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peter hindle mbe

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HINDLE MBE, Peter, Dr
Nationality: British
Address: CV3 2TT, United Kingdom

SAINT-GOBAIN ABRASIVES LIMITED
02943990
LIVE
Date Incorporated:

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

ALLEN, David Stuart
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-01-31

BUCKLE, Philip
Director - Resigned
Appointed: 1996-08-30
Resigned: 1998-10-31

BUFFAT, Bernard
Director - Resigned
Appointed: 1999-03-09
Resigned: 2002-06-01

CARPENTIER, Benoit
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-27

COLE, Ian Robert
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-10-31

COLEMAN, Michelle
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-02-10

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 1999-03-09
Resigned: 2003-02-01

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

DUQUESNEL, Frederic
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-01-10

EDWARDS, Richard John, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-11-30

GAUT, Stephen Harvey
Director - Resigned
Appointed: 1996-08-30
Resigned: 2002-02-28

GIBB, Ewan Kenneth
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-12-01

HALL, Richard William John
Director - Resigned
Appointed: 2001-01-18
Resigned: 2004-12-01

HAYDON, Mark Dudley
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-12-01

HAYES-WALLACE, Donna Teresa
Director - Resigned
Appointed: 2001-01-18
Resigned: 2006-02-28

HOLCOMBE, Alan Ian
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-08-31

JOHNSON, Scott Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-12-01

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-01

LASSERRE, Jean-Claude Roger
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-11-13

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-24

LLOYD, Melvryn
Director - Resigned
Appointed: 1994-07-28
Resigned: 1995-11-23

MILLS, Michael John
Director - Resigned
Appointed: 1994-07-28
Resigned: 1995-09-19

MOORE, Philip Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2018-07-02

NEETESON, Reinier Paul
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-01

PETUAUD-LETANG, Thomas
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

PRIZIO, Joseph Di
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-03-01

RIMMER, David Norman
Director - Resigned
Appointed: 1994-07-28
Resigned: 1999-05-31

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

SCOTTI, Gianni
Director - Resigned
Appointed: 2005-10-21
Resigned: 2008-06-01

STEWART, Deirdre Ann
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-12-01

TOWNSEND, Keith
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-04-30

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-28

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-28

VILLOUTREIX, Frederic
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-16

VRECKO, Marc Noel
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-03-01

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2020-05-01

COLE, Ian Robert
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-10-31

GAUT, Stephen Harvey
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2002-02-28

LEES, Dennis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-10

LLOYD, Melvryn
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 1994-08-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-28

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED
01265396
LIVE
Date Incorporated:

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

BARTER, Mark
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-30

BRENNAN, Patrick Gerard
Director - Resigned
Appointed:
Resigned: 1997-11-01

BUYS, William Frederick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-05-31

DISPAS, Yves Edouard Marie
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-06-05

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-02-01

EVERETT, William Henry
Director - Resigned
Appointed:
Resigned: 1996-09-20

FAULK, Rebecca
Director - Resigned
Appointed: 2009-04-15
Resigned: 2011-05-13

GAISER, Robert
Director - Resigned
Appointed: 2000-09-29
Resigned: 2009-04-15

GRANGER, Robert
Director - Resigned
Appointed: 2003-02-01
Resigned: 2015-01-31

KEVORKIAN, Eric Arthur
Director - Resigned
Appointed: 1999-10-21
Resigned: 2003-02-01

LAZARD, Roland
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-02-24

MAHE, Loic
Director - Resigned
Appointed: 2011-10-10
Resigned: 2016-11-29

MONTOPOLI, Duane Carmen
Director - Resigned
Appointed:
Resigned: 1996-09-20

MOOSA, Moosa Ebrahim
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-09-29

NEWMAN JR, Lawrence James
Director - Resigned
Appointed:
Resigned: 1997-02-05

O'GARA, Gabriel Peter
Director - Resigned
Appointed:
Resigned: 1997-06-02

PARKER, Steven Minor
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-05-12

RICHARD, Laurence Ernest
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-10-21

VERBICKY, John Walter
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-09-29

WALSH, Gerard
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-08-04

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2020-05-01

BUTLER, Kevin George
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2004-01-08

DURRANCE, Philip Walter
Secretary - Resigned
Appointed:
Resigned: 1994-02-23

ST GEORGE, Richard James
Secretary - Resigned
Appointed: 1994-02-23
Resigned: 1996-09-16

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

ARTEX LIMITED
04140239
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-11-13

