BPB LIMITED

Company summary

Company number: 00147271
Status: ACTIVE
Incorporated / age: 24 April 1917109 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Nature of business
Activities of head offices
Previous company names
BPB PUBLIC LIMITED COMPANY
BPB PUBLIC LIMITED COMPANY
BPB INDUSTRIES PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BPB LIMITED

Company summary

Company number: 00147271
Status: ACTIVE
Incorporated / age: 24 April 1917109 years
Registered office: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Nature of business
Activities of head offices
Previous company names
BPB PUBLIC LIMITED COMPANY
BPB PUBLIC LIMITED COMPANY
BPB INDUSTRIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	01 May 2020				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	31 Dec 2018		United Kingdom	December 1972	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
O’SULLIVAN, Dean ACTIVE	Director	08 Oct 2025		United Kingdom	March 1967	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
HEARD, Robert Michael RESIGNED	Secretary		07 Dec 2005			Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
OXENHAM, Alun Roy RESIGNED	Secretary	07 Dec 2005	01 May 2020			Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
ACHER, Gerald, Sir RESIGNED	Director	01 Aug 2002	07 Dec 2005	United Kingdom	April 1945	Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
BAZIN, Benoit RESIGNED	Director	07 Dec 2005	06 Jun 2007		December 1968	37 Rue Du General Foy, Paris, 75008, France
BECKETT, Michael Ernest RESIGNED	Director	29 Jan 1992	23 Jul 2003		August 1936	Northcroft, Dulwich Common, London, SE21 7EW
BILLET, Stephanie Marie Sabine RESIGNED	Director	04 Sep 2024	01 Apr 2025	France	June 1975	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
BROOKS, Alan RESIGNED	Director		30 Jul 1993		December 1935	The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
BRUCE, Janet Patricia, Lady Balfour Of Burleigh RESIGNED	Director	03 May 2000	07 Dec 2005	United Kingdom	December 1945	Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
BUSHELL, Christopher John RESIGNED	Director		31 Dec 1995		May 1937	8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ
CAREY, Peter Willoughby RESIGNED	Director		28 Jul 1995		July 1923	5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP
CHALDECOTT, Michael Strickland RESIGNED	Director	01 Jan 2016	15 Dec 2025	England	October 1960	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
CHARTIER, Edouard Alain Marie RESIGNED	Director	06 Jun 2007	01 Nov 2011		October 1962	Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
CLARK, Martin RESIGNED	Director	25 Nov 1992	23 Jul 2003		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
CLAVEL, Bertrand Pierre Antoine RESIGNED	Director	01 Nov 2011	01 Jan 2019	France	February 1966	18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France
CLAVEL, Jean-Pierre RESIGNED	Director	03 May 2000	30 Jun 2010		January 1948	Aldwych House, 81 Aldwych, London, WC2B 4HQ
CONNOLLY, Eugene RESIGNED	Director		28 Feb 1995		March 1932	25360 Wagon Wheel Court, Barrington, Illinois 60010, Usa
COUSINS, Richard John RESIGNED	Director	01 Jan 2000	07 Dec 2005	Uk	March 1959	Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW
CREEDON, Aidan RESIGNED	Director		27 Nov 1991		November 1924	Dunboy St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
CUNY, Jean Pierre RESIGNED	Director		31 Jan 1999		April 1940	31 Walnut Court, St Marys Gate, London, W8 5UB
DE CHALENDAR, Pierre Andre RESIGNED	Director	07 Dec 2005	06 Jun 2007		April 1958	15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France
DOMBRE, Antoine RESIGNED	Director	07 Dec 2005	06 Jun 2007		July 1961	62 Rue De General Gallieni, Viroflay, 78220, France
DOUGAL, Andrew James Harrower RESIGNED	Director	01 Aug 2003	07 Dec 2005	United Kingdom	September 1951	Gameswood, Crawley Drive, Camberley, Surrey, GU15 2AA
DOWDALL, Michael RESIGNED	Director	27 Nov 1991	30 Jan 1992		February 1930	Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
DOWDALL, Michael RESIGNED	Director		28 Jul 2000		February 1930	Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
