CELOTEX (HOLDINGS) LIMITED

Company number 04299724

18 officers / 15 resignations

OXENHAM, Alun

• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 31 August 2012
• Nationality: British

MOORE, Philip Edward

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: October 1962
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GODDARD, Mark Sean

• Correspondence address: Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BA
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 21 January 2002

ANDERSON, David

• Correspondence address: Bpb Limited, East Leake, Loughborough, 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

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: 21 July 2014
• 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: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 21 July 2014
• 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: Saint Gobain House, Binley Business Park, Coventry, CV3 2TT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 October 2004
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBRO, Peter Charles Percival

• Correspondence address: Durrington House, Old Harlow, Essex, CM17 0NE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 January 2002
• 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 on: 13 October 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, Digby John

• Correspondence address: Roke Barn 18 Fifield Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

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

STEER, Geoffrey Roy

• Correspondence address: 50 Roundway, Camberley, Surrey, GU15 1NU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 January 2002
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SURET, Nicolas

• Correspondence address: Saint-Gobain Isover, Les Miroirs, 18 Avenue D'Alsace 92400, Courbevoie, France
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2012
• Resigned on: 21 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House 84 Theobald's Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 5 October 2001
• Resigned on: 21 January 2002