SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED

HINDLE MBE, Peter, Dr

Status:	Not active
Appointed on:	Tuesday, 24 February 2009
Resigned on:	Friday, 01 January 2016
Correspondence address:	Merchant House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Chairman
Country of residence:	England

OXENHAM, Alun Roy

Status:	Not active
Appointed on:	Friday, 31 May 2002
Resigned on:	Friday, 01 May 2020
Correspondence address:	Saint-Gobain House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

OXENHAM, Alun Roy

Status:	Not active
Appointed on:	Tuesday, 07 January 2020
Resigned on:	Friday, 01 May 2020
Correspondence address:	Saint-Gobain House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

ELLEMENT, Peter

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Friday, 29 August 1997
Correspondence address:	Sharmann House Banbury Road, Charwelton, Daventry, Northamptonshire, NN11 3YX
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Director

BROWN, Madeline Eleanor May

Status:	Not active
Resigned on:	Friday, 30 January 1998
Correspondence address:	Kookaburra Lodge 1 Tyler Close, Edith Weston, Oakham, Leicestershire, LE15 8EX
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Secretary

CLEGG, Martin John

Status:	Not active
Appointed on:	Monday, 03 March 1997
Resigned on:	Friday, 30 January 1998
Correspondence address:	7303 Midnight Pass Road, Sarasota, Usa, Florida, 34242
Nationality:	British
Date of birth:	December 1938
Role:	Director
Occupation:	Company Director

ENGLISH, Barry Alexander

Status:	Not active
Appointed on:	Monday, 06 March 2000
Resigned on:	Friday, 31 May 2002
Correspondence address:	282 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DJ
Role:	Secretary

INGOLO, Caren Jane

Status:	Not active
Appointed on:	Wednesday, 02 June 1999
Resigned on:	Monday, 06 March 2000
Correspondence address:	32 Duke Street, Wellingborough, Northamptonshire, NN8 2HL
Role:	Secretary

NOONAN, Terrence A

Status:	Not active
Appointed on:	Friday, 30 January 1998
Resigned on:	Monday, 15 February 1999
Correspondence address:	30121 Hillside Terrace, San Juan Capistrano Ca 92675, Orange County Usa, FOREIGN
Nationality:	American
Date of birth:	September 1937
Role:	Director
Occupation:	President

WHITHAM, John Howard

Status:	Not active
Appointed on:	Tuesday, 01 September 1992
Resigned on:	Monday, 24 August 1998
Correspondence address:	6 Chapel Lane, Stoke Albany, Leicestershire, L16 8PW
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Sales & Marketing Director

HERAUD, Stephane

Status:	Not active
Appointed on:	Wednesday, 01 February 2017
Resigned on:	Monday, 31 December 2018
Correspondence address:	Saint-Gobain House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	French
Date of birth:	November 1965
Role:	Director
Occupation:	Director
Country of residence:	France

LONG, Jeremy Paul Warwick

Status:	Not active
Appointed on:	Monday, 13 November 1995
Resigned on:	Saturday, 01 March 1997
Correspondence address:	31 Alwyne Road, Islington, London, N1 2HW
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Director

WILLIAMS, David

Status:	Not active
Appointed on:	Thursday, 21 April 2005
Resigned on:	Saturday, 30 June 2012
Correspondence address:	5 Dutch Meadows Drive, Cohoes, United States, Ny 12047
Nationality:	American
Date of birth:	December 1964
Role:	Director
Occupation:	General Manager

GRANGER, Robert

Status:	Not active
Appointed on:	Tuesday, 11 January 2000
Resigned on:	Saturday, 31 January 2015
Correspondence address:	21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Director
Country of residence:	England

DECK, Howard

Status:	Not active
Appointed on:	Tuesday, 09 July 2002
Resigned on:	Thursday, 21 April 2005
Correspondence address:	139 Ford Road, Sudbury, Massachusetts, Usa, 01776
Nationality:	American
Date of birth:	September 1956
Role:	Director
Occupation:	Director