DU MOULIN, Emmanuel RESIGNED	Director	01 Oct 2011	01 Feb 2017	United Kingdom	August 1953	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
DUPIN, Patrick Edouard Andre RESIGNED	Director	01 Jan 2019	04 Sep 2024	France	December 1963	Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
FALVO JR, Anthony Joseph RESIGNED	Director		26 Jan 1994		August 1930	23550 West Juniper Court, Barrington Illinois 60010, FOREIGN, Usa
FOOTE, William C RESIGNED	Director	26 Jan 1994	28 Feb 1995		March 1951	1012 Hawthorne Lane, Geneva, Illinois 60134, FOREIGN, Usa
FREDJOHN, Dennis RESIGNED	Director		28 Jul 1995		February 1925	Laurentides, Redmarley, Gloucestershire, GL19 3JT
GIBSON, Ian, Sir RESIGNED	Director	01 Sep 2001	07 Dec 2005	United Kingdom	February 1947	21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY
GOODALL, John Scott RESIGNED	Director	05 Aug 1996	31 Oct 2000		December 1944	Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU
GORMLY, Allan Graham RESIGNED	Director	25 Jan 1995	21 Jul 2004		December 1937	56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
HAMILL, David Cousin Mitchell RESIGNED	Director	26 Jan 2005	07 Dec 2005		July 1957	17 Bevan Court, 31 Clevedon Road, East Twickenham, Middlesex, TW1 2TS
HEARD, Robert Michael RESIGNED	Director	01 May 1995	07 Dec 2005	England	June 1952	Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
HENKES, Evert RESIGNED	Director	01 Aug 2003	07 Dec 2005	United Kingdom	December 1943	Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN
HERAUD, Stephane RESIGNED	Director	01 Feb 2017	31 Dec 2018	France	November 1965	Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HERRING, Peter Lionel RESIGNED	Director		31 Jan 1997		May 1940	Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
HIGSON, Mark Vincent RESIGNED	Director	03 May 2000	31 May 2006	United Kingdom	May 1956	West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
HINDLE MBE, Peter, Dr RESIGNED	Director	02 Sep 2013	01 Jan 2016	England	February 1954	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
HOGBEN, Brian Joseph RESIGNED	Director		31 Mar 1992		May 1929	6 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH
HOLLINGWORTH, Paul Robert RESIGNED	Director	01 Jul 2002	07 Dec 2005		April 1960	52a Wimbledon Park Road, London, SW18 5SH
IMAUVEN, Claude Robert Alfred RESIGNED	Director	07 Dec 2005	02 Dec 2010		September 1957	18 Rue Greuze, Paris, 75116, FOREIGN, France
LAMBERT, Thierry RESIGNED	Director	12 Feb 2009	01 Oct 2011		June 1970	Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom
LANGHAM, John Michael RESIGNED	Director		31 Jul 1992	England	January 1924	Bingham's Melcombe, Dorchester, Dorset, DT2 7PZ
LAZARD, Roland, Mr. RESIGNED	Director	07 Dec 2005	19 Feb 2009		February 1943	Aldwych House, 81 Aldwych, London, WC2B 4HQ
LEIBENFROST, Franz Jorg, Dr RESIGNED	Director	27 Jan 1999	07 Dec 2005		April 1938	Gaisberg 4, A-5026 Salzberg, Austria
LEONARD, David Charles RESIGNED	Director	01 May 1995	25 Jul 2001		June 1938	12 James Street, Lincoln, Lincolnshire, LN2 1QE
MAXWELL, John Hunter RESIGNED	Director	01 Apr 1992	31 Aug 1993		September 1944	17 Cliveden Place, London, SW1W 8LA
ONIANS, Richard Anderson RESIGNED	Director	01 Sep 1995	28 Mar 1999		April 1940	The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
REEVES, Donald Richard RESIGNED	Director		04 May 1994		May 1934	Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU
SYDNEY-SMITH, Peter Edward RESIGNED	Director	25 Nov 1992	30 Jun 2002		November 1952	Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF
TARDY, Claude-Alain RESIGNED	Director	17 Mar 2009	01 Jan 2019		February 1956	Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France
TURNER, Alan George RESIGNED	Director		01 Aug 1997		November 1933	Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
WHITEHEAD, John Stainton, Sir RESIGNED	Director	01 Jun 1995	24 Jul 2002		September 1932	Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN
WITHERS, Paul Nigel, Dr RESIGNED	Director	03 May 2000	31 Jan 2006	United Kingdom	June 1956	Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

