SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Company number 02755773

32 officers / 28 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: 2 October 2023
• 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

VILLECHENON, Xavier Marie Jean-Paul Pinot Perigord De

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 April 2022
• Nationality: French
• Country of residence: Germany
• Occupation: Company Director

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed on: 14 October 1992
• Resigned on: 5 June 2000
• Nationality: British

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 3 March 2008
• Resigned on: 1 May 2020
• Nationality: British
• Occupation: Company Director

POWELL, Martyn Richard

• Correspondence address: 18 Northgate Close, Kidderminster, Worcestershire, DY11 6JW
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: British

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 August 1995
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOK, Jonathan Charles

• Correspondence address: The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 March 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Accountant

DIXON, Mark Robert Graham

• Correspondence address: Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 December 2003
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 October 1998
• Resigned on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Ian Jonathon

• Correspondence address: Unit 16, Concorde Road, Patchway,, Bristol, United Kingdom, BS34 5TB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2011
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Michael John

• Correspondence address: Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 11 January 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

GUILLOT, Laurent

• Correspondence address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, France
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 January 2017
• Resigned on: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Company 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

HITCHCOCK, Robert Edward

• Correspondence address: Abbotswood 14 Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 14 October 1992
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Richard Stuart

• Correspondence address: Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 January 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

KINISKY, Thomas Gerard

• Correspondence address: 8365 Wembley Court, Chagrin Falls, Ohio 44023, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 March 2008
• Resigned on: 30 January 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 March 2008
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate Uk & Ireland

LEEK, John Anthony

• Correspondence address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 October 1992
• Resigned on: 24 July 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LINK, Wilfred Alan

• Correspondence address: Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 January 2001
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Director

LYNE, Colin Andrew

• Correspondence address: The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 January 2001
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONZIOLS, Vincent

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 January 2019
• Resigned on: 1 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MORRIS, Anthony Nigel

• Correspondence address: 42 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 January 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

ROWLAND, Stephen

• Correspondence address: 114 Canterbury Road, Farnborough, Hampshire, GU14 6QN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 January 1994
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Director

WHITE, David

• Correspondence address: 8 Oaklands Road, Sutton Coldfield, West Midlands, B74 2TB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 November 2006
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

WILSON, William Currie Neil

• Correspondence address: Earlswood, Congleton Road, Alderley Edge, Cheshire, SK9 7AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 December 2003
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERS, Geoffrey David

• Correspondence address: Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 January 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director