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IMERYS TALC UK HOLDING LIMITED

Company Number

01599006

Private limited company
Active
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TRAHAIR DAVIES, Henri Simon

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England

VAUDOYER, Emmanuelle Stéphanie Sandrine

Date of Birth
Role
Active
Director
Occupation
Group General Counsel
Nationality
French

  1. Appointed as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ
Country of Residence
France

ALDRIDGE, Gemma Jane Constance

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England

BELL, Keith Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Pevensey Way Frimley Camberley Surrey GU16 9UX

DOWDING, Roger Peter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

DOWDING, Roger Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Green Lane Guildford Surrey GU1 2LZ

DOWDING, Roger Peter

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Green Lane Guildford Surrey GU1 2LZ

JACKSON, Laura Ann Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 Westpoint 3 Grenade Street London E14 8HX

KWASIZUA, Thomas Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
55 Melbury Road London W14 8AD

LLOYD-DAVIS, Glynne Christian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

MORLEY, Sarah Alexis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 The Paddocks Codicote Hertfordshire SG4 8YX

WHYTE, Matthew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Selby Road Ealing London W5 1LY

WILLIAMSON, Donald Gordon

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Christchurch Road East Sheen London SW14 7AB

BERTHIER RAYMOND, Frédérique Françoise Paule

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Quai De Grenelle 75015 Paris France
Country of Residence
France

BRADLEY, John Stirling

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Lexden Road Colchester Essex CO3 3SR
Country of Residence
England

DE GABRIAC, Bruno Guillaume Guy

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Avenue Franco Russe Paris 75007 France

DOWDING, Roger Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

DOWDING, Roger Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Green Lane Guildford Surrey GU1 2LZ

EMERY, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Richmond Green Nailsea Bristol Avon BS48 4FJ
Country of Residence
United Kingdom

FREEMAN, Michael Millice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Seymour Road Wimbledon Common London SW19 5JS

KWASIZUA, Thomas Joseph

Role
Resigned
Director
Occupation
Director & Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Melbury Road London W14 8AD

LAMBERT, Daniel Frederick

Date of Birth
Role
Resigned
Director
Occupation
Industrial Minerals Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 15 Cornwall Mansions 33 Kensington Court London W8 5BG

LARSEN, Daniel Shane

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England
Country of Residence
United Kingdom

LAWLESS, Anette Vendelbo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Vallance Road Muswell Hill London N22 7UB

LAWTON, Charles Henry Huntley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Abingdon Villas London W8 6BX

LEBREUIL, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ
Country of Residence
France

LENON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Head Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cheyne Court Chelsea London SW3 5TT

LLOYD-DAVIS, Glynne Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

MATHEWS, Benedict John Spurway

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England
Country of Residence
United Kingdom

MERTON, Michael Ralph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Onslow Square London SW7 3LR
Country of Residence
United Kingdom

MOXON, Colin Frederick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Colburn House The Platt Dormansland Lingfield Surrey RH7 6QU

MUSSON, Denis Philippe Marie

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England
Country of Residence
France

PERROT, Odile Jeanne

Date of Birth
Role
Resigned
Director
Occupation
In House Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England
Country of Residence
France

PEYRAT, Laetitia

Date of Birth
Role
Resigned
Director
Occupation
In House Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ
Country of Residence
France

QUELLMANN, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Treasury
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Par Moor Centre Par Moor Road Par Cornwall PL24 2SQ England
Country of Residence
United Kingdom

Mircal Sa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
43 Quai De Grenelle Paris 75015 France