AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04078797. The registration start date is September 27, 2000. The current status is Active - Proposal to Strike off.
Company Number | 04078797 |
Company Name | AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED |
Registered Address |
Hersham Place Technology Park Molesey Road Hersham Walton-on-thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2000-09-27 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/06/2018 |
Accounts Last Update | 30/09/2016 |
Returns Due Date | 25/10/2016 |
Returns Last Update | 27/09/2015 |
Confirmation Statement Due Date | 11/10/2018 |
Confirmation Statement Last Update | 27/09/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
20590 | Manufacture of other chemical products n.e.c. |
Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM |
Post Town | WALTON-ON-THAMES |
County | SURREY |
Post Code | KT12 4RZ |
Entity Name | Office Address |
---|---|
AP3 APPLICATIONS LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, United Kingdom |
UP3 GROUP LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, United Kingdom |
POGO PROGRESS LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
EDUTHING LIMITED | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
EXPERT CARE UK SERVICES LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
UP3 SERVICES LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Uk, KT12 4RZ |
MOBLICITI HOLDINGS LTD. | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
HDACCOUNTANCY.COM LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
MOBLICITI LTD. | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
SAFE CARS LIMITED | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRISON-BELL, William Hollin Dayrell, Sir | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | June 1956 / 29 October 2012 |
British / England |
Solicitor |
ROBERTSON, Nicolas William | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | January 1966 / 1 September 2010 |
British / United States Of America |
Chief Operating Officer |
RYDER, Stuart Richard | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | November 1961 / 29 October 2012 |
Irish / Ireland |
Regional Business Manager, Electronics |
BAKER, Andrew | Secretary (Resigned) | Du Pont Uk Ltd, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN | / 6 October 2005 |
/ |
|
CLEMENTS, Sarah Frances | Secretary (Resigned) | Du Pont (U.K.) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN | / 28 February 2001 |
/ |
|
EVELEIGH, David Charles | Secretary (Resigned) | 45 Bennerley Road, Clapham, London, SW11 6DR | / 28 October 2000 |
/ |
|
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 27 September 2000 |
/ |
|
DOW, Alan Lachlan | Director (Resigned) | 2018 N Lakeshore Drive, Chapel Hill, North Carolina 27514, Usa | April 1944 / 23 November 2000 |
British / |
Business Director |
EMERSON, Rodney | Director (Resigned) | 4510 W Corral Road, Laveen, Arizona, 85339, U S A | April 1975 / 2 June 2004 |
American / |
C F O |
EVELEIGH, David Charles | Director (Resigned) | 45 Bennerley Road, Clapham, London, SW11 6DR | November 1968 / 28 October 2000 |
British / |
Legal Advisor |
GOLDENBERG, Juliana Goldie | Director (Resigned) | 69 Renters Avenue, London, NW4 3RD | November 1968 / 28 October 2000 |
American British / |
Solicitor |
GRASHOFF, Petra | Director (Resigned) | Ruabon Works, Cefn Mawr, Wrexham, N Wales, LL14 3SL | February 1962 / 29 August 2008 |
Dutch / United Kingdom |
Plant Manager |
GRASHOFF, Robert Bernard | Director (Resigned) | 5060 Brookburn Drive, San Diego, California, Ca 92130, Usa, FOREIGN | September 1955 / 23 November 2000 |
American / |
International Business Directo |
JOHNSON, Todd Charles | Director (Resigned) | 730 North Thirtieth Street, Allentown 18104-4212, Pennsylvania, Usa | August 1966 / 14 August 2002 |
American / |
Ceo Secretary & Treasurer |
JOSTEN, Jens, Dr | Director (Resigned) | Du Pont (Uk) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN | May 1965 / 4 July 2005 |
German / |
Director |
LIM, Seng Wui | Director (Resigned) | 2f, No.669, Jhong-Sing Road, Sec.4, Jhudong Township, Hsinchu County 310661, Taiwan | April 1967 / 1 September 2010 |
Singaporean / Taiwan |
Chief Executive Officer |
MCCLUNG 111, Floyd Elmer | Director (Resigned) | 1701 E. Colter Street, Apt.415, Phoenix, Arizona Az 85016, U S A, FOREIGN | August 1962 / 26 April 2004 |
American / |
C E O |
MITCHELL, Wayne Martin | Director (Resigned) | Hersham Place Technology Park, C/O Law Department, Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | January 1953 / 13 February 2013 |
Usa / Usa |
Vice President & Gm |
NICHOLLS, John Arthur, Dr | Director (Resigned) | Garden Stables, Stone House Lane Peckforton, Tarporley, Cheshire, CW6 9TN | February 1965 / 23 November 2000 |
British / |
Operations Manager |
PAINTER, Corning Faber | Director (Resigned) | C/o Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ | October 1962 / 2 April 2012 |
Usa / Usa |
Corporate Executive |
PAINTER, Corning Faber | Director (Resigned) | 1 Ashcroft Park, Cobham, Surrey, KT11 2DN | October 1962 / 23 November 2000 |
American / |
Gen Manager European Electronc |
SHOBER JR, Edward Charles | Director (Resigned) | 1407 E. Desert Broom Way, Phoenix, Arizona Az 85048, U S A, FOREIGN | July 1959 / 26 April 2004 |
American / |
Coo |
SOUCY JR, Kenneth Wilfred | Director (Resigned) | 43 N Hobson Street, Gilbert, Arizona Az85233, Usa | March 1970 / 22 June 2007 |
American / |
Director |
SPRINGMAN, Michael Charles | Director (Resigned) | ., 2507 W. Erie Drive, Tempe, Arizona, Usa, 85282 | August 1949 / 1 December 2009 |
American / Usa |
Operations Manager |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 27 September 2000 |
/ |
Post Town | WALTON-ON-THAMES |
Post Code | KT12 4RZ |
SIC Code | 20590 - Manufacture of other chemical products n.e.c. |
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