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SAINT-GOBAIN ABRASIVES LIMITED

Company number 02943990

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Officers: 47 officers / 44 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

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

COLE, Ian Robert

Correspondence address
4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
31 October 1998
Nationality
British

GAUT, Stephen Harvey

Correspondence address
J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
Role Resigned
Secretary
Appointed on
31 October 1998
Resigned on
28 February 2002
Nationality
British

LEES, Dennis

Correspondence address
29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
10 March 2003
Nationality
British
Occupation
Accountant

LLOYD, Melvryn

Correspondence address
24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
Role Resigned
Secretary
Appointed on
28 July 1994
Resigned on
1 August 1994
Nationality
British

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
1 May 2020
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
29 June 1994
Resigned on
28 July 1994

ALLEN, David Stuart

Correspondence address
80 Starbold Crescent, Knowle, Solihul, Birmingham, B93 6JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 January 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Director

BUCKLE, Philip

Correspondence address
23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
Role Resigned
Director
Date of birth
June 1943
Appointed on
30 August 1996
Resigned on
31 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUFFAT, Bernard

Correspondence address
21 Rue Reaumur, Paris, 75003, France, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 March 1999
Resigned on
1 June 2002
Nationality
French
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

COLE, Ian Robert

Correspondence address
4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 November 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Accountant

COLEMAN, Michelle

Correspondence address
Farcroft Doley Gate, Gnosall, Stafford, ST20 0EH
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 January 2001
Resigned on
10 February 2002
Nationality
British
Occupation
Accountant

DE CHALENDAR, Pierre Andre

Correspondence address
15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 March 1999
Resigned on
1 February 2003
Nationality
French
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
1 October 2011
Resigned on
1 February 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

DUQUESNEL, Frederic

Correspondence address
1 Churston Close, Newcastle Under Lyme, Staffordshire, ST5 4LP
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 1999
Resigned on
10 January 2001
Nationality
French
Occupation
Accountant Finance Director

EDWARDS, Richard John

Correspondence address
6 Oaklands, Bessacarr, Doncaster, South Yorkshire, DN4 6XW
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2004
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director

GAUT, Stephen Harvey

Correspondence address
J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 December 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Director

GAUT, Stephen Harvey

Correspondence address
J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 August 1996
Resigned on
28 February 2002
Nationality
British
Occupation
Accountant

GIBB, Ewan Kenneth

Correspondence address
4 Mill Lane, Bentley Heath, Solihull, West Midlands, B93 8PB
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 February 2002
Resigned on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Richard William John

Correspondence address
2 Tooke Road, Minchinhampton, Gloucestershire, GL6 9DA
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 January 2001
Resigned on
1 December 2004
Nationality
British
Occupation
Director

HAYDON, Mark Dudley

Correspondence address
67 Downs Way, Tadworth, Surrey, KT20 5DU
Role Resigned
Director
Date of birth
September 1953
Appointed on
5 February 2001
Resigned on
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYES-WALLACE, Donna Teresa

Correspondence address
52 Cheval Place, Knightsbridge, London, SW71EN
Role Resigned
Director
Date of birth
July 1965
Appointed on
18 January 2001
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
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
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
2 September 2013
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Chairman

HOLCOMBE, Alan Ian

Correspondence address
Saint-Gobain Abrasives Limited, Doxey Road, Stafford, Staffordshire, England, ST16 1EA
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 March 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Scott Charles

Correspondence address
54 Chelveston Crescent, Solihull, West Midlands, B91 3YH
Role Resigned
Director
Date of birth
September 1963
Appointed on
5 February 2001
Resigned on
1 December 2004
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
1 October 2011
Nationality
French
Occupation
Deputy General Delegate

LASSERRE, Jean-Claude Roger

Correspondence address
Saint-Gobain Abrasives, Rue De L'Ambassadeur, F78700 Conflans Ste Honorine, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 September 2014
Resigned on
13 November 2018
Nationality
French
Country of residence
France
Occupation
Vp Europe, Middle East, Africa

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

LLOYD, Melvryn

Correspondence address
24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 July 1994
Resigned on
23 November 1995
Nationality
British
Occupation
Group Finance Director

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 July 1994
Resigned on
19 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
30 November 2007
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director