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2010-12-20

ANDERSON, David
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-12-20

BELL, Alastair Thomas Graham
Director - Resigned
Appointed: 2001-06-22
Resigned: 2006-02-28

BIRD, Michael William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-03-31

CADDEN, Stephen, Dr
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-10-31

CHAMBERS, Craig Stephen
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-12-01

CLARKE, Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2004-04-05

COLE, Nathan Brynley
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-04-05

COLLEY, John Graham
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-02-22

DAVIS, Stacey
Director - Resigned
Appointed: 2006-07-03
Resigned: 2008-12-31

DOLAN, Brian Gerard
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-01-01

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

FRENCH, Andrew James
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-09-30

HANDLEY, Andrew Mccallum
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-09-03

HARRISON, Martin John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-30

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

KENWARD, Christopher Gabriel
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-06-01

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-01

LAZARD, Roland
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-02-24

MCCREA, Paul Anthony
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-10-31

MOODY, Alistair
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-10-01

MOORE, Philip Edward
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-01-01

RUSH, Peter John
Director - Resigned
Appointed: 2001-06-22
Resigned: 2001-11-01

THOMAS, David
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-12-31

THOMPSON, Gary William Henry
Director - Resigned
Appointed: 2012-04-05
Resigned: 2013-09-02

TURK, Adam Marc
Director - Resigned
Appointed: 2001-06-22
Resigned: 2001-08-01

WATKINS, Clive
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-03-31

WILSON, Keith Edward
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-01-25

WOOLLEY, Andrew Moger
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-06-22

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2020-05-01

CAMMACK, Nicholas James
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2007-07-09

HARRISON, Martin John
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-30

MOODY, Alistair
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2003-10-01

PRICE, Sebastian
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2001-01-25

WOOLLEY, Andrew Moger
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2001-06-22

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

BPB LIMITED
00147271
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

DUPIN, Patrick Edouard Andre
Director - Active
Appointed: 2019-01-01

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-12-07

BAZIN, Benoit
Director - Resigned
Appointed: 2005-12-07
Resigned: 2007-06-06

BECKETT, Michael Ernest
Director - Resigned
Appointed: 1992-01-29
Resigned: 2003-07-23

BROOKS, Alan
Director - Resigned
Appointed:
Resigned: 1993-07-30

BRUCE, Janet Patricia, Lady Balfour Of Burleigh
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-07

BUSHELL, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-12-31

CAREY, Peter Willoughby
Director - Resigned
Appointed:
Resigned: 1995-07-28

CHARTIER, Edouard Alain Marie
Director - Resigned
Appointed: 2007-06-06
Resigned: 2011-11-01

CLARK, Martin
Director - Resigned
Appointed: 1992-11-25
Resigned: 2003-07-23

CLAVEL, Bertrand Pierre Antoine
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-01-01

CLAVEL, Jean-Pierre
Director - Resigned
Appointed: 2000-05-03
Resigned: 2010-06-30

CONNOLLY, Eugene
Director - Resigned
Appointed:
Resigned: 1995-02-28

COUSINS, Richard John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-12-07

CREEDON, Aidan
Director - Resigned
Appointed:
Resigned: 1991-11-27

CUNY, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1999-01-31

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2005-12-07
Resigned: 2007-06-06

DOMBRE, Antoine
Director - Resigned
Appointed: 2005-12-07
Resigned: 2007-06-06

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-07

DOWDALL, Michael
Director - Resigned
Appointed: 1991-11-27
Resigned: 2000-07-28

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

FALVO JR, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-26

FOOTE, William C
Director - Resigned
Appointed: 1994-01-26
Resigned: 1995-02-28

FREDJOHN, Dennis
Director - Resigned
Appointed:
Resigned: 1995-07-28

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-12-07

GOODALL, John Scott
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-10-31

GORMLY, Allan Graham
Director - Resigned
Appointed: 1995-01-25
Resigned: 2004-07-21

HAMILL, David Cousin Mitchell
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-12-07

HEARD, Robert Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 2005-12-07

HENKES, Evert
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-07

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

HERRING, Peter Lionel
Director - Resigned
Appointed:
Resigned: 1997-01-31

HIGSON, Mark Vincent
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-05-31

HOGBEN, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1992-03-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-12-07

IMAUVEN, Claude Robert Alfred
Director - Resigned
Appointed: 2005-12-07
Resigned: 2010-12-02

