Saint-Gobain Pam UK Limited
Dormant Company · Leicestershire
ActiveUnited KingdomIncorporated 1898Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-29 · No cessation recorded
Source record 121656256Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control
Notified 2016-06-29 · Ceased 2016-06-29
Source record 125403076People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
AO
Resigned 2017-02-01 · 3 yrs · Company Secretary
PM
Resigned 2017-02-01 · 1 yr · Director
PH
Peter Hindle MbeResigned director
Resigned 2013-09-02 · 2 yrs · Chairman
VL
Vincent LegrosResigned director
Resigned 2013-02-28 · 3 yrs · Ceo Saint-Gobain Pam
RW
Richard WallResigned director
Resigned 2012-02-01 · 5 yrs · Finance Director
ED
Emmanuel Du MoulinResigned director
Resigned 2011-10-01 · 5 yrs · Finance Director
DL
Dominique LorangResigned director
Resigned 2009-04-01 · 7 yrs · Finance Manager
TL
Thierry LambertResigned director
Resigned 2009-02-24 · 2 yrs · Deputy General Delegate
NC
Nicholas CammackResigned director
Resigned 2007-12-01 · 4 yrs · Finance Director
PM
Paul MinchinResigned director
Resigned 2007-07-02 · 9 yrs · Managing Director
RL
Roland LazardResigned director
Resigned 2005-03-01 · 3 yrs · General Delegate UK Ireland An
CC
Claude CiancioniResigned director
Resigned 2004-09-30 · 2 yrs · Managing Director
GD
Guy De RaphelisResigned director
Resigned 2004-06-21 · 4 yrs · Director
PR
Patrick Roux VaillardResigned director
Resigned 2003-02-01 · 2 yrs · Director
CI
Claude ImauvenResigned director
Resigned 2002-01-01 · 2 yrs · Chairman
JH
John HubbardResigned director
Resigned 2000-09-29 · 4 yrs · Managing Director
PD
Pierre De ChalendarResigned director
Resigned 2000-03-27 · 2 yrs · Director
BC
Benoit CarpentierResigned director
Resigned 1999-09-01 · Director
EC
Edouard ChartierResigned director
Resigned 1999-02-01 · 5 yrs · Finance Director
PQ
Pascal QueruResigned director
Resigned 1998-10-01 · 14 yrs · Chief Executive
JM
Jean MamberResigned director
Resigned 1997-07-01 · 1 yr · Finance Director Pont A Mousso
CS
Christian StreiffResigned director
Resigned 1997-01-02 · 4 yrs · President Director
RN
Reinier NeetesonResigned director
Resigned 1996-03-08 · 3 yrs · General Delegate Saint Gobain
MB
Maxime BarthetResigned director
Resigned 1996-03-08 · 2 yrs · Director
EC
Edouard ChartierResigned secretary
Resigned 1993-07-01 · 5 yrs · Finance Director
MD
Marc De NadaillacResigned director
Resigned 1993-05-01 · 3 yrs · Director
FC
Francois CarriereResigned secretary
Resigned 1991-06-29 · 2 yrs
JP
Jean PhelizonResigned director
Resigned 1991-06-29 · 10 yrs · Corporate Finance Officer
JB
Jean BaudeletResigned director
Resigned 1991-06-29 · 6 yrs · Director
PB
Pierre BlayauResigned director
Resigned 1991-06-29 · 1 yr · President Director General
JH
John HirschResigned director
Resigned 1991-06-29 · 4 yrs · Non-Executive Director & Director/Consul
DR
Daniel RollandResigned director
Resigned 1991-06-29 · 4 yrs · Chief Executive
GN
Geoffrey NichollsResigned director
Resigned 1991-06-29 · 7 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active