SAINT-GOBAIN QUARTZ LIMITED

Profile SAINT-GOBAIN QUARTZ LIMITED

Actual on 01.10.2020
Company name
SAINT-GOBAIN QUARTZ LIMITED
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Company number
00089761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 August 1906
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
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PSC and Officers SAINT-GOBAIN QUARTZ LIMITED

Officers

(as of 18.09.2020)

CAMMACK, Nicholas James
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHALDECOTT, Michael Strickland
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Saint-Gobain House, Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain Limited
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: England
KEEN, Richard
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Role: Secretary
HINDLE MBE, Peter, Dr
Status: Not active
Appointed on: Tuesday, 24 February 2009
Resigned on: Friday, 01 January 2016
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Merchant House
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chairman
Country of residence: England
OXENHAM, Alun Roy
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 01 May 2020
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: British
Role: Secretary
CROUZET, Philippe Jacques Georges
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Friday, 01 October 2004
Correspondence address: 3 Avenue Constant, Coquelin 75007, France, Paris
Nationality: French
Date of birth: October 1956
Role: Director
Occupation: President
ELLIS, Martin
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 01 October 2004
Correspondence address: 76 Rue Lauriston, France, 75116, Paris
Nationality: French
Date of birth: January 1956
Role: Director
Occupation: Company Director
SABBEN, Patrick Jean-Pierre
Status: Not active
Resigned on: Friday, 01 October 2004
Correspondence address: Saint-Gobain Crystals Division, 1 New Bond Street PO BOX 15136, Ma 01615-0136, Worcester
Nationality: French
Date of birth: February 1953
Role: Director
Occupation: Company Director
ELLIS, Martin
Status: Not active
Resigned on: Friday, 18 September 1992
Correspondence address: 3 Rue Charles Dickens, 75 Paris 75016, France, FOREIGN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
BARTER, Mark Vissman
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Menteith House, Melbury Road High Heaton, England, Tyne&Wear, Newcastle Upon Tyne, NE7 7DE
Nationality: American
Date of birth: June 1951
Role: Director
Occupation: Company Director
BONY, Pierre Roger Michel
Status: Not active
Appointed on: Monday, 17 May 1993
Resigned on: Friday, 30 April 1999
Correspondence address: 62 Avenue Franklin Roosevelt, France, Suresnes, 92150
Nationality: French
Date of birth: April 1947
Role: Director
Occupation: Company Director
MILLOT, Patrick
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 01 August 2005
Correspondence address: 10 Rue Francois Boulin, France, 78870, Bailly
Nationality: French
Date of birth: September 1963
Role: Director
Occupation: Director
LEVEQUE, Gerard
Status: Not active
Resigned on: Monday, 17 May 1993
Correspondence address: 17 Avenue Georges Buffon, France, Noisy Le Roi 78590, FOREIGN
Nationality: French
Date of birth: August 1951
Role: Director
Occupation: Company Director
HERAUD, Stephane
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Monday, 31 December 2018
Correspondence address: Binley Business Park, United Kingdom, Coventry, CV3 2TT, Saint-Gobain House
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: France
FRANCOIS, Emile
Status: Not active
Resigned on: Thursday, 12 December 1996
Correspondence address: 11 Avenue Hoche, France, Les Vesinet 78110
Nationality: France
Date of birth: July 1939
Role: Director
Occupation: Company Director
VARALLI, Evandro
Status: Not active
Appointed on: Friday, 18 September 1992
Resigned on: Thursday, 14 October 1993
Correspondence address: 11 Via Giuseppe Frua, Italy, Milano
Nationality: Italian
Date of birth: October 1925
Role: Director
Occupation: Company Director
PARKIN, Ralph Arthur
Status: Not active
Appointed on: Wednesday, 18 September 1991
Resigned on: Thursday, 15 September 1994
Correspondence address: 77 Wansdyke, Lancaster Park, Northumberland, Morpeth, NE61 3QY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director/Consultant
BARTER, Mark Vissman
Status: Not active
Resigned on: Thursday, 25 March 1993
Correspondence address: Menteith House, Melbury Road High Heaton, England, Tyne&Wear, Newcastle Upon Tyne, NE7 7DE
Role: Secretary
ROUX VAILLARD, Patrick
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: 6 Rutland Court, Rutland Gardens, London, SW7 1BN
Nationality: France
Date of birth: August 1946
Role: Director
Occupation: Director
BARZOUKAS, Helene
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 19 January 2010
Correspondence address: 250 Bd Raspail, France, 75014, Paris, FOREIGN
Nationality: French
Date of birth: August 1959
Role: Director
Occupation: Director
KRISHNAN, Natesh
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Tuesday, 19 January 2010
Correspondence address: 79 Warkworth Woods, Newcastle Upon Tyne, Gosforth, NE3 5RB
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Engineer & Manager
LAZARD, Roland
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 24 February 2009
Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4HQ
Nationality: French
Date of birth: February 1943
Role: Director
Occupation: General Delegate, Uk, Ireland
DUPIN, Patrick Edouard Andre
Status: Not active
Appointed on: Wednesday, 04 April 2007
Resigned on: Tuesday, 31 July 2018
Correspondence address: 51 Avenue De Paris, France, F 78000, Versailles
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Finance Director
Country of residence: France
MARSHALL, Dorothy Patricia
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Tuesday, 31 May 2005
Correspondence address: 2 Claremount Court, Dipe Lane, Tyne And Wear, West Boldon, NE36 0NF
Role: Secretary
MARSHALL, Dorothy Patricia
Status: Not active
Resigned on: Tuesday, 31 May 2005
Correspondence address: 2 Claremount Court, Dipe Lane, Tyne And Wear, West Boldon, NE36 0NF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
PERSEGANI, Italo Antonio Adriano
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 04 April 2007
Correspondence address: 69 Rue De Nanterre, France, Asnier Sur Seine
Nationality: Italian
Date of birth: April 1956
Role: Director
Occupation: Financial Manager
SAYCE, Ian George, Dr
Status: Not active
Resigned on: Wednesday, 12 October 2005
Correspondence address: Bylands 21 Crabtree Road, Northumberland, Stocksfield, NE43 7NX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Compagnie De Saint-Gobain
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: France, Courbevoie, Les Miroirs
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent