CELOTEX LIMITED

Company number 02183896

35 officers / 32 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: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GODDARD, Mark Sean

• Correspondence address: 7 Woods Walk, Kesgrave, Suffolk, IP5 2DG
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Finance Director

GODDARD, Mark Sean

• Correspondence address: 21 Shaw Park, Crowthorne, Berkshire, RG45 7QL
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 1 March 2002
• Nationality: British

HALL, Arthur Robert

• Correspondence address: 181 Northumberland Road, Harrow, Middlesex, HA2 7RB
• Role (Resigned): Secretary
• Appointed before: 7 March 1991
• Resigned on: 4 October 2000
• Nationality: British

JACKSON, Claire Rebecca

• Correspondence address: 48 Tomline Road, Felixstowe, Suffolk, IP11 7PA
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 31 August 2012
• Nationality: British

MORAN, Anita Jane

• Correspondence address: Flat 1 Victoria House, Market Place, Hadleigh, Suffolk, IP7 5DL
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 21 May 2003
• Nationality: British

OXENHAM, Alun

• Correspondence address: Saint Gobain House, Binley Business Park, Coventry, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 1 May 2020
• Nationality: British

ANDERSON, David

• Correspondence address: Bpb Limited, East Leake, Loughborough, Nottinghamshire, United Kingdom, LE12 6JS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

ARNOLD, John William

• Correspondence address: Great Street Farmhouse, 185 High Road, Trimley St Mary, Suffolk, IP11 0TN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 March 2007
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CHALDECOTT, Michael Strickland

• Correspondence address: Head Office, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6HX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2013
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAMBERS, Craig Stephen

• Correspondence address: Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6BA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 April 2013
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRISP, Richard Mathew

• Correspondence address: Flat 5 Wyfold Court Mansion, Kingwood, Henley On Thames, Oxfordshire, RG9 5WF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2004
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DU MOULIN, Emmanuel

• Correspondence address: Saint Gobain House, Binley Business Park, Coventry, CV3 2TT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 August 2012
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

GILSON, Adam Quincey

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 March 2013
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GODDARD, Mark Sean

• Correspondence address: 7 Woods Walk, Kesgrave, Suffolk, IP5 2DG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2002
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMBRO, Peter Charles Percival

• Correspondence address: Durrington House, Old Harlow, Essex, CM17 0NE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 June 1995
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Financier

HARPER, Digby John

• Correspondence address: Roke Barn 18 Fifield Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 7 March 1991
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERAUD, Stephane

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 September 2017
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

HINDLE MBE, Peter, Dr

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 September 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JACKSON, Barry Alexander

• Correspondence address: Meadow Cottage, Wilton Park, Beaconsfield, Buckinghamshire, HP9 2WH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1998
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Md Designate

KING, Christopher Robert

• Correspondence address: 4 Dudrich Mews, London, SE22 8AS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 2007
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LISTER, Alfred Brian Norris

• Correspondence address: Seer Cottage Speen Lane, North Dean, High Wycombe, Bucks, HP14 4NH
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 7 March 1991
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Non Executive Director

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRART, Paul Steven

• Correspondence address: Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 2017
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEMBERTON, Richard Stratten

• Correspondence address: Saint Gobain House, Binley Business Park, Coventry, CV3 2TT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 October 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

REID, Paul

• Correspondence address: Lady Lane Industrial Estate, Hadleigh, Suffolk, IP7 6BA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RODGERS, Desmond Bruce

• Correspondence address: 7 Briarbank Road, Ealing, London, W13 0HH
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 7 March 1991
• Resigned on: 6 May 1995
• Nationality: British

SMITH, Richard John

• Correspondence address: 39 Linden Close, Prestbury, Gloucestershire, GL52 3DX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 March 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Managing Director

STEER, Geoffrey Roy

• Correspondence address: 50 Roundway, Camberley, Surrey, GU15 1NU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 7 March 1991
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SURET, Nicholas

• Correspondence address: Saint-Gobain Isover, Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2012
• Resigned on: 20 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

WALTER, James Willis

• Correspondence address: 2611 Bayshore Bvd, Tampa Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 7 March 1991
• Resigned on: 6 January 2000
• Nationality: American
• Occupation: Chairman

CELOTEX LIMITED

• Correspondence address: Celotex Limited, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6BA
• Role (Resigned): Director
• Appointed on: 1 June 2010
• Resigned on: 1 June 2010

Registered in a European Economic Area What's this?

• Place registered: CARDIFF
• Registration number: 218396