AIR PRODUCTS (BR) LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
AIR PRODUCTS (BR) LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AIR PRODUCTS (BR) LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532156. The accounts status is FULL and accounts are next due on 30/06/2024.
AIR PRODUCTS (BR) LIMITED was incorporated 33 years ago on 17/08/1990 and has the registered number: 02532156. The accounts status is FULL and accounts are next due on 30/06/2024.
AIR PRODUCTS (BR) LIMITED - WALTON ON THAMES
This company is listed in the following categories:
20110 - Manufacture of industrial gases
20110 - Manufacture of industrial gases
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN MCGOVERN HUSSA | May 1978 | American | Director | 2021-12-15 | CURRENT |
MR MARK JAMIE SAMBROOK | Secretary | 2017-05-26 | CURRENT | ||
MS SUZANNE NATARLIE MIRIAM LOWE | Sep 1964 | English | Director | 2019-10-22 | CURRENT |
MR JOSE BERNARDO ESCORIHUELA URBINA | Apr 1969 | British | Director | 2022-02-15 | CURRENT |
MS DIANE LORRAINE SHERIDAN | Jun 1950 | Usa | Director | 2010-04-14 UNTIL 2012-12-19 | RESIGNED |
MS CAROLINE MARY LLOYD | Oct 1961 | British | Secretary | 2002-01-07 UNTIL 2008-03-18 | RESIGNED |
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL | Jun 1956 | British | Secretary | 2008-03-18 UNTIL 2017-05-26 | RESIGNED |
MR. JOHN FRANCIS TUFNELL | Apr 1950 | British | Secretary | RESIGNED | |
MRS ELIZABETH JANE PESCOD | Feb 1957 | British | Director | 2012-03-23 UNTIL 2016-05-04 | RESIGNED |
MR. GREGORY EARL WEIGARD | Feb 1954 | American | Director | 2016-05-04 UNTIL 2020-01-31 | RESIGNED |
MR TOM VAN DORP | Dec 1934 | Dutch | Director | RESIGNED | |
MR. JOHN FRANCIS TUFNELL | Apr 1950 | British | Director | RESIGNED | |
MR. CHARLES GEORGE STINNER | Apr 1963 | American | Director | 2016-05-04 UNTIL 2021-12-15 | RESIGNED |
MR. JOHN FRANCIS TUFNELL | Apr 1950 | British | Director | 2009-06-24 UNTIL 2010-04-14 | RESIGNED |
MR JOHN DAVID STANLEY | Nov 1958 | Other | Director | 2008-03-18 UNTIL 2009-06-24 | RESIGNED |
GEOFFREY PETER WYATT | Jul 1950 | British | Director | 1999-02-01 UNTIL 2000-08-11 | RESIGNED |
JOHN LESLIE SPARKS | Oct 1956 | British | Director | 2000-09-15 UNTIL 2004-07-20 | RESIGNED |
MR. MARK JAMIE SAMBROOK | Oct 1971 | British | Director | 2012-03-23 UNTIL 2016-05-04 | RESIGNED |
MS CAROLINE MARY LLOYD | Oct 1961 | British | Director | 2002-01-07 UNTIL 2008-03-18 | RESIGNED |
MR PATRICK MOORE NELIGAN | Jun 1963 | British | Director | 2007-05-21 UNTIL 2016-05-04 | RESIGNED |
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL | Jun 1956 | British | Director | 1996-01-08 UNTIL 2016-05-04 | RESIGNED |
MR. DAVID LENEY | Feb 1967 | British | Director | 2014-04-09 UNTIL 2016-05-04 | RESIGNED |
MR. DAVID LENEY | Feb 1967 | British | Director | 2021-01-19 UNTIL 2022-02-15 | RESIGNED |
MR TERRENCE GORDON HAMMONS, JR | Feb 1973 | Usa | Director | 2012-12-19 UNTIL 2015-07-31 | RESIGNED |
MR RAYMOND JOHN FLETCHER | Jun 1946 | British | Director | RESIGNED | |
MR. RICHARD JOHN BOOCOCK | Apr 1961 | British | Director | 2016-05-04 UNTIL 2021-01-19 | RESIGNED |
CARLOS ALBERTO ALMEIDA | May 1955 | American | Director | 2004-07-27 UNTIL 2006-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Products Group Ltd. | 2016-04-06 | Walton-On-Thames | Significant influence or control |