SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

00070341
TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST KATHARINE'S WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL TIMBER SOFTWOODS LIMITED 31 Dec 1976 - 01 Jan 1978
MEYER INTERNATIONAL SOFTWOODS AND PANEL PRODUCTS LIMITED 30 Mar 1984 - 01 Apr 1985
INTERNATIONAL TIMBER MERCHANTING LIMITED 01 Jan 1978 - 31 Mar 1983
MEYER INTERNATIONAL FOREST PRODUCTS LIMITED 01 Apr 1985 - 05 Feb 1993
MEYER SPECIALIST PRODUCTS LIMITED 01 Oct 1998 - 30 Apr 2001
MEYER INTERNATIONAL SOFTWOODS LIMITED 31 Mar 1983 - 30 Mar 1984
MEYER FOREST PRODUCTS LIMITED 05 Feb 1993 - 01 Oct 1998
People

Current directors

MR ALUN ROY OXENHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 29 Sep 2000

Appointment Type: C

Other Appointments: None

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MR PHILIP EDWARD MOORE

Birthdate: Sep 1962

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 18 Aug 2010

Appointment Type: D

Other Appointments: None

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MR ALUN ROY OXENHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 01 Feb 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MS AMANDA JANE BURTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 RAVENSDON STREET SE114AQ

Date Appointed: 05 Jul 1993

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ANTHONY WILLIAM CARRIGAN

Birthdate: N/A

Nationality: BRITISH

Address: 22A ST MARYS AVENUE ESSEX CM129DU

Date Appointed: 24 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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JENNIFER MARY HOGG

Birthdate: Apr 1955

Nationality: BRITISH

Address: WANDLE COTTAGE 284 LONDON ROAD SURREY SM67DJ

Date Appointed: 06 Apr 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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JOHN DEREK MICHAEL BAGSHAW

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 TAN PITS CLOSE ASTLEY, TYLDESLEY LANCASHIRE M297FG

Date Appointed: 07 Dec 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM PETER BOYCE

Birthdate: May 1951

Nationality: BRITISH

Address: RED LODGE WYMONDHAM ROAD, WRENINGHAM NORFOLK NR161AT

Date Appointed: 11 Jun 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR RAYMOND EDWIN THOMAS BRENT

Birthdate: Mar 1928

Nationality: BRITISH

Address: TANGLIN BURCOME LANE HANGERSLEY HAMPSHIRE BH243JT

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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RODERICK LESLIE BRISTOW

Birthdate: Nov 1948

Nationality: BRITISH

Address: 49 STEVENAGE ROAD ST IPPOLYTS HERTFORDSHIRE SG47PE

Date Appointed: 24 Jun 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE BURTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 RAVENSDON STREET SE114AQ

Date Appointed: 12 Jun 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM FREDERICK BUYS

Birthdate: Apr 1947

Nationality: BRITISH

Address: BRAWNS BIX OXFORDSHIRE RG94RY

Date Appointed: 01 Feb 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM CARRIGAN

Birthdate: N/A

Nationality: BRITISH

Address: 22A ST MARYS AVENUE ESSEX CM129DU

Date Appointed: 24 Jun 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR PIERRE ANDRE DE CHALENDAR

Birthdate: Mar 1958

Nationality: FRENCH

Address: 10 TREVOR STREET SW71DX

Date Appointed: 06 Apr 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DOBBY

Birthdate: Oct 1941

Nationality: BRITISH

Address: HILL RISE HIGH STREET MEONSTOKE HAMPSHIRE SO323NH

Date Appointed: 05 Jul 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK EDWARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HIGH STREET WARWICKSHIRE CV344AX

Date Appointed: 01 May 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HENRY RICHARD FEDDEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: 12 THE BARNYARD GREAT BERRY FARM LANGDON HILLS ESSEX SS166SW

Date Appointed: 08 Dec 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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GORDON LANG FOULDS

Birthdate: Apr 1937

Nationality: BRITISH

Address: 7 BROOMCROFT ROAD NEWTON MEARNS LANARKSHIRE G775ER

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY GARRICK

Birthdate: Jan 1937

Nationality: BRITISH

Address: ROGERSFIELD HALL PARK SWANLAND EAST YORKSHIRE HU143NL

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MARK RICHARD HAWKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 WARREN LANE LICKEY REDNAL B458ER

