AIR PRODUCTS LLANWERN LIMITED

Company number 01175461

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: Wales
• 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