AIR PRODUCTS (BR) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02532156. The registration start date is August 17, 1990. The current status is Active.
Company Number | 02532156 |
Company Name | AIR PRODUCTS (BR) LIMITED |
Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-08-17 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-09-14 |
Returns Last Update | 2015-08-17 |
Confirmation Statement Due Date | 2021-08-31 |
Confirmation Statement Last Update | 2020-08-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
20110 | Manufacture of industrial gases |
Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD |
Post Town | WALTON ON THAMES |
County | SURREY |
Post Code | KT12 4RZ |
Entity Name | Office Address |
---|---|
TAX SYNERGY LIMITED | Hersham Place Technology Park, Molesley Road, Walton On Thames, Surrey, KT12 4RZ, England |
RWM FINANCIAL PLANNING LTD | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS RENEWABLE ENERGY LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
OAKHILL EUROPE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
NAVBLUE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS YANBU LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS LLANWERN LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS PUBLIC LIMITED COMPANY | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
OAKHILL VENTURES LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
PROTEXEON LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRISON-BELL, William Hollin Dayrell, Sir | Secretary (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | / 18 March 2008 |
/ |
|
BOOCOCK, Richard John | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1961 / 4 May 2016 |
British / England |
President, Industrial Gases-Middle East, India |
STINNER, Charles George | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | April 1963 / 4 May 2016 |
American / Usa |
Vice President, Taxes |
WEIGARD, Gregory Earl | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | February 1954 / 4 May 2016 |
American / Usa |
Vice President And Corporate Treasurer |
LLOYD, Caroline Mary | Secretary (Resigned) | The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU | / 7 January 2002 |
/ |
|
TUFNELL, John Francis | Secretary (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | / |
/ |
|
ALMEIDA, Carlos Alberto | Director (Resigned) | 1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD | May 1955 / 27 July 2004 |
American / |
Finance Director - Europe |
FLETCHER, Raymond John | Director (Resigned) | Claric Harrow Road West, Dorking, Surrey, RH4 3BH | June 1946 / |
British / |
Director |
HAMMONS, JR, Terrence Gordon | Director (Resigned) | C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | February 1973 / 19 December 2012 |
Usa / Usa |
Attorney |
LENEY, David | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1967 / 9 April 2014 |
British / England |
Financial Controller |
LLOYD, Caroline Mary | Director (Resigned) | The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU | October 1961 / 7 January 2002 |
British / England |
Vice President & General Couns |
MORRISON-BELL, William Hollin Dayrell, Sir | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1956 / 8 January 1996 |
British / England |
Solicitor |
NELIGAN, Patrick Moore | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1963 / 21 May 2007 |
British / Spain |
Finance Director |
PESCOD, Elizabeth Jane | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1957 / 23 March 2012 |
British / England |
Tax Lawyer |
SAMBROOK, Mark Jamie | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | October 1971 / 23 March 2012 |
British / England |
Solicitor |
SHERIDAN, Diane Lorraine | Director (Resigned) | Hersham Place Technology Park, European Law Group, Air Products Plc Molesey Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ | June 1950 / 14 April 2010 |
Usa / Usa |
Executive |
SPARKS, John Leslie | Director (Resigned) | Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ | October 1956 / 15 September 2000 |
British / |
Director Audit |
STANLEY, John David | Director (Resigned) | 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 | November 1958 / 18 March 2008 |
Other / |
Lawyer |
TUFNELL, John Francis | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1950 / 24 June 2009 |
British / United Kingdom |
Vice President & General Counsel |
TUFNELL, John Francis | Director (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | April 1950 / |
British / United Kingdom |
Solicitor |
VAN DORP, Tom | Director (Resigned) | Oaks Green, Enton Green, Godalming, Surrey, GU8 5AG | December 1934 / |
Dutch / |
Director |
WYATT, Geoffrey Peter | Director (Resigned) | Bracken Chase 7 Tennysons Ridge, Tennysons Lane, Haslemere, Surrey, GU27 3SY | July 1950 / 1 February 1999 |
British / |
Vice President Product Supply |
Post Town | WALTON ON THAMES |
Post Code | KT12 4RZ |
SIC Code | 20110 - Manufacture of industrial gases |
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