Officers

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  • philippe bourg

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  • BOURG, Philippe Guy Pascal

  • Nationality: French
  • Address: Cornwall, PL24 2SQ
  • UK

    IMERYS MINERALS LIMITED

  • 00269255
  • LIVE
  • Date Incorporated: 

  • DE GOUVEIA, Adelino Miguel Marinho

  • Director - Resigned
  • Appointed: 2019-03-15
  • Resigned: 2020-06-24

  • DELACROIX, Guillaume Marie Hubert

  • Director - Resigned
  • Appointed: 2019-03-15
  • Resigned: 2021-07-06

  • DHAYAL, Narender

  • Director - Resigned
  • Appointed: 2018-10-03
  • Resigned: 2020-01-17

  • ROGERS, Malcolm Francis

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2019-08-31

  • SHOPLAND, Ashley John

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2023-01-31

  • WANG, Shumin

  • Director - Active
  • Appointed: 2019-03-15

  • BAUDOUIN, Jerome

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-10-03

  • BAZIREAU, Paul

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2010-04-19

  • BESNAULT, David Pierre

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2010-04-19

  • BEUCHER, Frederic

  • Director - Resigned
  • Appointed: 2008-04-15
  • Resigned: 2010-04-19

  • BORNE, Eric Thierry

  • Director - Resigned
  • Appointed: 2015-09-04
  • Resigned: 2018-10-03

  • BOWN, Richard, Dr

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2007-05-31

  • BUFFIERE, Gerard

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2003-04-16

  • CHARDON, Guy Eugene Paul Pierre

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2003-10-01

  • CLAPHAM, David John

  • Director - Resigned
  • Appointed: 2016-10-04
  • Resigned: 2019-03-15

  • CLEAVES, Christopher Edward

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2018-10-03

  • CLOUGH, Thomas Ashley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • CROGGON, Jeremy Coldstream

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • DANIELLOU, Pierre Louis Marie

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2008-04-15

  • DAULMERIE, Christophe

  • Director - Resigned
  • Appointed: 2003-07-23
  • Resigned: 2007-05-31

  • DELVILLE, Michel

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2009-05-13

  • DENNETT, Theresa Margaret

  • Director - Resigned
  • Appointed: 2010-04-12
  • Resigned: 2016-10-04

  • DOBSON, John Boyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • DRAYTON, Patrick

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-10-16

  • ELLIOTT, Peter Muir

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1999-05-20

  • FRANTZ, Olivier Rene Gilbert

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2007-10-31

  • GIRAUD, Cyril Charles Pierre

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2011-09-20

  • GRONOW, Clive William, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-30

  • HARE, Adrian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • HAUTIN, Oliver

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2007-05-31

  • JENNINGS, Barry Randall, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • JONES, Mark Cameron

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2003-06-20

  • KARCHER, Luc

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2004-07-30

  • LARSON, Philip Reeve

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2002-01-29

  • LEROY, Serge

  • Director - Resigned
  • Appointed: 1999-05-20
  • Resigned: 2001-07-02

  • LONGDEN, Alan

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2002-01-29

  • LOVERING, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • MACQUET, Francois

  • Director - Resigned
  • Appointed: 2011-09-20
  • Resigned: 2015-07-28

  • MCLOUGHLIN, Michael

  • Director - Resigned
  • Appointed: 2003-10-15
  • Resigned: 2005-05-01

  • MUSSON, Denis Philippe Marie

  • Director - Resigned
  • Appointed: 1999-05-20
  • Resigned: 2001-07-02

  • PECRESSE, Jerome

  • Director - Resigned
  • Appointed: 1999-05-20
  • Resigned: 2001-07-02

  • PRESTON, Roger Duncan

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2001-07-02

  • PRICE, Carl Anthony

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2010-04-19

  • REDIKER, Dennis Louis

  • Director - Resigned
  • Appointed: 1993-06-02
  • Resigned: 1994-01-01

  • ROUSSEL, Benoit Pierre Gerard

  • Director - Resigned
  • Appointed: 2018-10-03
  • Resigned: 2019-03-15

  • ROWE, Anton Edward Richard

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2006-09-15

  • ROWE, Dudley Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • ROWSE, Reginald

  • Director - Resigned
  • Appointed: 2008-04-15
  • Resigned: 2012-12-12

  • SALMONA, Thierry

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2016-12-31

  • SIMPSON, Roland Theodore

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-23

  • SYLVESTER, John Richard

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2001-12-20

  • TAKERER, John Michael

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 1999-12-27

  • TEARE, Andrew Hubert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • TOMS, Gerald Lance

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-01

  • TRENERRY, Roger Eastmead

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 1999-05-06

  • WHITFORD, Barry John

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2013-07-01

  • HEWSON, Mark David Stuart

  • Director - Active
  • Appointed: 2022-05-27

  • TOWNSEND, Richard James

  • Director - Active
  • Appointed: 2022-11-10

  • WELSH, Paul Jason

  • Director - Active
  • Appointed: 2020-06-24

  • BARNARD, Jeremy Keith

  • Director - Resigned
  • Appointed: 2020-06-24
  • Resigned: 2022-06-30

  • FUCHET, Pierre

  • Director - Resigned
  • Appointed: 2020-01-17
  • Resigned: 2020-04-30

  • TRAHAIR-DAVIES, Henri Simon

  • Secretary - Active
  • Appointed: 2009-04-01

  • DHESI, Dalvir

  • Secretary - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2009-03-31

  • HAWKEN, Alan Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-12-31

  • TRAHAIR DAVIES, Henri Simon

  • Secretary - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2008-01-31

  • WHEATLEY, Christine Berardo

  • Secretary - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2004-05-10
  • UK

    KERNEOS HOLDING NORTHERN EUROPE LIMITED

  • 06400101
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-12-15

  • BIANCHI, Jean Marc

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2018-12-07

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2007-11-30

  • ADAMSON, Ian William

  • Secretary - Expired
  • Appointed: 2007-11-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-16
  • Resigned: 2007-11-30
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