ADFIL LIMITED

03270532
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
BONAR LIMITED 03 Jan 2013 - 15 Nov 2016
LOW & BONAR HULL LIMITED 15 Nov 2016 - 12 Jul 2019
STOCKLAY LIMITED 29 Oct 1996 - 17 Dec 1996
ANGLO-DANISH FIBRE INDUSTRIES LIMITED 17 Dec 1996 - 03 Jan 2013
People

Current directors

MR RICHARD KEEN

Birthdate: N/A

Nationality:

Address: 1 HERALD WAY BINLEY INDUSTRIAL ESTATE CV32ZG

Date Appointed: 13 Dec 2023

Appointment Type: C

Other Appointments: None

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THIERRY PIERRE BERNARD

Birthdate: Apr 1968

Nationality: FRENCH

Address: 55 RUE CORTAMBERT FRANCE 75116

Date Appointed: 13 Dec 2023

Appointment Type: D

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: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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CHARLOTTE FAMY

Birthdate: Dec 1971

Nationality: FRENCH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR FREDERIC BERNARD ROBERT GUIMBAL

Birthdate: Aug 1971

Nationality: FRENCH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JACK BARKER

Birthdate: Jan 1932

Nationality: BRITISH

Address: 21 SILVERDALE DRIVE GUISELEY WEST YORKSHIRE LS208BE

Date Appointed: 30 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM CARTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 24 WINDSOR AVENUE ANLABY HU107AS

Date Appointed: 26 Feb 1997

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 29 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 19 Jun 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 07 Dec 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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HENRIK JUUL ANDERSON

Birthdate: Apr 1963

Nationality: DANISHH

Address: ROMERSTRASSE 33 THERWIL

Date Appointed: 10 Mar 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JACK BARKER

Birthdate: Jan 1932

Nationality: BRITISH

Address: 21 SILVERDALE DRIVE GUISELEY WEST YORKSHIRE LS208BE

Date Appointed: 30 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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BORGE BUNDGAARD

Birthdate: Nov 1946

Nationality: DANISH

Address: STRANDMOLLEVEJ 234 DK4300

Date Appointed: 24 Nov 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM CARTER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 24 WINDSOR AVENUE ANLABY HU107AS

Date Appointed: 11 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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FILIP AMELIA FRANCISCUS CEULEMANS

Birthdate: Feb 1972

Nationality: BELGIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 13 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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TIMOTHY DE RYCKE

Birthdate: Jul 1974

Nationality: BELGIAN

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 01 Jul 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOF DEBLAUWE

Birthdate: Apr 1979

Nationality: BELGIAN

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 01 Jul 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS BETTY JUNE DOYLE

Birthdate: May 1936

Nationality: BRITISH

Address: 8 THE BARTONS ELSTREE HILL NORTH HERTS WD63EN

Date Appointed: 29 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN DWYER

Birthdate: Mar 1941

Nationality: BRITISH

Address: 6 BRIMSTONE CLOSE CHELSFIELD PARK KENT BR67ST

Date Appointed: 29 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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KEITH FROUD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 12 CAVALIER DRIVE APPERLEY BRIDGE WEST YORKSHIRE BD100UF

Date Appointed: 30 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 19 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 19 Nov 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET W1H7AA

Date Appointed: 28 Feb 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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EXECUTIVE VICE PRESIDENT POUL PLOUGMANN LAURSEN

Birthdate: Aug 1948

Nationality: DANISH

Address: EDVARD NIEMANNS VEJ 10 HASSERIS

Date Appointed: 27 Aug 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR CRAIG LINSNER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 77 CHEYNE GARTH NORTH HUMBERSIDE HU181BF

Date Appointed: 11 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MARK MITCHELL

Birthdate: May 1963

Nationality: BRITISH

Address: 8 GARDEN WALK MOORGATE VILLAS MOORGATE SOUTH YORKSHIRE S603HY

Date Appointed: 11 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN O'GORMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 13 Mar 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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GILLES RABOT

Birthdate: Mar 1971

Nationality: FRENCH

Address: 10TH FLOOR 1 EVERSHOLT STREET NW12DN

Date Appointed: 13 Mar 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY RYAN

Birthdate: Dec 1967

Nationality: IRISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 06 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: 10TH FLOOR 1 EVERSHOLT STREET NW12DN

Date Appointed: 29 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WINFIELD SMITH

Birthdate: Jun 1933

Nationality: BRITISH

Address: 3 CHESTER AVENUE NORTH HUMBERSIDE HU178UQ

Date Appointed: 26 Feb 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR BERNARD NEIL STENSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: 450 CHANTERLANDS AVENUE EAST YORKSHIRE HU54BL

Date Appointed: 26 Feb 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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NORBERT VERFAILLIE

Birthdate: Nov 1947

Nationality: BELGIAN

Address: THOMAS EDISONLAAN 10 1780

Date Appointed: 07 Dec 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 02 Jan 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 01 Dec 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TOM WINTERS

Birthdate: Oct 1985

Nationality: BELGIAN

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 01 Jul 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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