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CEMFIL INTERNATIONAL LIMITED

Company number 02455486

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Officers: 23 officers / 20 resignations

KEEN, Richard

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

CAMMACK, Nicholas James

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Role
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
Director
Date of birth
September 1968
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BUCKLEY-MELLOR, Alan

Correspondence address
6 Windle Court, Birchwood, Warrington, Cheshire, WA3 7NG
Role Resigned
Secretary
Appointed before
27 December 1991
Resigned on
31 January 1995
Nationality
British

BURKE, John

Correspondence address
16 Ferny Close, Radley, Abingdon, Oxfordshire, OX14 3AN
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
4 April 1996
Nationality
British
Occupation
Accountant

DUTFIELD, Keith Ronald

Correspondence address
60 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
11 January 1999
Nationality
British

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
1 May 2020
Nationality
British
Occupation
Company Director

BUYS, William Frederick

Correspondence address
Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 December 1999
Resigned on
31 May 2005
Nationality
British
Occupation
Director

CALIARI, Roberto

Correspondence address
Via Timavo 66, Sesto San Giovani, Milano, Italy, 20099
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 July 1993
Resigned on
25 March 1997
Nationality
Italian
Occupation
Vice President Europe Korea De

CROUZET, Philippe Jacques

Correspondence address
Avenida Campo Somosaguas Number 18, Pozuelo De Alarcon, Madrid, Spain, 28224
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 July 1993
Resigned on
30 January 1997
Nationality
French
Occupation
General Delegate Of Saint Goba

DE RAMON GARCIA, Rafael

Correspondence address
Calle De La Prensa 8.3a, Madrid 28033, Spain
Role Resigned
Director
Date of birth
January 1944
Appointed before
27 December 1991
Resigned on
15 October 1993
Nationality
Spanish
Occupation
General Manager

FERRANTE, Antonio

Correspondence address
Nievo, Ippolita 19, Milan 20145, Italy, FOREIGN
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 January 1997
Resigned on
24 July 2006
Nationality
Italian
Occupation
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
2 July 2018
Resigned on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Director

IMAUVEN, Claude

Correspondence address
Avenida Del Campo 18, 28023 Pozuelo De Alarcon, Madrid, Spain, 28023
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 March 1997
Resigned on
18 February 2003
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
19 May 2005
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate Uk Ireland An

LESAGE-HOLZBACHER, Jean-Loup

Correspondence address
Parque Almenara, Calle De Leopoldo Alas Clarin No 2 Piso, Madrid, Spain
Role Resigned
Director
Date of birth
March 1950
Appointed before
27 December 1991
Resigned on
12 September 1994
Nationality
French
Occupation
Product Manager

MARECHAL, Christian

Correspondence address
Shanti Sadan Apartment Rm 22b, 28 Sukhumvit Soi 59 Wattana, Bangkok, 10110, Thailand
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 September 1997
Resigned on
18 February 2003
Nationality
French
Occupation
Director

MAROT, Frederic

Correspondence address
1 Calle De Vera Cruz, Madrid 28036, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 June 1994
Resigned on
1 May 1997
Nationality
French
Occupation
Divisional Manager

MARRAUD, Thierry

Correspondence address
C/O Cristaleria Espanola Sa, Paseo De La Castellano, Centro Azca, Madrid, Spain
Role Resigned
Director
Date of birth
April 1942
Appointed before
27 December 1991
Resigned on
27 April 1993
Nationality
French
Occupation
General Delegate

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 August 2010
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXENHAM, Alun Roy

Correspondence address
98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 September 2006
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TRACOL, Pierre

Correspondence address
168 Chemin De Corsuet, Fr-73100 Aix Les Bains, France, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed before
27 December 1991
Resigned on
1 March 1993
Nationality
French
Occupation
Business Manager/Director