Advanced company searchLink opens in new window

AIR PRODUCTS LLANWERN LIMITED

Company number 01175461

Filter officers

Filter officers

Officers: 31 officers / 25 resignations

CHAPMAN, Mark Andrew

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ
Role Active
Director
Date of birth
August 1984
Appointed on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Production Manager

JONES, Gareth Owen Rhys

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Active
Director
Date of birth
July 1981
Appointed on
11 November 2022
Nationality
British
Country of residence
Wales
Occupation
Finance Manager

MAYNARD, Stephen James, Mr.

Correspondence address
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Active
Director
Date of birth
December 1973
Appointed on
8 August 2016
Nationality
British
Country of residence
Wales
Occupation
Works Manager Energy Operations

NORRIS, Roberta Lesley

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Role Active
Director
Date of birth
February 1964
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Business Manager

PHILLIPS, Craig Huw, Mr.

Correspondence address
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Active
Director
Date of birth
May 1977
Appointed on
8 August 2016
Nationality
British
Country of residence
Wales
Occupation
Works Production Manager

WHITELEY, Gareth John

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ
Role Active
Director
Date of birth
July 1987
Appointed on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LLOYD, Caroline Mary

Correspondence address
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
18 June 2008
Nationality
British
Occupation
Vice President & General Couns

TUFNELL, John Francis, Mr.

Correspondence address
32 Lower Hill Road, Epsom, Surrey, KT19 8LT
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
7 January 2002
Nationality
British

ABBOTT, Jonathan

Correspondence address
Llysbrechfa House, Llanfrechfa, Cwmbran, Gwent, NP44 8AD
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 June 1992
Resigned on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BELK, Alan Richard

Correspondence address
Whitehall, Hawkshill Close, Leatherhead, Surrey, KT22 9DL
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 October 1992
Resigned on
23 April 2009
Nationality
British
Occupation
Director

BIZZELL, Robert Barry

Correspondence address
C/o European Law Group, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 December 2007
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Finance

CALLINGHAM, Peter Harold

Correspondence address
5 Highfield Gardens, Liss, Hampshire, GU33 7NQ
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 October 1992
Resigned on
6 December 1994
Nationality
British
Country of residence
England
Occupation
Director

CASTLE-SMITH, Howard Graham, Mr.

Correspondence address
Beech Place, Wellhouse Road, Beech, Hampshire, GU344AQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
21 May 2009
Resigned on
29 June 2009
Nationality
British
Occupation
Vice President

CIUKSZA, Andrzej Maciej

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 June 2009
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Business Manager

CLARKE, Adrian John

Correspondence address
Orchard House Mark Way, Godalming, Surrey, GU7 2BE
Role Resigned
Director
Date of birth
December 1939
Appointed before
18 December 1991
Resigned on
1 July 1992
Nationality
British
Occupation
Company Director

DAVIES, Neil

Correspondence address
C/O Air Products Plc European Law Group, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Resigned
Director
Date of birth
November 1975
Appointed on
12 June 2013
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Stephen, Mr.

Correspondence address
C/O Law Dept Air Products Plc Hersham Place, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 October 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
Wales
Occupation
Works Manager

DUNBAR, Andrew

Correspondence address
C/o European Law Group, Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 January 2002
Resigned on
2 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Management-Manufacturing

FINDLAY, Stuart Ian

Correspondence address
7 Lansdown Drive, Abergavenny, Gwent, NP7 6AW
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 October 1992
Resigned on
21 November 2001
Nationality
British
Occupation
Deputy Director-Llanwern

FRIEND, James Frederick

Correspondence address
Haslemere Oakcroft Road, West Byfleet, Surrey, KT14 6JH
Role Resigned
Director
Date of birth
August 1938
Appointed before
18 December 1991
Resigned on
29 December 1998
Nationality
British
Occupation
Chartered Engineer

GEORGE, Stephen John, Mr.

Correspondence address
C/o European Law Group, Air Products Plc, Hersham Place Technology Park, Molesey Road Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
2 December 2011
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director Mills Tata Steel

KIDD, Peter Gordon

Correspondence address
Derwent, Windmill Close Wick, Cowbridge, S Glamorgan, CF7 7QD
Role Resigned
Director
Date of birth
February 1944
Appointed before
18 December 1991
Resigned on
12 October 1992
Nationality
British

LENEY, David

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 August 2009
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

MCCUSKER, Philip John

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 December 1998
Resigned on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Global Operations Director, Merchant Gases-Europe

MESSINA, Marisa Paolina

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
February 1985
Appointed on
4 December 2015
Resigned on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

PATEL, Manish, Mr.

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
January 1978
Appointed on
18 July 2016
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Controller

SPARKS, John Leslie

Correspondence address
Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
7 December 1994
Resigned on
13 August 2009
Nationality
British
Occupation
Financial Controller

VILLOTA ORTEGA, Silvia

Correspondence address
Hersham Place Technology Park, Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ
Role Resigned
Director
Date of birth
April 1979
Appointed on
22 October 2020
Resigned on
17 October 2023
Nationality
Spanish
Country of residence
England
Occupation
Manager Finance & Controller Uk And Ireland

WALTON, Jonathan William Carter

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Resigned
Director
Date of birth
December 1976
Appointed on
25 February 2020
Resigned on
17 October 2023
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

WILLIAMS, John Gwynne

Correspondence address
Perthi Bach, Berthlwyd, Pentyrch, Cardiff, CF15 9PG
Role Resigned
Director
Date of birth
March 1939
Appointed before
18 December 1991
Resigned on
15 April 1992
Nationality
British
Country of residence
Wales
Occupation
Accountant

WILSON, Matthew Robert

Correspondence address
C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Resigned
Director
Date of birth
February 1976
Appointed on
4 December 2015
Resigned on
11 November 2022
Nationality
British
Country of residence
Wales
Occupation
Accountant