SAINT-GOBAIN SOLAR GARD UK LTD

02162251
C/O MAZARS LLP TOWER BRIDGE HOUSE,ST. KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP TOWER BRIDGE HOUSE,ST. KATHARINES 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
MSC SPECIALTY FILMS (UK) LIMITED 13 Feb 1997 - 14 Aug 2001
BEKAERT SPECIALTY FILMS (UK) LIMITED 14 Aug 2001 - 03 Oct 2011
SOLAR GARD INT. (UK) LIMITED 09 Nov 1993 - 13 Feb 1997
HI-LUX LIMITED 08 Sep 1987 - 09 Nov 1993
People

Current directors

ALUN OXENHAM

Birthdate: N/A

Nationality: BRITISH

Address: SAINT GOBAIN HOUSE BINLEY BUSINESS PARK CV32TT

Date Appointed: 30 Sep 2011

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: 01 Jan 2016

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 UNITED KINGDOM CV32TT

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

LUC GOEMAERE

Birthdate: Nov 1962

Nationality: BELGIAN

Address: KUCINTA SHERRIDGE ROAD WORCESTERSHIRE WR135DE

Date Appointed: 16 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR OAKLEY ST JOHN PETTS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 12 SANDLES CLOSE THE RIDINGS WORCESTERSHIRE WR98RB

Date Appointed: 29 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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OAKLEY ST JOHN PETTS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 3 TAGWELL ROAD WORCESTERSHIRE WR97BW

Date Appointed: 14 Jan 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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PATRICIA JOY PETTS

Birthdate: Jan 1938

Nationality: BRITISH

Address: 3 TAGWELL ROAD WORCESTERSHIRE WR97BW

Date Appointed: 06 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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PETER REECE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 34 SERIN CLOSE SPENNELLS WORCESTERSHIRE DY104TY

Date Appointed: 17 May 2004

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ANGELA SMITH

Birthdate: N/A

Nationality: AMERICAN

Address: 8602 BURNING TREE CIRCLE SEMINOLE 34647

Date Appointed: 31 Jan 1994

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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JAMES J WACLAWIK

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 2153 SPALDING AVENUE ILLINOIS 60118

Date Appointed: 15 Jan 1998

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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GEORGES BRYS

Birthdate: Jun 1954

Nationality: BELGIAN

Address: LINDENLAAN 102

Date Appointed: 14 Feb 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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LAWRENCE CONSTANTIN

Birthdate: Feb 1973

Nationality: AMERICAN

Address: BEGIJNHOFLAAN 422 BUS 201 BELGIUM 9000

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DAVID A FLETCHER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 14079 VALLEY SPRINGS ROAD CALIFORNIA 92064

Date Appointed: 15 Jan 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PRESIDENT CHRISTOPHE FREMONT

Birthdate: Jan 1965

Nationality: FRENCH

Address: 2580 VIA BARLETTA LA JOLLA 92037

Date Appointed: 18 Sep 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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LUC GOEMAERE

Birthdate: Nov 1962

Nationality: BELGIAN

Address: KUCINTA SHERRIDGE ROAD WORCESTERSHIRE WR135DE

Date Appointed: 16 Mar 2004

Date Resigned: May 2004

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: 30 Sep 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR BRUNO JOZEF MARIA HUMBLET

Birthdate: Aug 1965

Nationality: BELGIAN

Address: 34 ADRIAAN WILLAERTLAAN 1850

Date Appointed: 08 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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THOMAS GERARD KINISKY

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 8365 WEMBLEY COURT OHIO 44023

Date Appointed: 30 Sep 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LOIC MAHE

Birthdate: Dec 1965

Nationality: FRENCH

Address: 1199 SOUTH CHILLICOTHE STREET OHIO 44202

Date Appointed: 30 Sep 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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NOEL ROBERTSON MCKENZIE

Birthdate: Jan 1943

Nationality: BRITISH

Address: 3 TUDOR HOUSE MIDDLESEX TW137QG

Date Appointed: 14 Jan 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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GERALD G NADIG

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 24354 GRAND VIEW DRIVE ILLINOIS 60010

Date Appointed: 15 Jan 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR OAKLEY ST JOHN PETTS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 12 SANDLES CLOSE THE RIDINGS WORCESTERSHIRE WR98RB

Date Appointed: 14 Jan 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JEFFREY ROBERT PLUMMER

Birthdate: May 1966

Nationality: AMERICAN

Address: 6137 PASADENA POINT BLVD STH FLORIDA 33707

Date Appointed: 12 Nov 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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PETER REECE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 34 SERIN CLOSE SPENNELLS WORCESTERSHIRE DY104TY

Date Appointed: 17 May 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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THOMAS ARTHUR SMITH

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 8602 BURNING TREE CIRCLE FLORIDA 34647

Date Appointed: 15 Dec 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PETER GEORGES STAELENS

Birthdate: Nov 1961

Nationality: BELGIAN

Address: 21 KRUISHOUTEMSEWEG

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JAMES J WACLAWIK

Birthdate: Mar 1959

Nationality: AMERICAN

Address: 2153 SPALDING AVENUE ILLINOIS 60118

Date Appointed: 15 Jan 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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