BRITISH SHIELDING WINDOWS LIMITED

Company number 04310928

12 officers / 9 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 6 December 2001
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2001
• Resigned on: 6 December 2001

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 December 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

DE CHALENDAR, Pierre Andre

• Correspondence address: 10 Trevor Street, London, SW7 1DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 December 2001
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Director

DECHOUX, Jean-Luc Renee

• Correspondence address: 8 Impasse Dupuis-Correard, Compiegne, 60200, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 December 2001
• Resigned on: 1 July 2011
• Nationality: French
• Occupation: Directeur R&D Saint Gobain Gla

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 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LACHARME, Jean-Philippe Francois

• Correspondence address: 6 Avenue Jules Lefevre, Chateau-Thierry, 02400, France
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 2001
• Resigned on: 1 July 2011
• Nationality: France
• Occupation: Engineer

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

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 December 2001
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 6 December 2001