AIR LIQUIDE HEALTHCARE LIMITED

Company number 02230411

57 officers / 52 resignations

FURNISS, Amanda

• Correspondence address: Alpha House, Wassage Way, Hampton Lovett, Droitwich, England, WR9 0NX
• Role (Active): Secretary
• Appointed on: 19 August 2022

BENBELKACEM, Reida Abdel Krim, Mr.

• Correspondence address: Alpha House, Wassage Way, Hampton Lovett, Droitwich, England, WR9 0NX
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 26 November 2021
• Nationality: French,American
• Country of residence: England
• Occupation: Managing Director

HAMPTON, Lee

• Correspondence address: Alpha House, Wassage Way, Hampton Lovett, Droitwich, England, WR9 0NX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KULA-BORSUK, Agnieszka

• Correspondence address: Alpha House, Wassage Way, Hampton Lovett, Droitwich, England, WR9 0NX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 November 2022
• Nationality: Polish
• Country of residence: France
• Occupation: Vice-President Cluster Home Healthcare

VALLE, Sophie

• Correspondence address: Alpha House, Wassage Way, Hampton Lovett, Droitwich, England, WR9 0NX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

ELLMER, Roland Charles

• Correspondence address: 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 22 November 2000
• Nationality: British

HAMPTON, Lee

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 19 August 2022

HASNIP, Matthew John

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 28 November 2017

HUMBER, Paul Edmund

• Correspondence address: The Old Vicarage, Orleton, Ludlow, Salop, SY8 4HN
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 31 May 2008
• Nationality: British

MARSELLA, Gregory Edward

• Correspondence address: 1200 Skyline Drive, Laguna Beach, California 92651, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 27 December 1993
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 30 June 2006
• Nationality: British

REYNOLDS, Andrew Joseph

• Correspondence address: C/O Airliquideuk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 17 November 2010
• Nationality: British

SCOREY, Michael George

• Correspondence address: 18 Alexander Place, London, SW7 2SF
• Role (Resigned): Secretary
• Appointed on: 27 December 1993
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Company Director

TOBITT, Nigel Derek Charles

• Correspondence address: 47 West Borough, Wimborne, Dorset, BH21 1LX
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 30 September 1992
• Nationality: British

WESTWOOD, Philip John

• Correspondence address: 44 Brancaster Close, Amington, Tamworth, Staffordshire, B77 3QD
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

AITKEN, Timothy Maxwell

• Correspondence address: 26 Linda Isle, Newport Beach, California 93660, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1992
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Company Chairman

ASHFORD, Dennis David

• Correspondence address: 46 Brownfield Road, Shard End, Birmingham, West Midlands, B34 7HY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 September 2006
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

BATEMAN, Stephen John

• Correspondence address: 14 Avonbridge Close, Arnold, Nottingham, Nottinghamshire, NG5 8DE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 June 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUCHAMP, Bernard

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 November 2014
• Resigned on: 27 July 2017
• Nationality: French
• Country of residence: France
• Occupation: Technical Director

CHALMERS, Ronald Robert

• Correspondence address: 11 Dreve De Bonne Odeur 11, 1170 Watermael, Boitsfort, Belguim, Belgium
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 March 2014
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: Belguim
• Occupation: Managing Director

CHARACHON, Remi

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 March 2016
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Vice President

CHASSAIGNE, Jean Louis

• Correspondence address: 204,, Boulevard Raspail, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 July 2008
• Resigned on: 11 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

COMBIER, Alain

• Correspondence address: 1b, Rue D'Arsonval 75015, Paris, Paris, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 March 2014
• Resigned on: 19 December 2016
• Nationality: French & Canadian
• Country of residence: France
• Occupation: Engineer

DE ROYRE, Jean-Marc

• Correspondence address: 9 Rue De Penthieure, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 July 2008
• Resigned on: 27 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo Hc Division Air Liquide

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: 30 September 2007
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DENEUX, Patrick

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2010
• Resigned on: 30 June 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

DEVINE, Paul Leonard

• Correspondence address: 2 Pound Close, Langford, Biggleswade, Bedfordshire, SG18 9NQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 September 1992
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Company Director

GRAHAM, John Michael

• Correspondence address: 1 St Georges Gardens, Kings Road, Horsham, West Sussex, RH13 5PP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 September 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, George Richard

• Correspondence address: Highfield House, Slindon, Arundel, West Sussex, BN18 0NE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 27 December 1993
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Company Director

GULLICK, Stephen Peter

• Correspondence address: 5 Slade Lane, Homer, Much Wenlock, Shropshire, TF13 6NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 November 1994
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

HASNIP, Matthew John

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 November 2017
• Resigned on: 15 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

HUBERT DE VILLETTES, Charles-Henri

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 December 2013
• Resigned on: 28 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Vp Healthcare Eurpoe

JARRATT, William Edward

• Correspondence address: Hunters Lodge Wick Lane, Downton, Salisbury, Wiltshire, SP5 3NH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 August 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Commercial Manager

JOUET, Alain

• Correspondence address: Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2010
• Resigned on: 27 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Manager

KERNAHAN, Charles Lloyd

• Correspondence address: The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 August 1998
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Group Managing Director