BERPUL PRODUCTS LIMITED

Company number 01094100

21 officers / 18 resignations

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Secretary
• Appointed on: 9 July 2007
• 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: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role: Director
• Date of birth: May 1956
• Appointed on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENNETT, Roy William

• Correspondence address: Bracken Cottage 11 Bracken Road, Seaford, East Sussex, BN25 4HR
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 31 March 1993
• Nationality: British

CAMMACK, Nicholas James

• Correspondence address: 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 9 July 2007
• Nationality: British

HARRISON, Martin John

• Correspondence address: Apartment 48 Lexington Place, 9 Plumtree Street, Nottingham, NG1 1AN
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 30 June 2006
• Nationality: British

MOODY, Alistair

• Correspondence address: 20 Thorntree Close, Breaston, Derby, DE72 3FH
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Wendy Elizabeth

• Correspondence address: 51 Woodberry Drive, Sittingbourne, Kent, ME10 3AX
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 21 January 2002
• Nationality: British

ACEY, John Arthur

• Correspondence address: 8 Fairways Road, Seaford, East Sussex, BN25 4EN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 29 June 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

BELL, Alastair Thomas Graham

• Correspondence address: 14 Greenburn Close, Gamston, Nottingham, NG2 6QL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 April 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMMACK, Nicholas James

• Correspondence address: 297a High Road, Chilwell, Nottingham, Nottinghamshire, NG9 5DD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 July 2006
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAMBERS, Craig Stephen

• Correspondence address: 1 British Gypsum Limited, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2006
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director

CLARKE, Andrew

• Correspondence address: 3 The Confers, Off Birches Lane, Kenilworth, Warwickshire, CV8 2BF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 September 2001
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Director

COLLEY, John Graham

• Correspondence address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 1994
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURT, Philip Anthony Olden

• Correspondence address: 50 Grosvenor Road, Seaford, East Sussex, BN25 2BT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 29 June 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

DOLAN, Brian Gerard

• Correspondence address: British Gypsum Limited, Head Office, East Leake, Loughborough, Leicestershire, LE12 6HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2002
• Resigned on: 1 January 2008
• Nationality: Irish
• Occupation: Finance Director

HANDLEY, Andrew Mccallum

• Correspondence address: 23 Birkdale Close, Edwalton, Nottinghamshire, NG12 4FB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

LAMBERT, Thierry

• Correspondence address: Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2009
• Resigned on: 18 August 2010
• Nationality: French
• Occupation: Deputy General Delegate

LAZARD, Roland, Mr.

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 December 2008
• Resigned on: 24 February 2009
• Nationality: French
• Occupation: General Delegate

MORRIS, Peter John

• Correspondence address: South Oast, Patrixbourne, Canterbury, Kent, CT4 5BZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 29 June 1991
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Brian

• Correspondence address: 13 Arden Road, Furnace Green, Crawley, West Sussex, RH10 6HL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 June 1993
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director & General Manager