BPB GROUP FINANCE LIMITED

Company number 05466943

26 officers / 23 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: 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

HODGES, Stephen

• Correspondence address: 64 Nield Road, Hayes, Middlesex, UB3 1SG
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• 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

SMITH, Martin Charles Dubois

• Correspondence address: Shefford House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 28 February 2006
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 3 August 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2005
• Resigned on: 31 May 2005

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

CLAVEL, Jean-Pierre

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 3 August 2005
• Resigned on: 17 March 2009
• Nationality: French
• Occupation: Regional Director

COUSINS, Richard John

• Correspondence address: Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 2005
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DROWN, Jonathan James William

• Correspondence address: Brooklands House, Port Road Duston, Northampton, NN5 6NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 August 2005
• 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: 3 August 2005
• 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

HIGSON, Mark Vincent

• Correspondence address: West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 August 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLLINGWORTH, Paul Robert

• Correspondence address: 52a Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 August 2005
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Group Finance Director

IMAUVEN, Claude Robert Alfred

• Correspondence address: 18 Rue Greuze, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 December 2005
• 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: 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: 3 August 2005
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Group Financial Controller

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

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

WITHERS, Paul Nigel, Dr

• Correspondence address: Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 August 2005
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 3 August 2005