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BPB LIMITED

Company number 00147271

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Officers: 56 officers / 52 resignations

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role Active
Secretary
Appointed on
1 May 2020

CAMMACK, Nicholas James

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Role Active
Director
Date of birth
December 1972
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALDECOTT, Michael Strickland

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Role Active
Director
Date of birth
October 1960
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

DUPIN, Patrick Edouard Andre

Correspondence address
Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Active
Director
Date of birth
December 1963
Appointed on
1 January 2019
Nationality
French
Country of residence
France
Occupation
Finance Director

HEARD, Robert Michael

Correspondence address
Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Secretary
Resigned on
7 December 2005

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
1 May 2020
Nationality
British

ACHER, Gerald, Sir

Correspondence address
Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 August 2002
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAZIN, Benoit

Correspondence address
37 Rue Du General Foy, Paris, 75008, France
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 December 2005
Resigned on
6 June 2007
Nationality
French
Occupation
Director

BECKETT, Michael Ernest

Correspondence address
Northcroft, Dulwich Common, London, SE21 7EW
Role Resigned
Director
Date of birth
August 1936
Appointed on
29 January 1992
Resigned on
23 July 2003
Nationality
British
Occupation
Geologist & Financial Analyst

BROOKS, Alan

Correspondence address
The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
Role Resigned
Director
Date of birth
December 1935
Resigned on
30 July 1993
Nationality
British
Occupation
Managing Director

BRUCE, Janet Patricia, Lady Balfour Of Burleigh

Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role Resigned
Director
Date of birth
December 1945
Appointed on
3 May 2000
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Writer And Company Director

BUSHELL, Christopher John

Correspondence address
8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ
Role Resigned
Director
Date of birth
May 1937
Resigned on
31 December 1995
Nationality
British
Occupation
Managing Director

CAREY, Peter Willoughby

Correspondence address
5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP
Role Resigned
Director
Date of birth
July 1923
Resigned on
28 July 1995
Nationality
British
Occupation
Company Director

CHARTIER, Edouard Alain Marie

Correspondence address
Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 June 2007
Resigned on
1 November 2011
Nationality
French
Occupation
Finance Director

CLARK, Martin

Correspondence address
Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
April 1945
Appointed on
25 November 1992
Resigned on
23 July 2003
Nationality
British
Occupation
Company Director

CLAVEL, Bertrand Pierre Antoine

Correspondence address
18 Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 November 2011
Resigned on
1 January 2019
Nationality
French
Country of residence
France
Occupation
Cfo Gypsum Activity

CLAVEL, Jean-Pierre

Correspondence address
Aldwych House, 81 Aldwych, London, WC2B 4HQ
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 May 2000
Resigned on
30 June 2010
Nationality
French
Occupation
Regional Director

CONNOLLY, Eugene

Correspondence address
25360 Wagon Wheel Court, Barrington, Illinois 60010, Usa
Role Resigned
Director
Date of birth
March 1932
Resigned on
28 February 1995
Nationality
American
Occupation
Chairman And Chief Executive O

COUSINS, Richard John

Correspondence address
Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 January 2000
Resigned on
7 December 2005
Nationality
British
Country of residence
Uk
Occupation
Director

CREEDON, Aidan

Correspondence address
Dunboy St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
Role Resigned
Director
Date of birth
November 1924
Resigned on
27 November 1991
Nationality
Irish
Occupation
Company Director

CUNY, Jean Pierre

Correspondence address
31 Walnut Court, St Marys Gate, London, W8 5UB
Role Resigned
Director
Date of birth
April 1940
Resigned on
31 January 1999
Nationality
French
Occupation
Chief Executive

DE CHALENDAR, Pierre Andre

Correspondence address
15 Avenue Robert-Schumann, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 December 2005
Resigned on
6 June 2007
Nationality
French
Occupation
Company Director

DOMBRE, Antoine

Correspondence address
62 Rue De General Gallieni, Viroflay, 78220, France
Role Resigned
Director
Date of birth
July 1961
Appointed on
7 December 2005
Resigned on
6 June 2007
Nationality
French
Occupation
Company Director

DOUGAL, Andrew James Harrower

Correspondence address
Gameswood, Crawley Drive, Camberley, Surrey, GU15 2AA
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 2003
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWDALL, Michael

Correspondence address
Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
Role Resigned
Director
Date of birth
February 1930
Appointed on
27 November 1991
Resigned on
30 January 1992
Nationality
British
Occupation
Manager

DOWDALL, Michael

Correspondence address
Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
Role Resigned
Director
Date of birth
February 1930
Resigned on
28 July 2000
Nationality
British
Occupation
Company Director

DU MOULIN, Emmanuel

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 October 2011
Resigned on
1 February 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

FALVO JR, Anthony Joseph

Correspondence address
23550 West Juniper Court, Barrington Illinois 60010, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1930
Resigned on
26 January 1994
Nationality
American
Occupation
President And Chief Operating Officer

FOOTE, William C

Correspondence address
1012 Hawthorne Lane, Geneva, Illinois 60134, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 January 1994
Resigned on
28 February 1995
Nationality
United States Citizen
Occupation
Business Executive

FREDJOHN, Dennis

Correspondence address
Laurentides, Redmarley, Gloucestershire, GL19 3JT
Role Resigned
Director
Date of birth
February 1925
Resigned on
28 July 1995
Nationality
British
Occupation
Company Director

GIBSON, Ian, Sir

Correspondence address
21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 September 2001
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOODALL, John Scott

Correspondence address
Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
Role Resigned
Director
Date of birth
December 1944
Appointed on
5 August 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Divisional Chairman & Md

GORMLY, Allan Graham

Correspondence address
56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Role Resigned
Director
Date of birth
December 1937
Appointed on
25 January 1995
Resigned on
21 July 2004
Nationality
British
Occupation
Chairman

HAMILL, David Cousin Mitchell

Correspondence address
17 Bevan Court, 31 Clevedon Road, East Twickenham, Middlesex, TW1 2TS
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 January 2005
Resigned on
7 December 2005
Nationality
British
Occupation
Company Director

HEARD, Robert Michael

Correspondence address
Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 May 1995
Resigned on
7 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary