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Companies/00089761

Saint-Gobain Quartz Limited

Dormant Company · Leicestershire

ActiveUnited KingdomIncorporated 1906Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saint-Gobain High Performance Materials Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 150206110
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2017-03-01

Source record 141035051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RK
Richard KeenCurrent director
Appointed 2024-10-01 · 2 yrs · Company Secretary
+40 others
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 24 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-31 · Director
PH
Peter Hindle MbeResigned director
Resigned 2009-02-24 · 6 yrs · Chairman
NK
Natesh KrishnanResigned director
Resigned 2007-10-24 · 2 yrs · Engineer & Manager
PD
Patrick DupinResigned director
Resigned 2007-04-04 · 11 yrs · Finance Director
IP
Italo PerseganiResigned director
Resigned 2005-08-01 · 1 yr · Financial Manager
AO
Alun OxenhamResigned secretary
Resigned 2005-06-01 · 14 yrs
RL
Roland LazardResigned director
Resigned 2005-03-01 · 3 yrs · General Delegate, UK, Ireland
PM
Patrick MillotResigned director
Resigned 2004-10-01 · Director
HB
Helene BarzoukasResigned director
Resigned 2004-10-01 · 5 yrs · Director
PR
Patrick Roux VaillardResigned director
Resigned 2004-10-01 · Director
ME
Martin EllisResigned director
Resigned 1999-05-01 · 5 yrs · Company Director
PC
Philippe CrouzetResigned director
Resigned 1996-12-12 · 7 yrs · President
PB
Pierre BonyResigned director
Resigned 1993-05-17 · 5 yrs · Company Director
PS
Patrick SabbenResigned director
Resigned 1993-05-01 · 11 yrs · Company Director
DA
Dorothy AlexanderResigned secretaryResigned director
Resigned 1993-03-26 · 12 yrs
EV
Evandro VaralliResigned director
Resigned 1992-09-18 · 1 yr · Company Director
RP
Ralph ParkinResigned director
Resigned 1991-09-18 · 2 yrs · Director/Consultant
MB
Mark BarterResigned directorResigned secretary
Resigned 1991-09-17 · 1 yr · Company Director
GL
Gerard LevequeResigned director
Resigned 1991-09-17 · 1 yr · Company Director
IS
Ian SayceResigned director
Resigned 1991-09-17 · 14 yrs · Company Director
EF
Emile FrancoisResigned director
Resigned 1991-09-17 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active