SAINT-GOBAIN LIMITED

Company number 03291592

23 officers / 19 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 1 May 2020

BATLEY, Richard John

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Human Resources 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: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 January 2016
• 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: 13 January 1997
• Resigned on: 1 May 2020
• Nationality: British
• Occupation: Company Secretary

SOVSHELFCO (SECRETARIAL) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1996
• Resigned on: 13 January 1997

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 January 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

CARPENTIER, Benoit

• Correspondence address: 38 Avenue De La Faisanderie, 1150 Woluwe Saint-Pierre, Belgium
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 1999
• Resigned on: 27 March 2000
• Nationality: French
• Occupation: Director

DE CHALENDAR, Pierre Andre

• Correspondence address: 15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 2000
• Resigned on: 1 February 2003
• Nationality: French
• Occupation: Director

DEPREZ, Pascale

• Correspondence address: 40 Rue Hoche Bois Colombes, 92270, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 1998
• Resigned on: 4 March 2002
• Nationality: French
• Occupation: Director Internal Audit

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

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

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 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOLBOROW, David Ratcliffe

• Correspondence address: Oakwell House, Bascote Heath, Southam, Warwickshire, CV47 2DN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 August 2005
• 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: 1 January 2012
• 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: 1 March 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, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 May 2010
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEETESON, Reinier Paul

• Correspondence address: Avenue General Baron Empain 3, Brussels, Belgium, 1150
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 January 1997
• Resigned on: 1 September 1999
• Nationality: Dutch
• Occupation: Company Director

POSTON, Lindsay

• Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 May 2001
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUX VAILLARD, Patrick

• Correspondence address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2003
• Resigned on: 1 March 2005
• Nationality: France
• Occupation: Director

TAYLOR, Stuart Arthur

• Correspondence address: Lantern Lodge, Love Green Lane, Iver, Bucks, SL0 0BD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 August 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLS, Denise Jane

• Correspondence address: 12 Merlin Road, Wanstead, London, E12 5DJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

SOVSHELFCO (FORMATIONS) LIMITED

• Correspondence address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1996
• Resigned on: 13 January 1997