Date Appointed: 19 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS KEITH NEWLAND HILLAS

Birthdate: Nov 1936

Nationality: BRITISH

Address: THE WOODLANDS KEMP ROAD EAST YORKSHIRE HU143LY

Date Appointed: 24 Jun 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DR PETER HINDLE MBE

Birthdate: Jan 1954

Nationality: BRITISH

Address: WOODSIDE 3 LINDEN GREEN LANCASHIRE FY52QN

Date Appointed: 01 Apr 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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GEORDIE OLIPHANT HUTCHISON

Birthdate: May 1934

Nationality: BRITISH

Address: SWALLOWFIELD HOUSE WELBY LINCOLNSHIRE NG323LR

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GABRIEL KENWARD

Birthdate: Apr 1957

Nationality: BRITISH

Address: AVONSIDE WELFORD ROAD SOUTH KILWORTH LEICESTERSHIRE LE176EA

Date Appointed: 01 Apr 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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THIERRY LAMBERT

Birthdate: May 1970

Nationality: FRENCH

Address: MERCHANT HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 24 Feb 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR. ROLAND LAZARD

Birthdate: Jan 1943

Nationality: FRENCH

Address: ALDWYCH HOUSE 81 ALDWYCH WC2B4HQ

Date Appointed: 19 May 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM MACQUEEN

Birthdate: Feb 1947

Nationality: BRITISH

Address: 82 ST THOMAS STREET SOMERSET BA52UZ

Date Appointed: 12 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD MILLWARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 4 CHURCH FARM COURT WARWICKSHIRE CV350TE

Date Appointed: 10 May 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD MUSGRAVE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 7 HATHERSAGE DRIVE SHIREBROOK PARK DERBYSHIRE SK138RG

Date Appointed: 07 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ALAN MAURICE PEACOCK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 31 THE MALTINGS WARWICKSHIRE CV325FF

Date Appointed: 30 Jun 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN GRENFELL RUSSELL PERRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: ROBINS CLOSE OLD BLANDFORD ROAD WILTSHIRE SP28DE

Date Appointed: 08 Dec 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD PETERSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 153 CYNCOED ROAD CYNCOED CF236AG

Date Appointed: 12 Jun 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR LINDSAY POSTON

Birthdate: May 1953

Nationality: BRITISH

Address: 5 WAVEL MEWS WEST HAMPSTEAD NW63AB

Date Appointed: 10 May 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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KEITH FOSTER RUTHERFORD

Birthdate: Apr 1940

Nationality: BRITISH

Address: 10 NEWMEADOW BEAUMONT PARK LOSTOCK GREATER MANCHESTER BL64PB

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE STEAD

Birthdate: Jan 1947

Nationality: BRITISH

Address: 7 DUNBAR WHARF 108-124 NARROW STREET E148BB

Date Appointed: 07 Apr 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID REDMAN TAYLORSON

Birthdate: Feb 1931

Nationality: BRITISH

Address: 6 GORSEY ROAD CHESHIRE SK95DP

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MATTHEW AIDAN THOMAS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 43 HAMBLE STREET FULHAM SW62RT

Date Appointed: 13 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK TILSTON

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE ORCHARD 1 HARE LANE SURREY KT109BT

Date Appointed: 01 Apr 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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WILHELMUS GEERTRUDIS JOHANNES VAN MEURS

Birthdate: Aug 1958

Nationality: NETHERLANDS

Address: KAMERKINGH ONNESSTRAAT 67 2984 ED RIDDERKERK

Date Appointed: 07 Dec 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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COLIN WEBB

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 ASHTONS LANE HERTFORDSHIRE SG76JJ

Date Appointed: 24 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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BRUCE WRIGHT

Birthdate: Apr 1944

Nationality: BRITISH

Address: FAIRMEAD DUFFIELD PARK STOKE POGES BERKSHIRE SL24HY

Date Appointed: 12 Jun 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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