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Companies/00269255

Imerys Minerals Limited

Private Limited Company · Par

ActiveUnited KingdomIncorporated 1932Private 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 · 0 ceased
Imerys Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145038642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 65 historical
RT
Richard TownsendCurrent director
Appointed 2022-11-10 · 3 yrs · Country Hr Director
+2 others
MH
Mark HewsonCurrent director
Appointed 2022-05-27 · 4 yrs · UK Industrial Hub Director
+7 others
PW
Paul WelshCurrent director
Appointed 2020-06-24 · 6 yrs · Finance Director
+2 others
HT
Henri Trahair DaviesCurrent secretary
Appointed 2009-04-01 · 17 yrs · Lawyer
+16 others
Show 65 historical appointments
JB
Jeremy BarnardResigned director
Resigned 2020-06-24 · 2 yrs · Country Hr Director - UK
PF
Pierre FuchetResigned director
Resigned 2020-01-17 · Operations Director UK Platform
GD
Guillaume DelacroixResigned director
Resigned 2019-03-15 · 2 yrs · Senior Vice President Performance Minera
AD
Adelino De GouveiaResigned director
Resigned 2019-03-15 · 1 yr · Economist
SW
Shumin WangResigned director
Resigned 2019-03-15 · 6 yrs · Finance Director, Pmemea, Imerys
BR
Benoit RousselResigned director
Resigned 2018-10-03 · Business Executive
ND
Narender DhayalResigned director
Resigned 2018-10-03 · 1 yr · General Manager
PB
Philippe BourgResigned director
Resigned 2018-10-03 · Business Executive
PD
Pierre DaniellouResigned director
Resigned 2016-12-31 · 1 yr · Business Executive
DC
David ClaphamResigned director
Resigned 2016-10-04 · 2 yrs · Company Director
EB
Eric BorneResigned director
Resigned 2015-09-04 · 3 yrs · Financial Controller
JB
Jerome BaudouinResigned director
Resigned 2015-07-01 · 3 yrs · General Manager
MR
Malcolm RogersResigned director
Resigned 2012-12-12 · 6 yrs · Manager
FM
Francois MacquetResigned director
Resigned 2011-09-20 · 3 yrs · Group Controller
CG
Cyril GiraudResigned director
Resigned 2010-04-19 · 1 yr · Finance Controller
CC
Christopher CleavesResigned director
Resigned 2010-04-19 · 8 yrs · None
BW
Barry WhitfordResigned director
Resigned 2010-04-19 · 3 yrs · None
TD
Theresa DennettResigned director
Resigned 2010-04-12 · 6 yrs · Finance Controller
DB
David BesnaultResigned director
Resigned 2009-05-13 · Business Manager
FB
Frederic BeucherResigned director
Resigned 2008-04-15 · 2 yrs · Manager
RR
Reginald RowseResigned director
Resigned 2008-04-15 · 4 yrs · Operations Manager
DD
Dalvir DhesiResigned secretary
Resigned 2008-02-01 · 1 yr · UK Legal Counsel
PB
Paul BazireauResigned director
Resigned 2007-05-31 · 2 yrs · General Manager
OF
Olivier FrantzResigned director
Resigned 2007-05-31 · General Manager
MD
Michel DelvilleResigned director
Resigned 2007-05-31 · 1 yr · General Manager
CP
Carl PriceResigned director
Resigned 2007-05-31 · 2 yrs · Financial Controller
AR
Anton RoweResigned director
Resigned 2005-05-01 · 1 yr · Finance Director
HT
Henri Trahair DaviesResigned secretary
Resigned 2004-05-10 · 3 yrs · UK Legal Counsel
MM
Michael McloughlinResigned director
Resigned 2003-10-15 · 1 yr · Director Of Human Resources
AS
Ashley ShoplandResigned director
Resigned 2003-07-28 · 19 yrs · Director
CD
Christophe DaulmerieResigned director
Resigned 2003-07-23 · 3 yrs · Director
CW
Christine WheatleyResigned secretary
Resigned 2003-01-01 · 1 yr
OH
Oliver HautinResigned director
Resigned 2002-01-29 · 5 yrs · Business Unit Manager
TS
Thierry SalmonaResigned director
Resigned 2002-01-29 · 14 yrs · Company Director
GB
Gerard BuffiereResigned director
Resigned 2002-01-29 · 1 yr · Director
MJ
Mark JonesResigned director
Resigned 2002-01-29 · 1 yr · Head Of Human Resources
GC
Guy ChardonResigned director
Resigned 2001-12-20 · 1 yr · General Manager
JS
John SylvesterResigned director
Resigned 2001-07-02 · Business Unit Manager
PL
Philip LarsonResigned director
Resigned 2001-07-02 · Chartered Surveyor
LK
Luc KarcherResigned director
Resigned 2001-07-02 · 3 yrs · European Controller
RB
Richard BownResigned director
Resigned 2001-07-02 · 5 yrs · Head Of Research
SL
Serge LeroyResigned director
Resigned 1999-05-20 · 2 yrs · Director
JP
Jerome PecresseResigned director
Resigned 1999-05-20 · 2 yrs · Director
DM
Denis MussonResigned director
Resigned 1999-05-20 · 2 yrs · Director
AL
Alan LongdenResigned director
Resigned 1999-03-01 · 2 yrs · Accountant
JT
John TakererResigned director
Resigned 1998-09-30 · 1 yr · Director
RT
Roger TrenerryResigned director
Resigned 1998-09-30 · Chartered Accountant
RP
Roger PrestonResigned director
Resigned 1998-09-30 · 2 yrs · Company Director
PD
Patrick DraytonResigned director
Resigned 1994-01-01 · 4 yrs · Finance Director
PE
Peter ElliottResigned director
Resigned 1994-01-01 · 5 yrs · Solicitor
DR
Dennis RedikerResigned director
Resigned 1993-06-02 · Director
GL
Graham LoveringResigned director
Resigned 1993-01-16 · Divisional Man/Director
AH
Adrian HareResigned director
Resigned 1993-01-16 · Chartered Accountant
RS
Roland SimpsonResigned director
Resigned 1993-01-16 · Company Director
DR
Dudley RoweResigned director
Resigned 1993-01-16 · Senior Vice President Ecca
JC
Jeremy CroggonResigned director
Resigned 1993-01-16 · President Ecc America Inc
TC
Thomas CloughResigned director
Resigned 1993-01-16
AT
Andrew TeareResigned director
Resigned 1993-01-16 · 3 yrs · Company Director
BJ
Barry JenningsResigned director
Resigned 1993-01-16 · Research Director
GT
Gerald TomsResigned director
Resigned 1993-01-16 · Company Director
CG
Clive GronowResigned director
Resigned 1993-01-16 · 5 yrs · Company Director
JD
John DobsonResigned director
Resigned 1993-01-16 · Company Director
AH
Alan HawkenResigned secretary
Resigned 1993-01-16 · 9 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active