SAINT-GOBAIN QUARTZ LIMITED

00089761
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU

People & Contacts

Contact Details
Registered Address SAINT-GOBAIN HOUSE
EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE

LE12 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T S L THERMAL SYNDICATE P L C 03 Aug 1906 - 22 Apr 1986
TSL GROUP PLC 22 Apr 1986 - 03 Jul 2000
SAINT - GOBAIN QUARTZ PLC 03 Jul 2000 - 04 Oct 2007
People

Current directors

MR RICHARD KEEN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 HERALD WAY BINLEY INDUSTRIAL ESTATE CV32ZG

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD KEEN

Birthdate: N/A

Nationality:

Address: 1 HERALD WAY BINLEY INDUSTRIAL ESTATE CV32ZG

Date Appointed: 01 May 2020

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES CAMMACK

Birthdate: Nov 1972

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL STRICKLAND CHALDECOTT

Birthdate: Sep 1960

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 01 Jan 2016

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MARK VISSMAN BARTER

Birthdate: May 1951

Nationality: AMERICAN

Address: MENTEITH HOUSE MELBURY ROAD HIGH HEATON TYNE&WEAR NE77DE

Date Appointed: 17 Sep 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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DOROTHY PATRICIA MARSHALL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 CLAREMOUNT COURT DIPE LANE TYNE AND WEAR NE360NF

Date Appointed: 26 Mar 1993

Date Resigned: May 2005

Appointment Type: PC

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 Jun 2005

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MARK VISSMAN BARTER

Birthdate: May 1951

Nationality: AMERICAN

Address: MENTEITH HOUSE MELBURY ROAD HIGH HEATON TYNE&WEAR NE77DE

Date Appointed: 17 Sep 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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HELENE BARZOUKAS

Birthdate: Jul 1959

Nationality: FRENCH

Address: 250 BD RASPAIL 75014

Date Appointed: 01 Oct 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR PIERRE ROGER MICHEL BONY

Birthdate: Mar 1947

Nationality: FRENCH

Address: 62 AVENUE FRANKLIN ROOSEVELT 92150

Date Appointed: 17 May 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPE JACQUES GEORGES CROUZET

Birthdate: Sep 1956

Nationality: FRENCH

Address: 3 AVENUE CONSTANT COQUELIN 75007

Date Appointed: 12 Dec 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK EDOUARD ANDRE DUPIN

Birthdate: Nov 1963

Nationality: FRENCH

Address: 51 AVENUE DE PARIS F 78000

Date Appointed: 04 Apr 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN ELLIS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 3 RUE CHARLES DICKENS 75 PARIS 75016

Date Appointed: 17 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MARTIN ELLIS

Birthdate: Dec 1955

Nationality: FRENCH

Address: 76 RUE LAURISTON 75116

Date Appointed: 01 May 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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EMILE FRANCOIS

Birthdate: Jun 1939

Nationality: FRANCE

Address: 11 AVENUE HOCHE

Date Appointed: 17 Sep 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHANE HERAUD

Birthdate: Oct 1965

Nationality: FRENCH

Address: SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 31 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DR PETER HINDLE MBE

Birthdate: Jan 1954

Nationality: BRITISH

Address: MERCHANT HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 24 Feb 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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NATESH KRISHNAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 79 WARKWORTH WOODS NEWCASTLE UPON TYNE NE35RB

Date Appointed: 24 Oct 2007

Date Resigned: Jan 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: 01 Mar 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GERARD LEVEQUE

Birthdate: Jul 1951

Nationality: FRENCH

Address: 17 AVENUE GEORGES BUFFON

Date Appointed: 17 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DOROTHY PATRICIA MARSHALL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 2 CLAREMOUNT COURT DIPE LANE TYNE AND WEAR NE360NF

Date Appointed: 17 Sep 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PATRICK MILLOT

Birthdate: Aug 1963

Nationality: FRENCH

Address: 10 RUE FRANCOIS BOULIN 78870

Date Appointed: 01 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR RALPH ARTHUR PARKIN

Birthdate: Aug 1935

Nationality: BRITISH

Address: 77 WANSDYKE LANCASTER PARK NORTHUMBERLAND NE613QY

Date Appointed: 18 Sep 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ITALO ANTONIO ADRIANO PERSEGANI

Birthdate: Mar 1956

Nationality: ITALIAN

Address: 69 RUE DE NANTERRE

Date Appointed: 01 Aug 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PATRICK ROUX VAILLARD

Birthdate: Jul 1946

Nationality: FRANCE

Address: 6 RUTLAND COURT RUTLAND GARDENS SW71BN

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK JEAN-PIERRE SABBEN

Birthdate: Jan 1953

Nationality: FRENCH

Address: SAINT-GOBAIN CRYSTALS DIVISION 1 NEW BOND STREET PO BOX 15136 MA 01615-0136

Date Appointed: 01 May 1993

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DR IAN GEORGE SAYCE

Birthdate: Sep 1940

Nationality: BRITISH

Address: BYLANDS 21 CRABTREE ROAD NORTHUMBERLAND NE437NX

Date Appointed: 17 Sep 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR EVANDRO VARALLI

Birthdate: Sep 1925

Nationality: ITALIAN

Address: 11 VIA GIUSEPPE FRUA

Date Appointed: 18 Sep 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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