AIR PRODUCTS GROUP LIMITED - WALTON ON THAMES
Company Profile | Company Filings |
Overview
AIR PRODUCTS GROUP LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AIR PRODUCTS GROUP LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101747. The accounts status is FULL and accounts are next due on 30/06/2024.
AIR PRODUCTS GROUP LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101747. The accounts status is FULL and accounts are next due on 30/06/2024.
AIR PRODUCTS GROUP LIMITED - WALTON ON THAMES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 4RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE BERNARDO ESCORIHUELA URBINA | Apr 1969 | British | Director | 2022-02-15 | CURRENT |
MR MARK JAMIE SAMBROOK | Secretary | 2017-05-26 | CURRENT | ||
MR BENJAMIN MCGOVERN HUSSA | May 1978 | American | Director | 2021-12-15 | CURRENT |
MELISSA SCHAEFFER | Aug 1979 | American | Director | 2021-08-10 | CURRENT |
MS DIANE LORRAINE SHERIDAN | Jun 1950 | Usa | Director | 2010-04-16 UNTIL 2012-12-19 | RESIGNED |
MICHAEL PETER PARSELL | Jul 1951 | British | Director | 2000-07-13 UNTIL 2003-02-11 | RESIGNED |
MR. CHARLES GEORGE STINNER | Apr 1963 | American | Director | 2016-05-04 UNTIL 2021-12-15 | RESIGNED |
RICHARD BRIAN SMITH | Dec 1947 | British | Director | 2007-07-25 UNTIL 2010-03-30 | RESIGNED |
JOHN LESLIE SPARKS | Oct 1956 | British | Director | 2000-07-13 UNTIL 2004-07-20 | RESIGNED |
MR. JOHN FRANCIS TUFNELL | Apr 1950 | British | Director | 2009-06-24 UNTIL 2010-04-16 | RESIGNED |
MR JOHN BRETTELL SHEPHERD | Oct 1939 | British | Director | 1995-09-13 UNTIL 2000-06-02 | RESIGNED |
MR. MARK JAMIE SAMBROOK | Oct 1971 | British | Director | 2012-03-19 UNTIL 2016-05-04 | RESIGNED |
MRS LAURE VERONIQUE VALERIE ROBERTS | Sep 1963 | French | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
MR JOHN DAVID STANLEY | Nov 1958 | Other | Director | 2008-03-18 UNTIL 2009-06-24 | RESIGNED |
PETER WILLIAM RAMSAY | Feb 1950 | British | Director | 2001-06-29 UNTIL 2004-04-29 | RESIGNED |
MR GRAHAM MICHAEL RHODES | Mar 1962 | British | Director | 2003-05-19 UNTIL 2012-03-19 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-09-13 UNTIL 1995-09-13 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-09-13 UNTIL 1995-09-13 | RESIGNED |
MR. JOHN FRANCIS TUFNELL | Apr 1950 | British | Secretary | 1995-09-13 UNTIL 2002-01-07 | 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 |
GEOFFREY PETER WYATT | Jul 1950 | British | Director | 1995-09-13 UNTIL 2000-08-11 | RESIGNED |
CARLOS ALBERTO ALMEIDA | May 1955 | American | Director | 2004-07-27 UNTIL 2006-12-14 | RESIGNED |
MR. DAVID LENEY | Feb 1967 | British | Director | 2021-01-19 UNTIL 2022-02-15 | RESIGNED |
MR TIMOTHY MARTIN HULBERT | Sep 1970 | British | Director | 2014-12-22 UNTIL 2016-05-04 | RESIGNED |
MR TERRENCE GORDON HAMMONS, JR | Feb 1973 | Usa | Director | 2012-12-19 UNTIL 2015-07-31 | RESIGNED |
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL | Jun 1956 | British | Director | 2012-08-02 UNTIL 2016-05-04 | RESIGNED |
MR MICHAEL SCOTT CROCCO | Mar 1964 | American | Director | 2020-01-31 UNTIL 2021-08-10 | RESIGNED |
MR. HOWARD GRAHAM CASTLE-SMITH | Apr 1959 | British | Director | 2014-09-24 UNTIL 2015-04-17 | RESIGNED |
MR. RICHARD JOHN BOOCOCK | Apr 1961 | British | Director | 2016-05-04 UNTIL 2021-01-19 | RESIGNED |
MARK DAVID BEGG | Jan 1961 | British | Director | 2004-07-27 UNTIL 2009-02-16 | RESIGNED |
MR. DAVID LENEY | Feb 1967 | British | Director | 2014-04-09 UNTIL 2016-05-04 | RESIGNED |
MS CAROLINE MARY LLOYD | Oct 1961 | British | Director | 2012-03-19 UNTIL 2014-10-28 | RESIGNED |
MS CAROLINE MARY LLOYD | Oct 1961 | British | Director | 2002-01-07 UNTIL 2008-03-18 | RESIGNED |
MR ANDRZEJ MACIEJ CIUKSZA | Jul 1956 | British | Director | 2015-03-11 UNTIL 2016-05-04 | RESIGNED |
MR PATRICK MOORE NELIGAN | Jun 1963 | British | Director | 2007-03-13 UNTIL 2016-05-04 | RESIGNED |
MR JOHN ANTHONY MILLER | Jul 1944 | British | Director | 1995-09-13 UNTIL 2001-06-29 | RESIGNED |
MRS ELIZABETH JANE PESCOD | Feb 1957 | British | Director | 2012-03-19 UNTIL 2016-05-04 | RESIGNED |
MR. GREGORY EARL WEIGARD | Feb 1954 | American | Director | 2016-05-04 UNTIL 2020-01-31 | RESIGNED |
MR. JOHN FRANCIS TUFNELL | Apr 1950 | British | Director | 1995-09-13 UNTIL 2002-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Products And Chemicals, Inc. | 2016-04-06 | Allentown Pennsylvania 18195 | Significant influence or control |