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BPB Group Operations Limited

Directors

Current

3

Retired

23

Closed

—

Director Details

Director Name	Mr Nicholas James Cammack
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2018 (13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU

Director Name	Mr Michael Strickland Chaldecott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2019 (13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Head Office East Leake Loughborough Leicestershire LE12 6HX

Director Name	Mr Richard Keen
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 May 2020 (14 years, 12 months after company formation)
Appointment Duration	4 years
Assigned Occupation	Company Director
Correspondence Address	1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 07 December 2005)
Assigned Occupation	Group Finance Director
Correspondence Address	52a Wimbledon Park Road London SW18 5SH

Director Name	Richard John Cousins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 07 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Gate The Common Hyde Heath Buckinghamshire HP6 5RW

Director Name	Dr Paul Nigel Withers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 31 January 2006)
Assigned Occupation	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Old Whitehill Barn Old Whitehill, Tackley Kidlington Oxfordshire OX5 3AB

Director Name	Andrew Magson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	8 months (Resigned 24 March 2006)
Assigned Occupation	Group Financial Controller
Correspondence Address	The Old Forge 4 Little Gaddesden Berkhamsted Herts HP4 1AP

Director Name	Mr Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 31 May 2006)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	West Common House Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr Robert Michael Heard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 07 December 2005)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Birkdale 11 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Mr Jonathan James William Drown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 28 February 2006)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Brooklands House Port Road Duston Northampton NN5 6NL

Director Name	Jean-Pierre Clavel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (Resigned 17 March 2009)
Assigned Occupation	Regional Director
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Martin Charles Dubois Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2005 (2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (Resigned 28 February 2006)
Assigned Occupation	Company Director
Correspondence Address	Shefford House Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Claude Robert Alfred Imauven
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2005 (7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 23 March 2009)
Assigned Occupation	Company Director
Correspondence Address	18 Rue Greuze Paris 75116 Foreign

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2005 (7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 24 February 2009)
Assigned Occupation	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2006 (9 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (Resigned 01 January 2019)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Stephen Hodges
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2006 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 September 2007)
Assigned Occupation	Company Director
Correspondence Address	64 Nield Road Hayes Middlesex UB3 1SG

Director Name	Edouard Alain Marie Chartier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2006 (1 year after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 November 2011)
Assigned Occupation	Finance Director
Correspondence Address	Les Miroirs 18 Avenue D'Alsace 92096 La Defense France

Director Name	Mr Alun Roy Oxenham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2007 (2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 01 May 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2009 (3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 October 2011)
Assigned Occupation	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Claude-Alain Tardy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2009 (3 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 01 January 2019)
Assigned Occupation	Company Director
Correspondence Address	Les Miroirs 18 Avenue D'Alsace 92096 La Defense France

Director Name	Mr Emmanuel Du Moulin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2011 (6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 February 2017)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Bertrand Pierre Antoine Clavel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2011 (6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 January 2019)
Assigned Occupation	Cfo Gypsum Activity
Country of Residence	France
Correspondence Address	18 Avenue D'Alsace Les Miroirs 92096 La Defense Cedex France

Director Name	Mr Stephane Heraud
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2017 (11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Peregrine Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2005 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 21 July 2005)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 May 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2005 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 21 July 2005)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

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