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-12
Resigned: 2011-10-01

LANGHAM, John Michael
Director - Resigned
Appointed:
Resigned: 1992-07-31

LAZARD, Roland
Director - Resigned
Appointed: 2005-12-07
Resigned: 2009-02-19

LEIBENFROST, Franz Jorg, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2005-12-07

LEONARD, David Charles
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-07-25

MAXWELL, John Hunter
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-08-31

ONIANS, Richard Anderson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-03-28

REEVES, Donald Richard
Director - Resigned
Appointed:
Resigned: 1994-05-04

SYDNEY-SMITH, Peter Edward
Director - Resigned
Appointed: 1992-11-25
Resigned: 2002-06-30

TARDY, Claude-Alain
Director - Resigned
Appointed: 2009-03-17
Resigned: 2019-01-01

TURNER, Alan George
Director - Resigned
Appointed:
Resigned: 1997-08-01

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-07-24

WITHERS, Paul Nigel, Dr
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-01-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2020-05-01

HEARD, Robert Michael
Secretary - Resigned
Appointed:
Resigned: 2005-12-07

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED
00734396
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2013-02-01

DUPIN, Patrick Edouard Andre
Director - Active
Appointed: 2019-01-01

ANDERSON, David
Director - Resigned
Appointed: 2008-02-22
Resigned: 2013-02-01

BROOKS, Alan
Director - Resigned
Appointed:
Resigned: 1993-07-31

BUSHELL, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-01-01

CHARTIER, Edouard Alain Marie
Director - Resigned
Appointed: 2006-05-31
Resigned: 2011-11-01

CLAVEL, Bertrand Pierre Antoine
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-01-01

CLAVEL, Jean-Pierre
Director - Resigned
Appointed: 2000-05-03
Resigned: 2009-03-17

COUSINS, Richard John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-12-07

CUNY, Jean Pierre
Director - Resigned
Appointed: 1994-05-04
Resigned: 1999-01-31

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

GOODALL, John Scott
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-10-31

HEARD, Robert Michael
Director - Resigned
Appointed: 1995-05-03
Resigned: 2005-12-07

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

HERRING, Peter Lionel
Director - Resigned
Appointed:
Resigned: 1997-01-31

HIGSON, Mark Vincent
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-05-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2002-07-24
Resigned: 2005-12-07

IMAUVEN, Claude Robert Alfred
Director - Resigned
Appointed: 2005-12-07
Resigned: 2009-03-23

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-19
Resigned: 2011-10-01

LAZARD, Roland
Director - Resigned
Appointed: 2005-12-07
Resigned: 2009-02-19

LEONARD, David Charles
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed:
Resigned: 1993-08-31

REEVES, Donald Richard
Director - Resigned
Appointed:
Resigned: 1994-05-04

SYDNEY-SMITH, Peter Edward
Director - Resigned
Appointed: 1992-11-25
Resigned: 2002-06-30

TARDY, Claude-Alain
Director - Resigned
Appointed: 2009-03-17
Resigned: 2019-01-01

TURNER, Alan George
Director - Resigned
Appointed: 1993-10-01
Resigned: 1992-11-25

WITHERS, Paul Nigel, Dr
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-01-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2020-05-01

HEARD, Robert Michael
Secretary - Resigned
Appointed:
Resigned: 2005-12-07

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

CELOTEX LIMITED
02183896
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

CHALDECOTT, Michael Strickland
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-01

ANDERSON, David
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-02-01

ARNOLD, John William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-01-31

CHAMBERS, Craig Stephen
Director - Resigned
Appointed: 2013-04-02
Resigned: 2016-05-01

CRISP, Richard Mathew
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-12-23

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2012-08-31
Resigned: 2017-02-01

GILSON, Adam Quincey
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-01

GODDARD, Mark Sean
Director - Resigned
Appointed: 2002-03-01
Resigned: 2013-03-28

HAMBRO, Peter Charles Percival
Director - Resigned
Appointed: 1995-06-20
Resigned: 2004-10-14

HARPER, Digby John
Director - Resigned
Appointed:
Resigned: 2006-11-30

HERAUD, Stephane
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-31

JACKSON, Barry Alexander
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-12-10

KING, Christopher Robert
Director - Resigned
Appointed: 2007-03-08
Resigned: 2012-08-31

LISTER, Alfred Brian Norris
Director - Resigned
Appointed:
Resigned: 2000-06-30

MOORE, Philip Edward
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-09-29

O'BRART, Paul Steven
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-08-31

OXENHAM, Alun Roy
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-09-29

PEMBERTON, Richard Stratten
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-01-31

