Company information:
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)