Company information:
Saint-Gobain Glass (United Kingdom) Limited (No: 02442570)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 23120 - Shaping and processing of flat glass
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Jan-2020 )
Current Director: MICHAEL STRICKLAND CHALDECOTT ( DOB: Oct-1960 From: Jan-2016 )
Current Director: DAVID LESLIE KILBY ( DOB: Mar-1967 From: Nov-2017 )
Current Director: AMARJIT SINGH SANDHU ( DOB: Feb-1976 From: Dec-2017 )
Current Director: STEPHEN RICHARD SEVERS ( DOB: Dec-1963 From: Jan-2015 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: JACQUES ANDRE ASCHENBROICH ( From: Jan-1997 To: Feb-2008 )
Resigned Director: JACQUES ANDRE ASCHENBROICH ( DOB: Jun-1954 From: Jan-1997 To: Feb-2008 )
Resigned Director: ERIC EDOUARD MARIE ELIE BAUDOLT D HAUTEFEUILLE ( From: Nov-1992 To: Jan-2002 )
Resigned Director: ALAN BUCKLEY-MELLOR ( DOB: Oct-1950 From: Jun-2001 To: Sep-2001 )
Resigned Director: WILLIAM FREDERICK BUYS ( DOB: May-1947 From: Nov-1992 To: Jan-1999 )
Resigned Director: SIMON PATRICK CAMPBELL CARIN ( DOB: Mar-1961 From: Sep-2009 To: Nov-2017 )
Resigned Director: BENOIT CARPENTIER ( DOB: Nov-1954 From: Sep-1999 To: Mar-2000 )
Resigned Director: PHILIPPE JACQUES CROUZET ( DOB: Oct-1956 From: Mar-1996 To: Jan-1997 )
Resigned Director: PIERRE ANDRE DE CHALENDAR ( DOB: Apr-1958 From: Mar-2000 To: Feb-2003 )
Resigned Director: XAVIER GRENET ( From: Nov-1992 To: Jan-1997 )
Resigned Director: ALISTAIR CLIVE HIGGINS ( DOB: Mar-1962 From: Sep-2001 To: Sep-2009 )
Resigned Director: PETER HINDLE MBE ( DOB: Feb-1954 From: Feb-2009 To: Jan-2016 )
Resigned Director: GUILLERME HUGUEN ( DOB: Jan-1959 From: Jan-1999 To: Dec-2002 )
Resigned Director: RONALD HUNTER LAMB ( DOB: Oct-1942 From: Nov-1992 To: Jun-1994 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Nov-1992 To: Jul-1994 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Mar-2005 To: Feb-2009 )
Resigned Director: HELMUT MALMENDIER ( From: Nov-1992 To: Jan-1997 )
Resigned Director: PHILIP JOHN MARGRAVE ( DOB: Jan-1950 From: Jul-1994 To: Jan-1999 )
Resigned Director: FRANCOIS-XAVIER MOSER ( From: Feb-2008 To: Oct-2012 )
Resigned Director: REINIER PAUL NEETESON ( DOB: Jan-1947 From: Jan-1997 To: Sep-1999 )
Resigned Director: GERHARD ALBERT NEY ( DOB: Jun-1944 From: Jul-1994 To: Feb-1996 )
Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946 From: Feb-2003 To: Mar-2005 )
Resigned Director: CLAUDE-ALAIN TARDY ( DOB: Feb-1956 From: Jan-1997 To: Oct-2005 )
Resigned Director: JEAN-MARIE RAYMOND FÉLIX VAISSAIRE ( From: Oct-2012 To: Nov-2018 )
Resigned Director: MARC VAN OSSEL ( DOB: Feb-1947 From: Nov-1992 To: Mar-1996 )
Resigned Director: RICHARD ALAN WALKER ( From: Feb-2012 To: Nov-2017 )
Resigned Director: RICHARD JOHN WALL ( DOB: Apr-1964 From: Jan-2002 To: Feb-2012 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Nov-1992 To: May-2020 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-03-01)
Saint-Gobain Limited, Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01)