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SAINT-GOBAIN LIMITED

Company number 03291592

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Officers: 23 officers / 19 resignations

KEEN, Richard

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

BATLEY, Richard John

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Active
Director
Date of birth
October 1963
Appointed on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Human Resources Director

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

OXENHAM, Alun Roy

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

SOVSHELFCO (SECRETARIAL) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Secretary
Appointed on
13 December 1996
Resigned on
13 January 1997

BUYS, William Frederick

Correspondence address
Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 January 1997
Resigned on
31 May 2005
Nationality
British
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

DE CHALENDAR, Pierre Andre

Correspondence address
15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 March 2000
Resigned on
1 February 2003
Nationality
French
Occupation
Director

DEPREZ, Pascale

Correspondence address
40 Rue Hoche Bois Colombes, 92270, France, FOREIGN
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 January 1998
Resigned on
4 March 2002
Nationality
French
Occupation
Director Internal Audit

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

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

HOLBOROW, David Ratcliffe

Correspondence address
Oakwell House, Bascote Heath, Southam, Warwickshire, CV47 2DN
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 August 2005
Resigned on
31 December 2007
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 January 2012
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
1 March 2005
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate Uk Ireland An

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
17 May 2010
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEETESON, Reinier Paul

Correspondence address
Avenue General Baron Empain 3, Brussels, Belgium, 1150
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 January 1997
Resigned on
1 September 1999
Nationality
Dutch
Occupation
Company Director

POSTON, Lindsay

Correspondence address
5 Wavel Mews, West Hampstead, London, NW6 3AB
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 May 2001
Resigned on
3 February 2003
Nationality
British
Country of residence
England
Occupation
Director

ROUX VAILLARD, Patrick

Correspondence address
6 Rutland Court, Rutland Gardens, London, SW7 1BN
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 February 2003
Resigned on
1 March 2005
Nationality
France
Occupation
Director

TAYLOR, Stuart Arthur

Correspondence address
Lantern Lodge, Love Green Lane, Iver, Bucks, SL0 0BD
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 August 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

WILLS, Denise Jane

Correspondence address
12 Merlin Road, Wanstead, London, E12 5DJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Solicitor

SOVSHELFCO (FORMATIONS) LIMITED

Correspondence address
PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
Role Resigned
Nominee Director
Appointed on
13 December 1996
Resigned on
13 January 1997