AIR LIQUIDE UK LIMITED

Company number 00232592

59 officers / 52 resignations

STEPHENSON, Melina

• Correspondence address: Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
• Role (Active): Secretary
• Appointed on: 22 June 2023

BENBELKACEM, Reida Abdel Krim, Mr.

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 September 2021
• Nationality: French,American
• Country of residence: England
• Occupation: General Manager

BERTONCINI, Dominique

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 3 December 2019
• Nationality: French
• Country of residence: Belgium
• Occupation: Nec Vp Im

BRAUD-PONCET, Virginie

• Correspondence address: Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 22 June 2023
• Nationality: French,American
• Country of residence: Belgium
• Occupation: Finance Director

CHALIER, Christophe

• Correspondence address: Floor 13 Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DES VILLETTES, Charles-Henri

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MACKEY, Peter John

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Vp Investor Strategic Intelligence

CAI, Yuan, Finance Manager

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 1 March 2012

GLITZ, Egon Joachim

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

HASNIP, Matthew John

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 19 November 2020

HONECKER, Christopher James

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 19 November 2020
• Resigned on: 22 June 2023

REYNOLDS, Andrew Joseph

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Accountant

THOMPSON, Andrew

• Correspondence address: Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Ops Control Mgr

TUCKER, Peter Edward Arthur

• Correspondence address: 17 Woodfield Close, Redhill, Surrey, RH1 2DL
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 25 April 2003
• Nationality: British

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

COMPANY SECRETARY

• Correspondence address: Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 1 March 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 00232592

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: 15 April 2003
• Resigned on: 31 August 2006
• Nationality: South African
• Occupation: Managing Director

BALTZER, Arno Leo

• Correspondence address: Bosdal Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 30 May 1991
• Resigned on: 31 March 1995
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

BERNARD, Jean-Philippe

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 March 2010
• Resigned on: 10 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Operations Controller

CUMNER, Clive

• Correspondence address: 82 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 30 May 1991
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Technical Director

DARCHIS, Francois

• Correspondence address: 2 Rue Camille, Saint Saens, Buc, 78530, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 May 2004
• Resigned on: 9 June 2004
• Nationality: French
• Occupation: Vice President Large Industr

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 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DES VILLETTES, Charles-Henri

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 June 2016
• Resigned on: 27 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Vice President Healthcare Nw Europe

DESPREAUX, Frederic

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 December 2019
• Resigned on: 1 September 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Nec Vp

DIMKE, Jorg- Reiner

• Correspondence address: Schumannstr 6, 47800 Krefeld, Germany
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 30 May 1991
• Resigned on: 31 January 1996
• Nationality: German
• Occupation: Departmental Director

DUPRIEU, Jean Pierre

• Correspondence address: 20 Rue De L'Odeon, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 June 2004
• Resigned on: 20 April 2007
• Nationality: French
• Occupation: Senior Vice President L'Air Li

ETHEVENIN, Jacques

• Correspondence address: Air Liquide, Station Road, Coleshill, Birmingham, United Kingdom, B46 1JY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 June 2009
• Resigned on: 15 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

GAUDOUX, Didier

• Correspondence address: Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 August 2007
• Resigned on: 23 July 2008
• Nationality: French
• 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: 2 July 2001
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Executive Director

HESSELMANN, Helene Marie Camille

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2016
• Resigned on: 19 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

HUBERT, Etienne

• Correspondence address: 24 Rue Gay - Lussac, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 June 2005
• Resigned on: 2 August 2007
• Nationality: French
• Occupation: Manager Engineer

JOZON, Patrick

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 June 2016
• Resigned on: 3 December 2019
• Nationality: French
• Country of residence: Spain
• Occupation: Charge De Mission Costs And Expenses

LUEKEN, Andreas, Dr

• Correspondence address: Ostpreussenstrasse 10, 6231 Schwalbach/Ts, Germany
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 30 May 1991
• Resigned on: 18 November 1994
• Nationality: German
• Occupation: Executive Director

LUIJTEN, Diederick Floris Juriaan Maria

• Correspondence address: Station Road, Coleshill, Birmingham, West Midlands, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 June 2016
• Resigned on: 3 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President North West Europe

MCKEE, James Colin

• Correspondence address: 8 South Close Green, Merstham, Redhill, Surrey, RH1 3DU
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 30 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Sales & Marketing Director