SAINT-GOBAIN ALDWYCH LIMITED

Company number 05405478

19 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

BILLET, Stephanie Marie Sabine

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Company 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: Head Office, East Leake, Loughborough, Leicestershire, England, LE12 6HX
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 January 2019
• 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: 31 October 2005
• Resigned on: 1 May 2020
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 31 October 2005

BAZIN, Benoit

• Correspondence address: 37, Rue Du General Foy, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 July 2005
• Resigned on: 30 June 2007
• Nationality: French
• Occupation: Director

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: 30 June 2007
• 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

CLAVEL, Jean-Pierre

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 2007
• Resigned on: 17 March 2009
• Nationality: French
• Occupation: Regional Director

DE CHALENDAR, Pierre Andre

• Correspondence address: 11 Rue De Guvelle, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 July 2005
• Resigned on: 30 June 2007
• 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

GREGOIRE, Jean-Dominique

• Correspondence address: Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2019
• Resigned on: 31 December 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company 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

IMAUVEN, Claude Robert Alfred

• Correspondence address: 18 Rue Greuze, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 June 2007
• Resigned on: 23 March 2009
• Nationality: French
• Occupation: Company 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: 27 July 2005
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

TARDY, Claude-Alain

• Correspondence address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 March 2009
• Resigned on: 1 January 2019
• Nationality: French
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2005
• Resigned on: 27 July 2005