SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED

Company number 02716363

19 officers / 16 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

HANDLEY, John Raymond

• Correspondence address: 152 Toton Lane, Stapleford, Nottingham, Nottinghamshire, NG9 7HY
• Role (Resigned): Secretary
• Appointed before: 20 May 1993
• Resigned on: 23 March 1999
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 1 May 2020
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1992
• Resigned on: 20 May 1993

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 March 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

CARRIERE, Francois Robert

• Correspondence address: 9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 20 May 1993
• Resigned on: 9 July 1993
• Nationality: French
• Occupation: Finance Director

CHARTIER, Edouard

• Correspondence address: 9 Riseholme Avenue, Wollaton, Nottingham, Nottinghamshire, NG8 2TE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 July 1993
• Resigned on: 1 February 1999
• Nationality: French
• Occupation: Finance Director

GRANGER, Robert

• Correspondence address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 December 1997
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• 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: 2 July 2018
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HOLBOROW, David Ratcliffe

• Correspondence address: Oakwell House, Bascote Heath, Southam, Warwickshire, CV47 2DN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 20 May 1993
• 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: 18 August 2010
• 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: 19 May 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, CV3 2TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 August 2010
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Philip Edward

• Correspondence address: 2 College Farm Close, Paddingham, Wolverhampton, MV6 7WA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 1999
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Director

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: 19 December 1997
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Brian Alan

• Correspondence address: 43 Brownlow Drive, Rise Park, Nottingham, NG5 5AA
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 20 May 1993
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Chief Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1992
• Resigned on: 20 May 1993