BPB FINANCE (NO. 4) LIMITED

04406489
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

No previous names

People

Current directors

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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MR MICHAEL STRICKLAND CHALDECOTT

Birthdate: Sep 1960

Nationality: BRITISH

Address: SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LE126JU

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS CLARE CARPENTER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 8 COPPICE WAY HEDGERLEY BERKSHIRE SL23YL

Date Appointed: 28 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HODGES

Birthdate: N/A

Nationality: BRITISH

Address: 64 NIELD ROAD MIDDLESEX UB31SG

Date Appointed: 20 Jun 2003

Date Resigned: Sep 2007

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: 28 Sep 2007

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR JONATHAN JAMES WILLIAM DROWN

Birthdate: May 1965

Nationality: BRITISH

Address: BROOKLANDS HOUSE PORT ROAD DUSTON NN56NL

Date Appointed: 28 Mar 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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OLIVIER BRAMAUD DU BOUCHERON

Birthdate: Feb 1954

Nationality: FRENCH

Address: 30 AVENUE DE LA FAISANDERIE

Date Appointed: 28 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JEAN-PAUL DUFOOR

Birthdate: May 1967

Nationality: BELGIAN

Address: VOGELKERSLAAN 19 B-2960

Date Appointed: 28 Jan 2009

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PIETER WILLEM GELTINK

Birthdate: Jul 1970

Nationality: DUTCH

Address: MOLENSTRAAT, 4 NL-4841 CD

Date Appointed: 19 Dec 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL HEARD

Birthdate: May 1952

Nationality: BRITISH

Address: BIRKDALE 11 WESTFIELD ROAD BUCKINGHAMSHIRE HP91EG

Date Appointed: 28 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CORNELIS HARM HEINEN

Birthdate: Apr 1966

Nationality: DUTCH

Address: HUIFAKKERSTRAAT 18 4815

Date Appointed: 16 Nov 2015

Date Resigned: Dec 2017

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 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT HOLLINGWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: 52A WIMBLEDON PARK ROAD SW185SH

Date Appointed: 24 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ROLAND LAZARD

Birthdate: Jan 1943

Nationality: FRENCH

Address: 27 KENSINGTON COURT W85DW

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HUBERT REICHARDT

Birthdate: Jul 1962

Nationality: FRENCH

Address: CSG-ZN KREFELDER STRABE 195 D-52070

Date Appointed: 16 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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PETER EDWARD SYDNEY-SMITH

Birthdate: Oct 1952

Nationality: BRITISH

Address: LAUNDRY HOUSE LAUNDRY LANE HECKFIELD HAMPSHIRE RG270LF

Date Appointed: 28 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH LISETTE LEO VAN LANDEGHEM

Birthdate: Feb 1954

Nationality: BELGIAN

Address: HARMONIELAAN 28 B-2960

Date Appointed: 07 Dec 2005

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS WORTH

Birthdate: Nov 1952

Nationality: BRITISH

Address: 38 RUE DE BOURGLINSTER GREVENMACHER L-6112

Date Appointed: 07 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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