O’SULLIVAN, Dean ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

HEARD, Robert Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 2005
Address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

OXENHAM, Alun Roy RESIGNED
Role: Secretary
Appointed on: 07 Dec 2005
Resigned on: 01 May 2020
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

ACHER, Gerald, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG

BAZIN, Benoit RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 06 Jun 2007
Date of birth: December 1968
Address: 37 Rue Du General Foy, Paris, 75008, France

BECKETT, Michael Ernest RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 23 Jul 2003
Date of birth: August 1936
Address: Northcroft, Dulwich Common, London, SE21 7EW

BILLET, Stephanie Marie Sabine RESIGNED
Role: Director
Appointed on: 04 Sep 2024
Resigned on: 01 Apr 2025
Country of Residence: France
Date of birth: June 1975
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

BROOKS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: December 1935
Address: The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE

BRUCE, Janet Patricia, Lady Balfour Of Burleigh RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

BUSHELL, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1937
Address: 8 The Grange, Hartford, Northwich, Cheshire, CW8 1QJ

CAREY, Peter Willoughby RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: July 1923
Address: 5 Rushmere Place, Marryat Road Wimbledon, London, SW19 5RP

CHALDECOTT, Michael Strickland RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: October 1960
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

CHARTIER, Edouard Alain Marie RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 01 Nov 2011
Date of birth: October 1962
Address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

CLARK, Martin RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 23 Jul 2003
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

CLAVEL, Bertrand Pierre Antoine RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Jan 2019
Country of Residence: France
Date of birth: February 1966
Address: 18, Avenue D'Alsace Les Miroirs, 92096, La Defense Cedex, France

CLAVEL, Jean-Pierre RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 30 Jun 2010
Date of birth: January 1948
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

CONNOLLY, Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: March 1932
Address: 25360 Wagon Wheel Court, Barrington, Illinois 60010, Usa

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Dec 2005
Country of Residence: Uk
Date of birth: March 1959
Address: Lane Gate The Common, Hyde Heath, Buckinghamshire, HP6 5RW

CREEDON, Aidan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1991
Date of birth: November 1924
Address: Dunboy St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

CUNY, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: April 1940
Address: 31 Walnut Court, St Marys Gate, London, W8 5UB

DE CHALENDAR, Pierre Andre RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 06 Jun 2007
Date of birth: April 1958
Address: 15 Avenue Robert-Schumann, Paris, 75007, FOREIGN, France

DOMBRE, Antoine RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 06 Jun 2007
Date of birth: July 1961
Address: 62 Rue De General Gallieni, Viroflay, 78220, France

DOUGAL, Andrew James Harrower RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Gameswood, Crawley Drive, Camberley, Surrey, GU15 2AA

DOWDALL, Michael RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 30 Jan 1992
Date of birth: February 1930
Address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA

DOWDALL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Date of birth: February 1930
Address: Beechwood House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA

DU MOULIN, Emmanuel RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

DUPIN, Patrick Edouard Andre RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 04 Sep 2024
Country of Residence: France
Date of birth: December 1963
Address: Saint-Gobain Limited, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

FALVO JR, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: August 1930
Address: 23550 West Juniper Court, Barrington Illinois 60010, FOREIGN, Usa

