Company information:
Owens-Corning Veil U.K. Ltd. (No: 00502188)
Address: RAYNER MILLS, HARE PARK LANE, LIVERSEDGE, WEST YORKSHIRE, WF15 8EP
Status: Operating Company
Incorporated: 12-Oct-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 23140 - Manufacture of glass fibres
Current Director: CLAIRE DAGOMMER ( DOB: May-1972 From: Apr-2024 )
Current Director: NICOLAS DEL MONACO ( DOB: Oct-1977 From: Feb-2012 )
Current Director: EMILIO LORENZO MARIANI ( DOB: Nov-1966 From: Apr-2017 )
Current Director: HANS VAN DER STEEN ( DOB: Jan-1970 From: Mar-2014 )
Current Director: DAMIEN BAHIG ZAHER ( DOB: Mar-1980 From: Sep-2023 )
Resigned Director: GREGOIRE AMORY ( DOB: May-1935 From: Aug-1992 To: Dec-1995 )
Resigned Director: TERENCE WILLIAM AVEYARD ( DOB: Oct-1938 From: Aug-1992 To: Oct-1993 )
Resigned Director: ALBERT OCTAVE EMILE GHISLAIN BOURTEMBOURG ( DOB: Aug-1941 From: Jul-1997 To: Jun-2001 )
Resigned Director: BHEVAN RAVINESH CHANDRASENA ( DOB: Dec-1973 From: Oct-2013 To: Mar-2014 )
Resigned Director: OLIVER NARIE PAUL HUBERT CHAPELLE ( DOB: Aug-1964 From: Jun-2001 To: Jul-2002 )
Resigned Director: JAN COERTS ( DOB: Apr-1975 From: Apr-2017 To: Dec-2018 )
Resigned Director: SCOTT ANTHONY CHARLES CRIPPS ( DOB: Jan-1978 From: Oct-2013 To: Aug-2016 )
Resigned Director: GEERT DE LANDSHEER ( DOB: Mar-1962 From: Sep-2008 To: Mar-2009 )
Resigned Director: BERT HENRI DECLERCK ( DOB: Dec-1972 From: Dec-2018 To: May-2022 )
Resigned Director: MARIE PIERRE DEFOIN ( DOB: Oct-1963 From: Aug-2005 To: Sep-2009 )
Resigned Director: NICOLAS DEL MONACO ( DOB: Oct-1977 From: Feb-2012 To: Sep-2023 )
Resigned Director: HUBERT PIERRE JOSEPH FRANCOIS FRAITURE ( DOB: Jan-1952 From: Nov-2011 To: Apr-2017 )
Resigned Director: JEAN GEORGES ARTHUR GODTS ( DOB: Nov-1935 From: Aug-1992 To: Jul-1997 )
Resigned Director: PETER HENRY HOTHAM ( DOB: Dec-1938 From: Aug-1992 To: Dec-1997 )
Resigned Director: ALLAN JOHN HUNTINGTON ( DOB: Feb-1947 From: Jun-1994 To: Feb-2012 )
Resigned Director: EVANGELOS KARASAVIDIS ( DOB: Mar-1960 From: Jun-2001 To: Sep-2004 )
Resigned Director: YORAM KNOOP ( DOB: Aug-1969 From: Sep-1999 To: Jun-2001 )
Resigned Director: DAVID MARKHAM ( DOB: Apr-1961 From: Sep-1995 To: Sep-1999 )
Resigned Director: DEREK PICKTHALL ( DOB: Jul-1933 From: Aug-1992 To: Aug-1995 )
Resigned Director: SUMAN RAHA ( DOB: Sep-1966 From: Jul-2008 To: Dec-2019 )
Resigned Director: JEAN FRANCOIS SANTICOLI ( DOB: Oct-1953 From: Aug-1992 To: Sep-1999 )
Resigned Director: RAYMUND TROST ( DOB: Mar-1964 From: Jun-2001 To: Jul-2008 )
Resigned Director: HANS VAN DER STEEN ( DOB: Jan-1970 From: Mar-2014 To: Apr-2024 )
Resigned Director: ARIELLE VANDER PERREN ( DOB: Jul-1961 From: Mar-2009 To: Apr-2017 )
Resigned Director: CHRIS VANDERVINNE ( DOB: Aug-1971 From: Apr-2005 To: Aug-2009 )
Resigned Director: STEFAAN PIET MARGRIET VERMEULEN ( DOB: Jun-1966 From: Sep-2004 To: Oct-2007 )
Resigned Director: FRANK JAN FRANS VERSCHUEREN ( DOB: Oct-1964 From: Jan-2010 To: Jul-2016 )
Resigned Secretary: TERESA LYNN DAMRON-COUPE ( From: Apr-2013 To: Feb-2015 )
Resigned Secretary: JOHN MICHAEL FRIMSTON ( DOB: Mar-1951 From: Jan-1998 To: Apr-2013 )
Resigned Secretary: PETER HENRY HOTHAM ( DOB: Dec-1938 From: Aug-1992 To: Dec-1997 )
Persons of Significant Control:
Owens Corning, 1 Owens Corning Parkway, Toledo, Ohio, 43659, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Owens-Corning Britinvest Limited, 1 Owens Corning Parkway, Toledo, Ohio, 43659, United States: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)