REID, Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-08-31

RODGERS, Desmond Bruce
Director - Resigned
Appointed:
Resigned: 1995-05-06

SMITH, Richard John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-02-17

STEER, Geoffrey Roy
Director - Resigned
Appointed:
Resigned: 2004-10-14

SURET, Nicholas
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-07-20

WALTER, James Willis
Director - Resigned
Appointed:
Resigned: 2000-01-06

CELOTEX LIMITED
Director - Resigned
Appointed: 2010-06-01
Resigned: 2010-06-01

OXENHAM, Alun
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2020-05-01

GODDARD, Mark Sean
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2002-03-01

HALL, Arthur Robert
Secretary - Resigned
Appointed:
Resigned: 2000-10-04

JACKSON, Claire Rebecca
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2012-08-31

MORAN, Anita Jane
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2003-05-21

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED
02442570
LIVE
Date Incorporated:

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

KILBY, David Leslie
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-11-04

SANDHU, Amarjit Singh
Director - Active
Appointed: 2017-12-01

SEVERS, Stephen Richard
Director - Active
Appointed: 2015-01-14

ASCHENBROICH, Jacques Andre
Director - Resigned
Appointed: 1997-01-21
Resigned: 2008-02-28

BAUDOLT D HAUTEFEUILLE, Eric Edouard Marie Elie
Director - Resigned
Appointed:
Resigned: 2002-01-02

BUCKLEY-MELLOR, Alan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-09-14

BUYS, William Frederick
Director - Resigned
Appointed:
Resigned: 1999-01-29

CARIN, Simon Patrick Campbell
Director - Resigned
Appointed: 2009-09-08
Resigned: 2017-11-01

CARPENTIER, Benoit
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-27

CROUZET, Philippe Jacques
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-01-21

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-02-01

GRENET, Xavier
Director - Resigned
Appointed:
Resigned: 1997-01-21

HIGGINS, Alistair Clive
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-06-01

HUGUEN, Guillerme
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-12-01

LAMB, Ronald Hunter
Director - Resigned
Appointed:
Resigned: 1994-06-30

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 1994-07-01

MALMENDIER, Helmut
Director - Resigned
Appointed:
Resigned: 1997-01-21

MARGRAVE, Philip John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-01-29

MOSER, Francois-Xavier
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-10-01

NEETESON, Reinier Paul
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-09-01

NEY, Gerhard Albert
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-02

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

TARDY, Claude-Alain
Director - Resigned
Appointed: 1997-01-21
Resigned: 2005-10-01

VAISSAIRE, Jean-Marie Raymond Félix
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-11-22

VAN OSSEL, Marc
Director - Resigned
Appointed:
Resigned: 1996-03-14

WALKER, Richard Alan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-11-14

WALL, Richard John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2012-02-01

CAMMACK, Nicholas James
Director - Active
Appointed: 2020-01-27

OXENHAM, Alun Roy
Secretary - Resigned
Appointed:
Resigned: 2020-05-01

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

JEWSON LIMITED
00348407
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2017-12-07

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

NEWNHAM, Michael David
Director - Active
Appointed: 2017-11-01

BAZIN, Benoit
Director - Resigned
Appointed: 2009-03-31
Resigned: 2016-01-01

BELLERBY, Richard John
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-04-08

BENNETT, David William
Director - Resigned
Appointed:
Resigned: 1995-12-31

BURTON, Amanda Jane
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-04-06

CROUZET, Philippe Jacques Georges
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-03-31

DAVIES, John Christopher
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-31

DAVIS, Peter Martin
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-05-10

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-07-20

DELF, Noel Stanley Arthur
Director - Resigned
Appointed:
Resigned: 1992-11-19

DOBBY, John Michael
Director - Resigned
Appointed: 1992-12-18
Resigned: 1997-12-01

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

DUFOUR, Thierry Georges Philippe Achille
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-12-07

EDWARDS, John Frederick
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-06

FAWCETT, Richard Martin
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-04-01

FLEMING, Thomas Brendan
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-12-31

HAWKINS, Mark Richard
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-01

HEMMING, Nigel Charles William
Director - Resigned
Appointed:
Resigned: 1992-07-14

HESTEN, Roger
Director - Resigned
Appointed:
Resigned: 1992-12-31

HUNTER, David
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-16

KENWARD, Christopher Gabriel
Director - Resigned
Appointed: 1999-11-23
Resigned: 2013-10-31

