OpenCompanies

Air Products (Br) Limited

Company number
02532156
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 1990
Nature of business
Manufacture of industrial gases
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

1000 Hillswood Drive
Chertsey
KT16 0PS

Previous names

  • Viewagain Limited (until 24 Sep 1990)

Officers

NameRoleAppointedResigned
FLETCHER, Raymond John Director - 31 Jul 1992
VAN DORP, Tom Director - 8 Jan 1996
WYATT, Geoffrey Peter Director 1 Feb 1999 11 Aug 2000
TUFNELL, John Francis, Mr. Director - 7 Jan 2002
TUFNELL, John Francis, Mr. Secretary - 7 Jan 2002
SPARKS, John Leslie Director 15 Sep 2000 20 Jul 2004
ALMEIDA, Carlos Alberto Director 27 Jul 2004 14 Dec 2006
LLOYD, Caroline Mary Secretary 7 Jan 2002 18 Mar 2008
LLOYD, Caroline Mary Director 7 Jan 2002 18 Mar 2008
STANLEY, John David Director 18 Mar 2008 24 Jun 2009
TUFNELL, John Francis, Mr. Director 24 Jun 2009 14 Apr 2010
SHERIDAN, Diane Lorraine Director 14 Apr 2010 19 Dec 2012
HAMMONS, JR, Terrence Gordon Director 19 Dec 2012 31 Jul 2015
LENEY, David Director 9 Apr 2014 4 May 2016
PESCOD, Elizabeth Jane Director 23 Mar 2012 4 May 2016
SAMBROOK, Mark Jamie Director 23 Mar 2012 4 May 2016
NELIGAN, Patrick Moore Director 21 May 2007 4 May 2016
MORRISON-BELL, William Hollin Dayrell, Sir Director 8 Jan 1996 4 May 2016
MORRISON-BELL, William Hollin Dayrell, Sir Secretary 18 Mar 2008 26 May 2017
WEIGARD, Gregory Earl, Mr. Director 4 May 2016 31 Jan 2020
BOOCOCK, Richard John Director 4 May 2016 19 Jan 2021
STINNER, Charles George Director 4 May 2016 15 Dec 2021
LENEY, David Director 19 Jan 2021 15 Feb 2022
ESCORIHUELA URBINA, Jose Bernardo Director 15 Feb 2022
HUSSA, Benjamin Mcgovern Director 15 Dec 2021
LOWE, Suzanne Natarlie Miriam Director 22 Oct 2019
SAMBROOK, Mark Jamie Secretary 26 May 2017

Control

NameNature of controlNotifiedCeased
Air Products Group Ltd. Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Owned by

Air Products (Br) Limited → Air Products Group Limited

Directors’ other companies

Companies at the same address

Data