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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)

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