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Saint-Gobain Quartz Limited (No: 00089761)

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

Status: Active

Incorporated: 08-Mar-1906

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 74990 - Non-trading company

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

Current Director: MICHAEL STRICKLAND CHALDECOTT ( DOB: Oct-1960   From: Jan-2016  )

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

Resigned Director: MARK VISSMAN BARTER ( DOB: Jun-1951   From: Sep-1991   To: Apr-1993  )

Resigned Director: HELENE BARZOUKAS ( DOB: Aug-1959   From: Oct-2004   To: Jan-2010  )

Resigned Director: PIERRE ROGER MICHEL BONY ( DOB: Apr-1947   From: May-1993   To: Apr-1999  )

Resigned Director: PHILIPPE JACQUES GEORGES CROUZET ( DOB: Oct-1956   From: Dec-1996   To: Oct-2004  )

Resigned Director: PATRICK EDOUARD ANDRE DUPIN ( DOB: Dec-1963   From: Apr-2007   To: Jul-2018  )

Resigned Director: MARTIN ELLIS ( DOB: Jan-1956   From: Sep-1991   To: Sep-1992  )

Resigned Director: MARTIN ELLIS ( DOB: Jan-1956   From: May-1999   To: Oct-2004  )

Resigned Director: EMILE FRANCOIS ( DOB: Jul-1939   From: Sep-1991   To: Dec-1996  )

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

Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954   From: Feb-2009   To: Jan-2016  )

Resigned Director: NATESH KRISHNAN ( DOB: Sep-1969   From: Oct-2007   To: Jan-2010  )

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

Resigned Director: GERARD LEVEQUE ( DOB: Aug-1951   From: Sep-1991   To: May-1993  )

Resigned Director: DOROTHY PATRICIA MARSHALL ( DOB: Dec-1957   From: Sep-1991   To: May-2005  )

Resigned Director: PATRICK MILLOT ( DOB: Sep-1963   From: Oct-2004   To: Aug-2005  )

Resigned Director: RALPH ARTHUR PARKIN ( DOB: Sep-1935   From: Sep-1991   To: Sep-1994  )

Resigned Director: ITALO ANTONIO ADRIANO PERSEGANI ( DOB: Apr-1956   From: Aug-2005   To: Apr-2007  )

Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946   From: Oct-2004   To: Mar-2005  )

Resigned Director: PATRICK JEAN-PIERRE SABBEN ( DOB: Feb-1953   From: May-1993   To: Oct-2004  )

Resigned Director: IAN GEORGE SAYCE ( DOB: Oct-1940   From: Sep-1991   To: Oct-2005  )

Resigned Director: EVANDRO VARALLI ( DOB: Oct-1925   From: Sep-1992   To: Oct-1993  )

Resigned Secretary: MARK VISSMAN BARTER ( DOB: Jun-1951   From: Sep-1991   To: Mar-1993  )

Resigned Secretary: DOROTHY PATRICIA MARSHALL ( DOB: Dec-1957   From: Mar-1993   To: May-2005  )

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

Persons of Significant Control:

Compagnie De Saint-Gobain, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Ownership of shares – 75% or more (Notified: 2017-03-01)

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