Cross Check

BRITISH GYPSUM LIMITED

Company Number

00209091

Private limited company
Active
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KEEN, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Herald Way Binley Industrial Estate Coventry CV3 2ZG United Kingdom

CAMMACK, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom
Country of Residence
United Kingdom

KEEN, Richard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Herald Way Binley Industrial Estate Coventry CV3 2ZG United Kingdom
Country of Residence
United Kingdom

COLLEY, John Graham

Role
Resigned
Secretary
Occupation
Finance Director & Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX

DOLAN, Brian Gerard

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
British Gypsum Limited Head Office, East Leake Loughborough Leicestershire LE12 6HX

OXENHAM, Alun Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom

SYDNEY-SMITH, Peter Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Manor House Flintham Newark Nottinghamshire NG23 5LA

WOOLLEY, Andrew Moger

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Inwood Close Cookham Maidenhead Berkshire SL6 9PT

BAINES, John Eric, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Arno Vale Road Woodthorpe Nottingham Nottinghamshire NG5 4JJ

BATLEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 British Gypsum Limited East Leake Loughborough Leicestershire LE12 6HX

BROOKS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chantry Little Casterton Stamford Lincolnshire PE9 4BE

CHALDECOTT, Michael Strickland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Head Office East Leake Loughborough Leicestershire LE12 6HX
Country of Residence
England

CHAMBERS, Craig Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 British Gypsum Limited East Leake Loughborough Leicestershire LE12 6HX

CLARK, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 The Pastures Long Bennington Newark Nottinghamshire NG23 5EG

CLARKE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Confers Off Birches Lane Kenilworth Warwickshire CV8 2BF

CLAVEL, Jean-Pierre

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldwych House 81 Aldwych London WC2B 4HQ

COLLEY, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX
Country of Residence
United Kingdom

COUSINS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane Gate The Common Hyde Heath Buckinghamshire HP6 5RW
Country of Residence
Uk

CUNY, Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Walnut Court St Marys Gate London W8 5UB

DOLAN, Brian Gerard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Gypsum Limited Head Office, East Leake Loughborough Leicestershire LE12 6HX

ELLIS, Plevna Arthur Robinet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
The Garth Mount Anville Road Dublin IRISH

FORBES, Stephen Nimmo

Date of Birth
Role
Resigned
Director
Occupation
Operations
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Thorngrove Hill Wilmslow Cheshire SK9 1DF
Country of Residence
England

GUINCHARD, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 25 47-50 Cornwall Gardens London SW7 4AD

HANDLEY, Andrew Mccallum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Gyupsum Ltd, Head Office East Leake Loughborough Leicestershire LE12 6HX

HANNAH, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Dovedale Road West Bridgford Nottingham Nottinghamshire NG2 6JB

HERAUD, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
France

HERRING, Peter Lionel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Harrow Weald Coopers Hill Lane Englefield Green Egham Surrey TW20 0JY

JONES, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 British Gypsum Limited East Leake Loughborough Leicestershire LE12 6HX

JONES, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Alwood Grove Clifton Village Nottingham Nottinghamshire NG11 8PS

LAMBERT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Delegate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merchant House Binley Business Park Coventry CV3 2TT United Kingdom

LAZARD, Roland, Mr.

Date of Birth
Role
Resigned
Director
Occupation
General Delegate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldwych House 81 Aldwych London WC2B 4HQ

LEONARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 James Street Lincoln Lincolnshire LN2 1QE

MOORE, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
United Kingdom

NORDSTROM NIELSEN, Torben

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paul Lobe Strasse 84 Gladbeck 45966 Germany

OXENHAM, Alun Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
United Kingdom

Compagnie De Saint-Gobain

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Les Miroirs 18 Avenue D'Alsace Courbevoie 92400 France

Saint-Gobain Construction Products Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT England