 September 2000
• Nationality: American
• Occupation: Company Executive

WALSH, Gerard

• Correspondence address: 16 Shadow Ridge Road, Wayne Township, Nj 07470, United States
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 September 2000
• Resigned on: 4 August 2005
• Nationality: United States
• Occupation: Director