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-01

LANKESTER, James
Director - Resigned
Appointed:
Resigned: 1992-11-02

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-24

MALEY, Joseph Allan
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-10

MALO, Kare
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-01

MILLWARD, Stephen Edward
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-05-10

MORRELL, Leslie John
Director - Resigned
Appointed:
Resigned: 1993-12-31

PEACOCK, Alan Maurice
Director - Resigned
Appointed: 1996-01-29
Resigned: 2010-10-31

PERRY, John Grenfell Russell
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-27

PETERSON, Alan Edward
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-04-06

POSTON, Lindsay
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-02-03

PRIDE, Raymond John
Director - Resigned
Appointed:
Resigned: 1998-01-14

RAYFIELD, Mark Allan
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-09-30

REYNOLDS, Richard Timothy
Director - Resigned
Appointed:
Resigned: 1994-09-30

ROGERS, David Colin
Director - Resigned
Appointed:
Resigned: 1997-06-30

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

STEAD, Brian Leslie
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-05-31

TILSTON, David Frank
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-03-31

WARNER, Frederick Victor
Director - Resigned
Appointed:
Resigned: 1992-11-02

WILCHER, Roger Lewis
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-03-31

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2020-05-01

BURTON, Amanda Jane
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 2000-04-06

GLENN, Raymond Malkin
Secretary - Resigned
Appointed:
Resigned: 1992-12-14

HOGG, Jennifer Mary
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-09-29

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

SAINT-GOBAIN LIMITED
03291592
LIVE
Date Incorporated:

BATLEY, Richard John
Director - Active
Appointed: 2018-12-10

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

CHALDECOTT, Michael Strickland
Director - Active
Appointed: 2016-01-01

BUYS, William Frederick
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-05-31

CARPENTIER, Benoit
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-27

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-02-01

DEPREZ, Pascale
Director - Resigned
Appointed: 1998-01-27
Resigned: 2002-03-04

DU MOULIN, Emmanuel
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-02-01

HERAUD, Stephane
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-12-31

HOLBOROW, David Ratcliffe
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-12-31

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-01-01

LAZARD, Roland
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-02-24

MOORE, Philip Edward
Director - Resigned
Appointed: 2010-05-17
Resigned: 2018-07-02

NEETESON, Reinier Paul
Director - Resigned
Appointed: 1997-01-13
Resigned: 1999-09-01

POSTON, Lindsay
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-03

ROUX VAILLARD, Patrick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-03-01

TAYLOR, Stuart Arthur
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-03-31

WILLS, Denise Jane
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-31

SOVSHELFCO (FORMATIONS) LIMITED
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-01-13

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 2020-05-01

SOVSHELFCO (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1997-01-13

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

GIBBS AND DANDY LIMITED
00165453
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

KEEN, Richard
Director - Active
Appointed: 2020-05-01

BYFIELD, Anthony Robert
Director - Resigned
Appointed:
Resigned: 2002-03-31

CASTLE, John Christopher
Director - Resigned
Appointed: 2003-04-25
Resigned: 2008-07-01

DANDY, John
Director - Resigned
Appointed:
Resigned: 2004-03-12

DANDY, Robert Michael
Director - Resigned
Appointed:
Resigned: 2011-07-01

FOUNTAIN, Eric Dudley
Director - Resigned
Appointed:
Resigned: 1993-01-31

HERAUD, Stephane
Director - Resigned
Appointed: 2018-07-02
Resigned: 2018-12-31

JONES, Howard Maurice
Director - Resigned
Appointed:
Resigned: 2005-05-02

KENWARD, Christopher Gabriel
Director - Resigned
Appointed: 2008-10-06
Resigned: 2011-07-01

LAMBDON, Julia Kathryn
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-01-25

LAZARD, Roland
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-02-24

MOORE, Philip Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-02

NAYLOR, Guy William Bouchaert
Director - Resigned
Appointed: 1996-03-25
Resigned: 2011-07-01

OXENHAM, Alun Roy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-05-01

PEACOCK, Alan Maurice
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-10-31

ROSHIER, Christopher Edward
Director - Resigned
Appointed: 2003-03-06
Resigned: 2008-07-01

SHARMA, Amitabh
Director - Resigned
Appointed: 2005-09-28
Resigned: 2011-07-01

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

DANDY, Robert Michael
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2005-09-28

JONES, Howard Maurice
Secretary - Resigned
Appointed:
Resigned: 2005-05-02

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2020-05-01

SHARMA, Amitabh
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2008-09-22

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