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Saint-Gobain Limited (No: 03291592)

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

Status: Active

Incorporated: 13-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD JOHN BATLEY ( DOB: Oct-1963   From: Dec-2018  )

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: WILLIAM FREDERICK BUYS ( DOB: May-1947   From: Jan-1997   To: May-2005  )

Resigned Director: BENOIT CARPENTIER ( DOB: Nov-1954   From: Sep-1999   To: Mar-2000  )

Resigned Director: PIERRE ANDRE DE CHALENDAR ( DOB: Apr-1958   From: Mar-2000   To: Feb-2003  )

Resigned Director: PASCALE DEPREZ (   From: Jan-1998   To: Mar-2002  )

Resigned Director: EMMANUEL DU MOULIN ( DOB: Aug-1953   From: Oct-2011   To: Feb-2017  )

Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965   From: Feb-2017   To: Dec-2018  )

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

Resigned Director: DAVID RATCLIFFE HOLBOROW ( DOB: May-1951   From: Aug-2005   To: Dec-2007  )

Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970   From: Feb-2009   To: Jan-2012  )

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

Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962   From: May-2010   To: Jul-2018  )

Resigned Director: REINIER PAUL NEETESON ( DOB: Jan-1947   From: Jan-1997   To: Sep-1999  )

Resigned Director: LINDSAY POSTON ( DOB: Jun-1953   From: May-2001   To: Feb-2003  )

Resigned Director: PATRICK ROUX VAILLARD ( DOB: Aug-1946   From: Feb-2003   To: Mar-2005  )

Resigned Director: SOVSHELFCO (FORMATIONS) LIMITED ( DOB: Apr-1988   From: Dec-1996   To: Jan-1997  )

Resigned Director: STUART ARTHUR TAYLOR ( DOB: Feb-1948   From: Aug-2005   To: Mar-2009  )

Resigned Director: DENISE JANE WILLS ( DOB: May-1967   From: Feb-2003   To: Jan-2006  )

Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956   From: Jan-1997   To: May-2020  )

Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED (   From: Dec-1996   To: Jan-1997  )

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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