SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company number 00245722

24 officers / 20 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

MOLHO, David

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

ENGLISH, Barry Alexander

• Correspondence address: 282 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 May 2002
• Nationality: British

LARDIN, Claude

• Correspondence address: 3 Oakhurst Crescent, Meir Park Blythe Bridge, Stoke On Trent, Staffordshire, ST3 7XA
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 1 October 1996
• Nationality: French
• Occupation: Administrative & Financial Ass

LEWIS, Jennifer Mary

• Correspondence address: Marnhill Stables Wantage Road, Streatley, Berkshire, RG8 9LA
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Accountant

NICKLIN, Marcus Jonathan

• Correspondence address: 2 Tatton Close, Leek, Staffordshire, ST13 8NS
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 22 December 1993
• Nationality: British

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 1 May 2020
• Nationality: British
• Occupation: Company Secretary

BARTER, Mark Vissman

• Correspondence address: Tsl Group Plc 6 PO BOX, Wallsend, Tyne & Wear, NE28 6DG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 22 June 1992
• Resigned on: 28 February 1994
• Nationality: American
• Occupation: Managing Director

CHUPIN, Marie-Armelle

• Correspondence address: 66 Rue De La Croix Nivert, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 1994
• Resigned on: 14 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Legal Relations 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: 29 November 2016
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIS, Martin

• Correspondence address: 3 Rue Charles Dickens, 75 Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 22 June 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Finance Director

GRANGER, Robert

• Correspondence address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 1997
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

GUILLOT, Laurent

• Correspondence address: Les Miroirs 18, Avenue D'Alsace, Courbevoie, France
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 January 2017
• Resigned on: 1 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Company 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: 1 February 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: 24 February 2009
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JANNY, Francois

• Correspondence address: 6 Rue Du General Pershing, Versailles, Paris, 78000, France
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 September 1994
• Resigned on: 1 April 1996
• Nationality: French
• Occupation: Financial And Admin. Director

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1996
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate Uk Ireland &

LEWIS, Jennifer Mary

• Correspondence address: Marnhill Stables Wantage Road, Streatley, Berkshire, RG8 9LA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Accountant

MARKHAM, Alan Terence, Mr

• Correspondence address: Mandalay, Park Wood Drive, Baldwins Gate, Newcastle, Staffordshire, ST5 5EU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 March 1997
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Engineer

ROUX VAILLARD, Patrick

• Correspondence address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2003
• Resigned on: 1 March 2005
• Nationality: France
• Occupation: Director

SABBEN, Patrick Jean-Pierre

• Correspondence address: Mentieth House, Melbury Road Jesmond, Newcastle Upon Tyne, NE7 7DE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 1994
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Managing Director

TOWNSEND, Keith

• Correspondence address: 9 Cranborne Road, Hatfield, Hertfordshire, AL10 8AW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 22 June 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: General Manager