SAINT-GOBAIN PAM UK LIMITED
COVENTRY STANTON PLC

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00056433
Status Active
Incorporation Date 9 March 1898
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV3 2TT
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24510 - Casting of iron
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Philip Edward Moore as a director on 1 February 2017; Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017; Termination of appointment of Dominique Lorang as a director on 1 February 2017. The most likely internet sites of SAINT-GOBAIN PAM UK LIMITED are www.saintgobainpamuk.co.uk, and www.saint-gobain-pam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and seven months. Saint Gobain Pam Uk Limited is a Private Limited Company. The company registration number is 00056433. Saint Gobain Pam Uk Limited has been working since 09 March 1898. The present status of the company is Active. The registered address of Saint Gobain Pam Uk Limited is Saint Gobain House Binley Business Park Coventry United Kingdom Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary CARRIERE, Francois Robert has been resigned. Secretary CHARTIER, Edouard has been resigned. Secretary MOORE, Philip Edward has been resigned. Director BARTHET, Maxime has been resigned. Director BAUDELET, Jean Pierre has been resigned. Director BLAYAU, Pierre Noel has been resigned. Director CAMMACK, Nicholas James has been resigned. Director CARPENTIER, Benoit has been resigned. Director CHALDECOTT, Michael Strickland has been resigned. Director CHARTIER, Edouard has been resigned. Director CIANCIONI, Claude has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DE NADAILLAC, Marc has been resigned. Director DE RAPHELIS, Guy has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HIRSCH, John Gerhard Hans has been resigned. Director HUBBARD, John Paul has been resigned. Director IMAUVEN, Claude has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LEGROS, Vincent has been resigned. Director LORANG, Dominique has been resigned. Director MAMBER, Jean Paul has been resigned. Director MINCHIN, Paul William has been resigned. Director NEETESON, Reinier Paul has been resigned. Director NICHOLLS, Geoffrey John has been resigned. Director PHELIZON, Jean Francois Leon has been resigned. Director QUERU, Pascal has been resigned. Director ROLLAND, Daniel Edoward Jacques has been resigned. Director ROUX VAILLARD, Patrick has been resigned. Director STREIFF, Christian has been resigned. Director WALL, Richard John has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 01 March 2005
Director
MOORE, Philip Edward
Appointed Date: 01 February 2017
62 years old
Director
OXENHAM, Alun Roy
Appointed Date: 01 February 2017
69 years old

Resigned Directors

Secretary
CARRIERE, Francois Robert
Resigned: 01 July 1993
Secretary
CHARTIER, Edouard
Resigned: 01 February 1999
Appointed Date: 01 July 1993
Secretary
MOORE, Philip Edward
Resigned: 30 November 2007
Appointed Date: 01 February 1999
Director
BARTHET, Maxime
Resigned: 01 October 1998
Appointed Date: 08 March 1996
85 years old
Director
BAUDELET, Jean Pierre
Resigned: 01 July 1997
86 years old
Director
BLAYAU, Pierre Noel
Resigned: 30 April 1993
74 years old
Director
CAMMACK, Nicholas James
Resigned: 08 March 2012
Appointed Date: 01 December 2007
52 years old
Director
CARPENTIER, Benoit
Resigned: 27 March 2000
Appointed Date: 01 September 1999
70 years old
Director
CHALDECOTT, Michael Strickland
Resigned: 01 February 2017
Appointed Date: 01 January 2016
64 years old
Director
CHARTIER, Edouard
Resigned: 21 June 2004
Appointed Date: 01 February 1999
62 years old
Director
CIANCIONI, Claude
Resigned: 02 July 2007
Appointed Date: 30 September 2004
78 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 01 February 2003
Appointed Date: 27 March 2000
67 years old
Director
DE NADAILLAC, Marc
Resigned: 02 January 1997
Appointed Date: 01 May 1993
91 years old
Director
DE RAPHELIS, Guy
Resigned: 31 March 2009
Appointed Date: 21 June 2004
66 years old
Director
DU MOULIN, Emmanuel
Resigned: 01 February 2017
Appointed Date: 01 October 2011
72 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 01 January 2016
Appointed Date: 02 September 2013
71 years old
Director
HIRSCH, John Gerhard Hans
Resigned: 10 January 1996
95 years old
Director
HUBBARD, John Paul
Resigned: 30 September 2004
Appointed Date: 29 September 2000
66 years old
Director
IMAUVEN, Claude
Resigned: 21 September 2004
Appointed Date: 01 January 2002
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 01 March 2005
82 years old
Director
LEGROS, Vincent
Resigned: 01 February 2017
Appointed Date: 28 February 2013
52 years old
Director
LORANG, Dominique
Resigned: 01 February 2017
Appointed Date: 01 April 2009
68 years old
Director
MAMBER, Jean Paul
Resigned: 01 February 1999
Appointed Date: 01 July 1997
80 years old
Director
MINCHIN, Paul William
Resigned: 01 February 2017
Appointed Date: 02 July 2007
65 years old
Director
NEETESON, Reinier Paul
Resigned: 01 September 1999
Appointed Date: 08 March 1996
78 years old
Director
NICHOLLS, Geoffrey John
Resigned: 30 September 1998
97 years old
Director
PHELIZON, Jean Francois Leon
Resigned: 08 April 2002
79 years old
Director
QUERU, Pascal
Resigned: 28 February 2013
Appointed Date: 01 October 1998
73 years old
Director
ROLLAND, Daniel Edoward Jacques
Resigned: 29 March 1996
85 years old
Director
ROUX VAILLARD, Patrick
Resigned: 01 March 2005
Appointed Date: 01 February 2003
79 years old
Director
STREIFF, Christian
Resigned: 31 December 2001
Appointed Date: 02 January 1997
71 years old
Director
WALL, Richard John
Resigned: 01 February 2017
Appointed Date: 01 February 2012
61 years old

SAINT-GOBAIN PAM UK LIMITED Events

07 Feb 2017
Appointment of Mr Philip Edward Moore as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Emmanuel Du Moulin as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Dominique Lorang as a director on 1 February 2017
07 Feb 2017
Appointment of Mr Alun Roy Oxenham as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Paul William Minchin as a director on 1 February 2017
...
... and 160 more events
20 May 1986
Re-registration of Memorandum and Articles
01 May 1985
Articles of association
24 Mar 1981
Company name changed\certificate issued on 24/03/81
01 Jan 1900
Certificate of incorporation
09 Mar 1898
Incorporation

SAINT-GOBAIN PAM UK LIMITED Charges

9 March 2011
Accession to agreement for set-off for principal and interest
Delivered: 17 March 2011
Status: Satisfied on 13 June 2014
Persons entitled: Allied Irish Banks PLC
Description: Moneys from time to time standing to the credit of any of…

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