BPB INVESTMENTS OVERSEAS LIMITED

Company number 04380762

18 officers / 15 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 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARPENTER, Clare

• Correspondence address: 8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 20 June 2003
• Nationality: British

HODGES, Stephen

• Correspondence address: 64 Nield Road, Hayes, Middlesex, UB3 1SG
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 28 September 2007
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 1 May 2020
• Nationality: British

CHARTIER, Edouard Alain Marie

• Correspondence address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2006
• Resigned on: 1 November 2011
• Nationality: French
• Occupation: Finance Director

CLAVEL, Bertrand Pierre Antoine

• Correspondence address: 18 Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2011
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo Gypsum Activity

DROWN, Jonathan James William

• Correspondence address: Brooklands House, Port Road Duston, Northampton, NN5 6NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 February 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

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

HEARD, Robert Michael

• Correspondence address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 February 2002
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 July 2002
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Group Finance 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

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 December 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

MAGSON, Andrew

• Correspondence address: The Old Forge, 4 Little Gaddesden, Berkhamsted, Herts, HP4 1AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 February 2002
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Senior Corporate Finance Manag

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 February 2006
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SYDNEY-SMITH, Peter Edward

• Correspondence address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 February 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Finance Director