AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Company number 03668663

29 officers / 23 resignations

THOMPSON, Andrew

• Correspondence address: Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Active): Secretary
• Appointed on: 15 May 2006
• Nationality: British
• Occupation: Ops Control Mgr

BUTCHER, Andrew Thomas

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Operator

HORWOOD, Brian John

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 13 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial Eng'G Manager

STEPHENSON, Melina Jayne

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Andrew

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

THOMPSON, Martin John

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DYE, Sarah Georgina

• Correspondence address: 29 Lonesome Lane, Reigate, Surrey, RH2 7RE
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Financial Accountant

FRANCIS, Barry

• Correspondence address: 29 Davenants, Basildon, Essex, SS13 1QX
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Pensions Manager

GLITZ, Egon Joachim

• Correspondence address: Troll House, Church Road, Ham, Surrey, TW10 5HG
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Company Director

TUCKER, Peter Edward Arthur

• Correspondence address: 17 Woodfield Close, Redhill, Surrey, RH1 2DL
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Company Director

WILSON, Christopher John

• Correspondence address: 24 Collingwood Road, Horsham, West Sussex, RH12 2QW
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Accountant

WILSON, Christopher John

• Correspondence address: 24 Collingwood Road, Horsham, West Sussex, RH12 2QW
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Financial Controller

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1998
• Resigned on: 10 December 1998

ANDREW, Graham John

• Correspondence address: Beecham Farmhouse, Atherstone On Stour, Stratford Upon Avon, Warwickshire, CV37 8DX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 June 2005
• Resigned on: 31 August 2006
• Nationality: South African
• Occupation: General Manager

BROWN, Paul William

• Correspondence address: 11 Morningside, Sutton Coldfield, West Midlands, B73 6BL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 June 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Comm & Sales Supp Manager

BRYNE, Gwen Myfanwy Ann

• Correspondence address: 72 Beechen Lane, Tadworth, Surrey, KT20 6RU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 1998
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Hr Manager

BULMAN, Peter Eric

• Correspondence address: 6 Woodland Way, Bidborough, Tunbridge Wells, Kent, TN4 0UX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 October 2006
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

COE, George

• Correspondence address: 8 Coriander Close, Farnborough, Hampshire, GU14 9XQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Technical Manager

CROWE, Charles John

• Correspondence address: 19 Woodland Views, Marchington, Uttoxeter, Staffordshire, ST14 8NF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 November 1999
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Senior Sales Executive

DELLON, Jean Baptiste

• Correspondence address: Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2006
• Resigned on: 1 October 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GLITZ, Egon Joachim

• Correspondence address: Troll House, Church Road, Ham, Surrey, TW10 5HG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 April 2003
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Company Director

HASNIP, Matthew John

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 March 2015
• Resigned on: 22 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

HONECKER, Christopher J

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 22 December 2020
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Julian Shon

• Correspondence address: Hillside View 6 Blackstone Hill, Redhill, RH1 6BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 December 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

TUCKER, Peter Edward Arthur

• Correspondence address: Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 2008
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TUCKER, Peter Edward Arthur

• Correspondence address: 17 Woodfield Close, Redhill, Surrey, RH1 2DL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 December 1998
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Company Director

WEDDELL, Neil Robert

• Correspondence address: 10 Darby Close, Caterham, Surrey, CR3 5BR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 2000
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: It Manager

VICTORIA SQUARE DIRECTORS LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1998
• Resigned on: 10 December 1998

VICTORIA SQUARE SECRETARIES LIMITED

• Correspondence address: 1 Victoria Square, Birmingham, B1 1BD
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1998
• Resigned on: 10 December 1998