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Saint-Gobain Pam Uk Limited (No: 00056433)

Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM

Status: Active

Incorporated: 03-Sep-1898

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 26-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972   From: Dec-2018  )

Current Director: RICHARD KEEN ( DOB: Sep-1968   From: May-2020  )

Current Secretary: RICHARD KEEN (   From: May-2020  )

Resigned Director: MAXIME BARTHET ( DOB: Aug-1940   From: Mar-1996   To: Oct-1998  )

Resigned Director: JEAN PIERRE BAUDELET ( DOB: Nov-1938   From: Jun-1991   To: Jul-1997  )

Resigned Director: PIERRE NOEL BLAYAU ( DOB: Dec-1950   From: Jun-1991   To: Apr-1993  )

Resigned Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972   From: Dec-2007   To: Mar-2012  )

Resigned Director: BENOIT CARPENTIER ( DOB: Nov-1954   From: Sep-1999   To: Mar-2000  )

Resigned Director: MICHAEL STRICKLAND CHALDECOTT ( DOB: Oct-1960   From: Jan-2016   To: Feb-2017  )

Resigned Director: EDOUARD CHARTIER ( DOB: Oct-1962   From: Feb-1999   To: Jun-2004  )

Resigned Director: CLAUDE CIANCIONI ( DOB: Jul-1947   From: Sep-2004   To: Jul-2007  )

Resigned Director: PIERRE ANDRE DE CHALENDAR ( DOB: Apr-1958   From: Mar-2000   To: Feb-2003  )

Resigned Director: MARC DE NADAILLAC ( DOB: Nov-1933   From: May-1993   To: Jan-1997  )

Resigned Director: GUY DE RAPHELIS ( DOB: Dec-1958   From: Jun-2004   To: Mar-2009  )

Resigned Director: EMMANUEL DU MOULIN ( DOB: Aug-1953   From: Oct-2011   To: Feb-2017  )

Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965   From: Jul-2018   To: Dec-2018  )

Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954   From: Sep-2013   To: Jan-2016  )

Resigned Director: JOHN GERHARD HANS HIRSCH ( DOB: Mar-1930   From: Jun-1991   To: Jan-1996  )

Resigned Director: JOHN PAUL HUBBARD ( DOB: Sep-1959   From: Sep-2000   To: Sep-2004  )

Resigned Director: CLAUDE IMAUVEN ( DOB: Sep-1957   From: Jan-2002   To: Sep-2004  )

Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970   From: Feb-2009   To: Oct-2011  )

Resigned Director: ROLAND LAZARD ( DOB: Feb-1943   From: Mar-2005   To: Feb-2009  )

Resigned Director: VINCENT LEGROS ( DOB: Mar-1973   From: Feb-2013   To: Feb-2017  )

Resigned Director: DOMINIQUE LORANG ( DOB: Jul-1957   From: Apr-2009   To: Feb-2017  )

Resigned Director: JEAN PAUL MAMBER ( DOB: Jun-1945   From: Jul-1997   To: Feb-1999  )

Resigned Director: PAUL WILLIAM MINCHIN ( DOB: Oct-1959   From: Jul-2007   To: Feb-2017  )

Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962   From: Feb-2017   To: Jul-2018  )

Resigned Director: REINIER PAUL NEETESON ( DOB: Jan-1947   From: Mar-1996   To: Sep-1999  )

Resigned Director: GEOFFREY JOHN NICHOLLS ( DOB: Apr-1928   From: Jun-1991   To: Sep-1998  )

Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956   From: Feb-2017   To: May-2020  )

Resigned Director: JEAN FRANCOIS LEON PHELIZON ( DOB: Apr-1946   From: Jun-1991   To: Apr-2002  )

Resigned Director: PASCAL QUERU ( DOB: May-1952   From: Oct-1998   To: Feb-2013  )

Resigned Director: DANIEL EDOWARD JACQUES ROLLAND ( DOB: Sep-1940   From: Jun-1991   To: Mar-1996  )

Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946   From: Feb-2003   To: Mar-2005  )

Resigned Director: CHRISTIAN STREIFF ( DOB: Sep-1954   From: Jan-1997   To: Dec-2001  )

Resigned Director: RICHARD JOHN WALL ( DOB: Apr-1964   From: Feb-2012   To: Feb-2017  )

Resigned Secretary: FRANCOIS ROBERT CARRIERE ( DOB: Oct-1953   From: Jun-1991   To: Jul-1993  )

Resigned Secretary: EDOUARD CHARTIER ( DOB: Oct-1962   From: Jul-1993   To: Feb-1999  )

Resigned Secretary: PHILIP EDWARD MOORE ( DOB: Oct-1962   From: Feb-1999   To: Nov-2007  )

Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956   From: Mar-2005   To: May-2020  )

Persons of Significant Control:

Compagnie De Saint-Gobain, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Has significant influence or control (Notified: 2016-06-29, Ceased: 2016-06-29)

Saint-Gobain Construction Products Uk Limited, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)

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