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 26 years ago on 13/09/1995 and has the registered number: 03101747. The accounts status is FULL and accounts are next due on 30/06/2022.

AIR PRODUCTS GROUP LIMITED - WALTON ON THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

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
13/09/2020 27/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID LENEY Feb 1967 British Director 2021-01-19 CURRENT
MR. CHARLES GEORGE STINNER Apr 1963 American Director 2016-05-04 CURRENT
MR MICHAEL SCOTT CROCCO Mar 1964 American Director 2020-01-31 CURRENT
MR MARK JAMIE SAMBROOK Secretary 2017-05-26 CURRENT
CARLOS ALBERTO ALMEIDA May 1955 American Director 2004-07-27 UNTIL 2006-12-14 RESIGNED
MARK DAVID BEGG Jan 1961 British Director 2004-07-27 UNTIL 2009-02-16 RESIGNED
MR. RICHARD JOHN BOOCOCK Apr 1961 British Director 2016-05-04 UNTIL 2021-01-19 RESIGNED
MR. HOWARD GRAHAM CASTLE-SMITH Apr 1959 British Director 2014-09-24 UNTIL 2015-04-17 RESIGNED
MR ANDRZEJ MACIEJ CIUKSZA Jul 1956 British Director 2015-03-11 UNTIL 2016-05-04 RESIGNED
MR TERRENCE GORDON HAMMONS, JR Feb 1973 Usa Director 2012-12-19 UNTIL 2015-07-31 RESIGNED
MR TIMOTHY MARTIN HULBERT Sep 1970 British Director 2014-12-22 UNTIL 2016-05-04 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
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 2012-08-02 UNTIL 2016-05-04 RESIGNED
MR JOHN ANTHONY MILLER Jul 1944 British Director 1995-09-13 UNTIL 2001-06-29 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2007-03-13 UNTIL 2016-05-04 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. MARK JAMIE SAMBROOK Oct 1971 British Director 2012-03-19 UNTIL 2016-05-04 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 1995-09-13 UNTIL 2002-01-07 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-16 RESIGNED
MICHAEL PETER PARSELL Jul 1951 British Director 2000-07-13 UNTIL 2003-02-11 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 DAVID STANLEY Nov 1958 Other Director 2008-03-18 UNTIL 2009-06-24 RESIGNED
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-16 UNTIL 2012-12-19 RESIGNED
MR JOHN BRETTELL SHEPHERD Oct 1939 British Director 1995-09-13 UNTIL 2000-06-02 RESIGNED
MRS LAURE VERONIQUE VALERIE ROBERTS Sep 1963 French Director 2010-03-30 UNTIL 2010-12-31 RESIGNED
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2003-05-19 UNTIL 2012-03-19 RESIGNED
PETER WILLIAM RAMSAY Feb 1950 British Director 2001-06-29 UNTIL 2004-04-29 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1995-09-13 UNTIL 1995-09-13 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1995-09-13 UNTIL 1995-09-13 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary 1995-09-13 UNTIL 2002-01-07 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Secretary 2008-03-18 UNTIL 2017-05-26 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Secretary 2002-01-07 UNTIL 2008-03-18 RESIGNED
GEOFFREY PETER WYATT Jul 1950 British Director 1995-09-13 UNTIL 2000-08-11 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

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