AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Dissolved - no longer trading.
AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED was incorporated 24 years ago on 12/11/1997 and has the registered number: 03464489. The accounts status is FULL.

AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED - WALTON ON THAMES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD JOHN BOOCOCK Apr 1961 British Director 2016-05-04 CURRENT
MR. GREGORY EARL WEIGARD Feb 1954 American Director 2016-05-04 CURRENT
MR. CHARLES GEORGE STINNER Apr 1963 American Director 2016-05-04 CURRENT
MR MARK JAMIE SAMBROOK Secretary 2017-05-26 CURRENT
MS CAROLINE MARY LLOYD Oct 1961 British Director 2002-01-07 UNTIL 2008-03-14 RESIGNED
MR. DAVID LENEY Feb 1967 British Director 2014-04-09 UNTIL 2016-05-04 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2012-12-11 UNTIL 2014-10-28 RESIGNED
MR TIMOTHY MARTIN HULBERT Sep 1970 British Director 2015-01-05 UNTIL 2016-05-04 RESIGNED
MR LEONARD VICTOR BROESE VAN GROENOU Jan 1947 Dutch Director 1997-11-21 UNTIL 2000-11-29 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 1997-11-21 UNTIL 2002-01-07 RESIGNED
NOSHIR CHINOY Oct 1947 Usa Director 1998-02-02 UNTIL 1998-02-27 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Director 2008-03-14 UNTIL 2009-06-24 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 1998-02-02 UNTIL 2016-05-04 RESIGNED
FRANCIS JOSEPH SOBYAK Jun 1938 Usa Director 1998-02-02 UNTIL 1998-02-27 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-14 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2007-05-21 UNTIL 2016-05-04 RESIGNED
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-14 UNTIL 2012-12-11 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-11-12 UNTIL 1997-11-21 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-11-12 UNTIL 1997-11-21 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Secretary 2002-01-07 UNTIL 2008-03-14 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Secretary 2008-03-14 UNTIL 2009-06-24 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Secretary 2012-12-11 UNTIL 2017-05-26 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary 1997-11-21 UNTIL 2002-01-07 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary 2009-06-24 UNTIL 2010-04-14 RESIGNED
MS DIANE LORRAINE SHERIDAN Secretary 2010-04-14 UNTIL 2012-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products (Br) Limited 2016-04-06 Walton-On-Thames   Significant influence or control

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