AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED - WALTON-ON-THAMES


Overview

AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Dissolved - no longer trading.
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04078797. The accounts status is FULL.

AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

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
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID LENEY Feb 1967 British Director 2017-02-15 CURRENT
MR. MARK JAMIE SAMBROOK Oct 1971 British Director 2017-05-26 CURRENT
MR. STUART RICHARD RYDER Nov 1961 Irish Director 2012-10-29 UNTIL 2017-02-15 RESIGNED
SARAH FRANCES CLEMENTS Dec 1970 British Secretary 2001-02-28 UNTIL 2005-10-06 RESIGNED
MR ANDREW BAKER Aug 1962 British Secretary 2005-10-06 UNTIL 2012-04-02 RESIGNED
DAVID CHARLES EVELEIGH Nov 1968 British Secretary 2000-10-28 UNTIL 2001-02-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-09-27 UNTIL 2000-10-28 RESIGNED
MR CORNING FABER PAINTER Oct 1962 Usa Director 2012-04-02 UNTIL 2012-10-29 RESIGNED
DR JOHN ARTHUR NICHOLLS Feb 1965 British Director 2000-11-23 UNTIL 2005-06-30 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 2012-10-29 UNTIL 2017-05-26 RESIGNED
CORNING FABER PAINTER Oct 1962 American Director 2000-11-23 UNTIL 2002-08-01 RESIGNED
MR WAYNE MARTIN MITCHELL Jan 1953 Usa Director 2013-02-13 UNTIL 2014-12-06 RESIGNED
EDWARD CHARLES SHOBER JR Jul 1959 American Director 2004-04-26 UNTIL 2010-03-31 RESIGNED
MR MICHAEL CHARLES SPRINGMAN Aug 1949 American Director 2009-12-01 UNTIL 2012-04-02 RESIGNED
KENNETH WILFRED SOUCY JR Mar 1970 American Director 2007-06-22 UNTIL 2010-03-31 RESIGNED
FLOYD ELMER MCCLUNG 111 Aug 1962 American Director 2004-04-26 UNTIL 2009-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-09-27 UNTIL 2000-10-28 RESIGNED
NICOLAS WILLIAM ROBERTSON Jan 1966 British Director 2010-09-01 UNTIL 2017-02-15 RESIGNED
TODD CHARLES JOHNSON Aug 1966 American Director 2002-08-14 UNTIL 2004-08-15 RESIGNED
DAVID CHARLES EVELEIGH Nov 1968 British Director 2000-10-28 UNTIL 2000-11-23 RESIGNED
RODNEY EMERSON Apr 1975 American Director 2004-06-02 UNTIL 2007-06-22 RESIGNED
ALAN LACHLAN DOW Apr 1944 British Director 2000-11-23 UNTIL 2004-09-30 RESIGNED
SENG WUI LIM Apr 1967 Singaporean Director 2010-09-01 UNTIL 2012-04-02 RESIGNED
JULIANA GOLDIE GOLDENBERG Nov 1968 American British Director 2000-10-28 UNTIL 2000-11-23 RESIGNED
DR JENS JOSTEN May 1965 German Director 2005-07-04 UNTIL 2008-08-29 RESIGNED
PETRA GRASHOFF Feb 1962 Dutch Director 2008-08-29 UNTIL 2012-04-02 RESIGNED
ROBERT BERNARD GRASHOFF Sep 1955 American Director 2000-11-23 UNTIL 2004-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-09-27 UNTIL 2000-10-28 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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