GREWE, Joseph

Status:	Not active
Appointed on:	Wednesday, 02 June 1999
Resigned on:	Thursday, 21 April 2005
Correspondence address:	11 Augusta, Coto De Caza 92679, California, Usa, FOREIGN
Nationality:	Usa
Date of birth:	May 1948
Role:	Director
Occupation:	Business Manager

LAZARD, Roland

Status:	Not active
Appointed on:	Tuesday, 11 January 2000
Resigned on:	Thursday, 21 April 2005
Correspondence address:	30 Avenue Deylau, Paris, France, 75016
Nationality:	French
Date of birth:	February 1943
Role:	Director
Occupation:	General Delegate Uk Ireland +

WALSH, Gerard

Status:	Not active
Appointed on:	Tuesday, 11 January 2000
Resigned on:	Thursday, 21 April 2005
Correspondence address:	16 Shadow Ridge Road, Wayne Township, United States, Nj 07470
Nationality:	United States
Date of birth:	August 1944
Role:	Director
Occupation:	President

BROWN, Colin Norman Thomas

Status:	Not active
Resigned on:	Tuesday, 06 July 1999
Correspondence address:	1 Tyler Close, Edith Weston, Oakham, Leicestershire, LE15 8EX
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Managing Director

CHALDECOTT, Michael Strickland

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Tuesday, 07 January 2020
Correspondence address:	Saint-Gobain Limited Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HOUDESHELL, Monty Alan

Status:	Not active
Appointed on:	Friday, 30 January 1998
Resigned on:	Tuesday, 11 January 2000
Correspondence address:	29982 Ivy Glenn Drive, Laguna Niguel Ca 92677, Usa, FOREIGN
Nationality:	American
Date of birth:	August 1948
Role:	Director
Occupation:	Vice President Chief Financial

LAZARD, Roland

Status:	Not active
Appointed on:	Wednesday, 22 June 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

DICORLETO GIBSON, Julia

Status:	Not active
Appointed on:	Friday, 02 August 2013
Resigned on:	Tuesday, 29 November 2016
Correspondence address:	1 Sealant Park, Granville, Usa, NY 12832
Nationality:	American
Date of birth:	September 1959
Role:	Director
Occupation:	Director
Country of residence:	Usa

DU MOULIN, Emmanuel

Status:	Not active
Appointed on:	Tuesday, 29 November 2016
Resigned on:	Wednesday, 01 February 2017
Correspondence address:	Saint-Gobain House Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	French
Date of birth:	August 1953
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

BROWN, Madeline Eleanor May

Status:	Not active
Resigned on:	Wednesday, 02 June 1999
Correspondence address:	Kookaburra Lodge 1 Tyler Close, Edith Weston, Oakham, Leicestershire, LE15 8EX
Role:	Secretary

FUHRMEISTER, John

Status:	Not active
Appointed on:	Thursday, 21 April 2005
Resigned on:	Wednesday, 08 July 2015
Correspondence address:	8 Woods End Drive, Doylestown, United States, Pa18901
Nationality:	American
Date of birth:	December 1950
Role:	Director
Occupation:	Controller

MONZIOLS, Vincent

Status:	Not active
Appointed on:	Friday, 22 March 2019
Resigned on:	Wednesday, 14 August 2019
Correspondence address:	Saint-Gobain Limited Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nationality:	French
Date of birth:	July 1973
Role:	Director
Occupation:	Company Director
Country of residence:	France

Compagnie De Saint-Gobain

Status:	Not active
Notified on:	Wednesday, 01 March 2017
Correspondence address:	Les Miroirs 18 Avenue D'Alsace, Courbevoie, France, 92400
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	France
Country registered:	France
Place registered:	France Companies Registry
Registration number:	54203953200040 7010z Nanterre
Nature of control:	Significant Influence Or Control

Compagnie De Saint-Gobain

Status:	Not active
Notified on:	Wednesday, 01 March 2017
Correspondence address:	Les Miroirs Courbevoie, France
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	France
Country registered:	France
Place registered:	France Companies Registry
Registration number:	54203953200040 7010z Nanterre
Nature of control:	Significant Influence Or Control