FOOTE, William C RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 28 Feb 1995
Date of birth: March 1951
Address: 1012 Hawthorne Lane, Geneva, Illinois 60134, FOREIGN, Usa

FREDJOHN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: February 1925
Address: Laurentides, Redmarley, Gloucestershire, GL19 3JT

GIBSON, Ian, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 21 Montagu Avenue, Gosforth, Tyne & Wear, NE3 4HY

GOODALL, John Scott RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 31 Oct 2000
Date of birth: December 1944
Address: Holmefield House, Holme Lane, Winthorpe, Newark, Nottinghamshire, NG24 2NU

GORMLY, Allan Graham RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 21 Jul 2004
Date of birth: December 1937
Address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

HAMILL, David Cousin Mitchell RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 07 Dec 2005
Date of birth: July 1957
Address: 17 Bevan Court, 31 Clevedon Road, East Twickenham, Middlesex, TW1 2TS

HEARD, Robert Michael RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 07 Dec 2005
Country of Residence: England
Date of birth: June 1952
Address: Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

HENKES, Evert RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 07 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Cedar Lodge, Warren Road, Kingston, Surrey, KT2 7HN

HERAUD, Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: November 1965
Address: Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HERRING, Peter Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1940
Address: Sundance, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

HIGSON, Mark Vincent RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: May 1956
Address: West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ

HINDLE MBE, Peter, Dr RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1954
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

HOGBEN, Brian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: May 1929
Address: 6 Burgess Wood Grove, Beaconsfield, Buckinghamshire, HP9 1EH

HOLLINGWORTH, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 07 Dec 2005
Date of birth: April 1960
Address: 52a Wimbledon Park Road, London, SW18 5SH

IMAUVEN, Claude Robert Alfred RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 02 Dec 2010
Date of birth: September 1957
Address: 18 Rue Greuze, Paris, 75116, FOREIGN, France

LAMBERT, Thierry RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 01 Oct 2011
Date of birth: June 1970
Address: Merchant House, Binley Business Park, Coventry, CV3 2TT, United Kingdom

LANGHAM, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Country of Residence: England
Date of birth: January 1924
Address: Bingham's Melcombe, Dorchester, Dorset, DT2 7PZ

LAZARD, Roland, Mr. RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 19 Feb 2009
Date of birth: February 1943
Address: Aldwych House, 81 Aldwych, London, WC2B 4HQ

LEIBENFROST, Franz Jorg, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 07 Dec 2005
Date of birth: April 1938
Address: Gaisberg 4, A-5026 Salzberg, Austria

LEONARD, David Charles RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 25 Jul 2001
Date of birth: June 1938
Address: 12 James Street, Lincoln, Lincolnshire, LN2 1QE

MAXWELL, John Hunter RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Aug 1993
Date of birth: September 1944
Address: 17 Cliveden Place, London, SW1W 8LA

ONIANS, Richard Anderson RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 28 Mar 1999
Date of birth: April 1940
Address: The Old Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH

REEVES, Donald Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: May 1934
Address: Lindum House Grantham Road, Whatton, Nottingham, Nottinghamshire, NG13 9EU

SYDNEY-SMITH, Peter Edward RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 30 Jun 2002
Date of birth: November 1952
Address: Laundry House Laundry Lane, Heckfield, Basingstoke, Hampshire, RG27 0LF

TARDY, Claude-Alain RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 01 Jan 2019
Date of birth: February 1956
Address: Les Miroirs, 18 Avenue D'Alsace, 92096 La Defense, France

TURNER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: November 1933
Address: Caroon, Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

WHITEHEAD, John Stainton, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 24 Jul 2002
Date of birth: September 1932
Address: Bracken Edge, High Pitfold, Hindhead, Surrey, GU26 6BN

WITHERS, Paul Nigel, Dr RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Old Whitehill Barn, Old Whitehill, Tackley, Kidlington, Oxfordshire, OX5 3AB