SPECTRA GASES LIMITED

Company number 02681182

18 officers / 13 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 20 September 2010
• Nationality: British

BLAND, Julian Michael

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of JULIAN MICHAEL BLAND to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COSSINS, Christopher James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 24 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of SUSAN KATHLEEN KELLY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WILLIAMS, Sally Ann

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TURNER, Brian

• Correspondence address: 303 Longview Road, Far Hills, New Jersey, Usa, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 4 February 1992
• Resigned on: 28 July 2010
• Nationality: American

WELLER, Mark

• Correspondence address: 575 Mountain Avenue, Murray Hill, New Jersey, United States, 07974
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 20 September 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1992
• Resigned on: 4 February 1992

CALDWELL, Cliff

• Correspondence address: 575 Mountain Avenue, Murray Hill, New Jersey 07974, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 July 2010
• Resigned on: 15 July 2016
• Nationality: American
• Country of residence: Usa

DENNIS, Michael

• Correspondence address: Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 8 February 2011
• Resigned on: 10 April 2012
• Nationality: British

DEVERS, Dorian Kevin Thomas

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England

DIETZ, Alvin

• Correspondence address: 125 Hackleborney Road, Chester, New Jersey 07930, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 1992
• Resigned on: 28 July 2010
• Nationality: American

DIETZ, Andrew

• Correspondence address: 48 East Fox Chase Road, Chester, New Jersey, Usa, 07930
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 1992
• Resigned on: 28 July 2010
• Nationality: American

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 February 2011
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England

PALMER, Nathan

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 April 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 October 2016
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England

TURNER, Brian

• Correspondence address: 303 Longview Road, Far Hills, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 February 1992
• Resigned on: 28 July 2010
• Nationality: American

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1992
• Resigned on: 4 February 1992