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IMERYS TALC UK HOLDING LIMITED

Company number 01599006

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Officers: 39 officers / 37 resignations

TRAHAIR DAVIES, Henri Simon

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Active
Secretary
Appointed on
1 August 2011
Nationality
British

VAUDOYER, Emmanuelle Stéphanie Sandrine

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Active
Director
Date of birth
September 1972
Appointed on
10 October 2023
Nationality
French
Country of residence
France
Occupation
Group General Counsel

ALDRIDGE, Gemma Jane Constance

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
1 August 2011

BELL, Keith Charles

Correspondence address
64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Secretary
Appointed on
31 January 1998
Resigned on
18 February 1998
Nationality
British

DOWDING, Roger Peter

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
31 March 2010
Nationality
British
Occupation
Chartered Accountant

DOWDING, Roger Peter

Correspondence address
16 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
13 January 2000
Nationality
British
Occupation
Company Secretary

DOWDING, Roger Peter

Correspondence address
16 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
22 December 1993
Nationality
British
Occupation
Company Secretary

JACKSON, Laura Ann Maria

Correspondence address
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
2 November 2007
Nationality
British

KWASIZUA, Thomas Joseph

Correspondence address
55 Melbury Road, London, W14 8AD
Role Resigned
Secretary
Appointed before
15 March 1992
Resigned on
17 June 1992
Nationality
British

LLOYD-DAVIS, Glynne Christian

Correspondence address
Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
Role Resigned
Secretary
Appointed on
22 December 1993
Resigned on
30 January 1998
Nationality
British

MORLEY, Sarah Alexis

Correspondence address
34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
9 March 2007
Nationality
British

WHYTE, Matthew John

Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
30 November 2004
Nationality
British

WILLIAMSON, Donald Gordon

Correspondence address
25 Christchurch Road, East Sheen, London, SW14 7AB
Role Resigned
Secretary
Appointed on
17 June 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant

BERTHIER RAYMOND, Frédérique Françoise Paule

Correspondence address
43 Quai De Grenelle, 75015, Paris, France
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 April 2019
Resigned on
20 October 2022
Nationality
French
Country of residence
France
Occupation
Director

BRADLEY, John Stirling

Correspondence address
88 Lexden Road, Colchester, Essex, CO3 3SR
Role Resigned
Director
Date of birth
January 1948
Appointed on
23 April 1999
Resigned on
30 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

DE GABRIAC, Bruno Guillaume Guy

Correspondence address
5 Avenue Franco Russe, Paris, 75007, France
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 December 1993
Resigned on
31 December 2001
Nationality
French
Occupation
Chief Financial Officer

DOWDING, Roger Peter

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 January 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOWDING, Roger Peter

Correspondence address
16 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 November 1993
Resigned on
22 December 1993
Nationality
British
Occupation
Accountant

EMERY, Alan Charles

Correspondence address
7 Richmond Green, Nailsea, Bristol, Avon, BS48 4FJ
Role Resigned
Director
Date of birth
March 1941
Appointed on
22 December 1993
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Metallurgist

FREEMAN, Michael Millice

Correspondence address
20 Seymour Road, Wimbledon Common, London, SW19 5JS
Role Resigned
Director
Date of birth
May 1938
Appointed on
17 July 1995
Resigned on
31 May 1998
Nationality
British
Occupation
Chartered Accountant

KWASIZUA, Thomas Joseph

Correspondence address
55 Melbury Road, London, W14 8AD
Role Resigned
Director
Appointed before
15 March 1992
Resigned on
17 June 1992
Nationality
British
Occupation
Director & Accountant

LAMBERT, Daniel Frederick

Correspondence address
Flat 15, Cornwall Mansions, 33 Kensington Court, London, W8 5BG
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 December 1993
Resigned on
15 December 1995
Nationality
Canadian
Occupation
Industrial Minerals Executive

LARSEN, Daniel Shane

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2006
Resigned on
1 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Controller

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 May 1998
Resigned on
31 July 2007
Nationality
Danish
Occupation
Chartered Secretary

LAWTON, Charles Henry Huntley

Correspondence address
26 Abingdon Villas, London, W8 6BX
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 January 2002
Resigned on
25 April 2008
Nationality
British
Occupation
Solicitor

LEBREUIL, Pierre

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 October 2022
Resigned on
10 October 2023
Nationality
French
Country of residence
France
Occupation
Director

LENON, Christopher

Correspondence address
73 Cheyne Court, Chelsea, London, SW3 5TT
Role Resigned
Director
Date of birth
June 1954
Appointed on
24 January 2002
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Taxation

LLOYD-DAVIS, Glynne Christian

Correspondence address
Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
17 July 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Sec

MATHEWS, Benedict John Spurway

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MERTON, Michael Ralph

Correspondence address
59 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 January 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MOXON, Colin Frederick Thomas

Correspondence address
Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU
Role Resigned
Director
Date of birth
July 1933
Appointed before
15 March 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Director

MUSSON, Denis Philippe Marie

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2011
Resigned on
11 April 2019
Nationality
French
Country of residence
France
Occupation
General Counsel

PERROT, Odile Jeanne

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 August 2011
Resigned on
21 June 2018
Nationality
French
Country of residence
France
Occupation
In House Lawyer

PEYRAT, Laetitia

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
Role Resigned
Director
Date of birth
September 1979
Appointed on
21 June 2018
Resigned on
12 May 2022
Nationality
French
Country of residence
France
Occupation
In House Lawyer

QUELLMANN, Ulf

Correspondence address
Par Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2008
Resigned on
1 August 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Global Head Of Treasury