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AIR PRODUCTS GROUP LIMITED

Company number 03101747

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Officers: 40 officers / 36 resignations

SAMBROOK, Mark Jamie

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Active
Secretary
Appointed on
26 May 2017

ESCORIHUELA URBINA, Jose Bernardo

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Active
Director
Date of birth
April 1969
Appointed on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HUSSA, Benjamin Mcgovern

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Active
Director
Date of birth
May 1978
Appointed on
15 December 2021
Nationality
American
Country of residence
United States
Occupation
Tax Attorney

SCHAEFFER, Melissa

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Active
Director
Date of birth
August 1979
Appointed on
10 August 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

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 March 2008

MORRISON-BELL, William Hollin Dayrell, Sir

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
26 May 2017
Nationality
British
Occupation
Solicitor

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
13 September 1995
Resigned on
13 September 1995

TUFNELL, John Francis

Correspondence address
32 Lower Hill Road, Epsom, Surrey, KT19 8LT
Role Resigned
Secretary
Appointed on
13 September 1995
Resigned on
7 January 2002

ALMEIDA, Carlos Alberto

Correspondence address
1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 July 2004
Resigned on
14 December 2006
Nationality
American
Occupation
Finance Director Europe

BEGG, Mark David

Correspondence address
49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT
Role Resigned
Director
Date of birth
January 1961
Appointed on
27 July 2004
Resigned on
16 February 2009
Nationality
British
Occupation
Director Eh&S & Quality Europe

BOOCOCK, Richard John

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2016
Resigned on
19 January 2021
Nationality
British
Country of residence
England
Occupation
President, Industrial Gases-Middle East, India

CASTLE-SMITH, Howard Graham

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 September 2014
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Vice President

CIUKSZA, Andrzej Maciej

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 March 2015
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Business Manager

CROCCO, Michael Scott

Correspondence address
Hersham Place Technolocy Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 January 2020
Resigned on
10 August 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vp And Cfo

HAMMONS, JR, Terrence Gordon

Correspondence address
C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ
Role Resigned
Director
Date of birth
February 1973
Appointed on
19 December 2012
Resigned on
31 July 2015
Nationality
Usa
Country of residence
Usa
Occupation
Attorney

HULBERT, Timothy Martin

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 December 2014
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
General Manager

LENEY, David

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 January 2021
Resigned on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller

LENEY, David

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 April 2014
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

LLOYD, Caroline Mary

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 March 2012
Resigned on
28 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LLOYD, Caroline Mary

Correspondence address
The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 January 2002
Resigned on
18 March 2008
Nationality
British
Country of residence
England
Occupation
Vice President & General Couns

MILLER, John Anthony

Correspondence address
Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG
Role Resigned
Director
Date of birth
July 1944
Appointed on
13 September 1995
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director Europe

MORRISON-BELL, William Hollin Dayrell, Sir

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 August 2012
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

NELIGAN, Patrick Moore

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 March 2007
Resigned on
4 May 2016
Nationality
British
Country of residence
Spain
Occupation
Finance Director

PARSELL, Michael Peter

Correspondence address
Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 July 2000
Resigned on
11 February 2003
Nationality
British
Occupation
Vp & Gen Mgr Eng & Manufacture

PESCOD, Elizabeth Jane

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 March 2012
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Tax Lawyer

RAMSAY, Peter William

Correspondence address
The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 June 2001
Resigned on
29 April 2004
Nationality
British
Occupation
Director Eh&S & Quality, Europ

RHODES, Graham Michael

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 May 2003
Resigned on
19 March 2012
Nationality
British
Country of residence
England
Occupation
Gen Mgr Merchant Gases Uk/Irel

ROBERTS, Laure Veronique Valerie

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 March 2010
Resigned on
31 December 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Vp Human Resources - Europe

SAMBROOK, Mark Jamie

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
19 March 2012
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SHEPHERD, John Brettell

Correspondence address
15 Windermere Way, Farnham, Surrey, GU9 0DE
Role Resigned
Director
Date of birth
October 1939
Appointed on
13 September 1995
Resigned on
2 June 2000
Nationality
British
Occupation
Company Director

SHERIDAN, Diane Lorraine

Correspondence address
Hersham Place Technology Park, European Law Group Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
June 1950
Appointed on
16 April 2010
Resigned on
19 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Executive

SMITH, Richard Brian

Correspondence address
Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
25 July 2007
Resigned on
30 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Planning

SPARKS, John Leslie

Correspondence address
Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 July 2000
Resigned on
20 July 2004
Nationality
British
Occupation
Director Of Audit

STANLEY, John David

Correspondence address
1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 March 2008
Resigned on
24 June 2009
Nationality
Other
Occupation
Lawyer

STINNER, Charles George

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
April 1963
Appointed on
4 May 2016
Resigned on
15 December 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Taxes