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 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.
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 |