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LINDE AMT UK LIMITED

Company number 02416734

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Officers: 48 officers / 44 resignations

KELLY, Susan Kathleen

Correspondence address
Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
Role Active
Secretary
Appointed on
8 October 2021

OLIVER, Julian

Correspondence address
Whisby Road, North Hykeham, Lincoln, England, LN6 3DL
Role Active
Director
Date of birth
January 1970
Appointed on
2 July 2018
Nationality
British
Country of residence
England
Occupation
European Finance Director

PERROTT, Nicholas Edward John

Correspondence address
Drakes Way, Greenbridge Estate, Swindon, Wiltshire, England, SN3 3HX
Role Active
Director
Date of birth
February 1971
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Accountant

SAHALL, Jason Kirk

Correspondence address
Harrison Place, 14-15 Whisby Road, Lincoln, England, LN6 3LQ
Role Active
Director
Date of birth
October 1970
Appointed on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Operations Director

PATEMAN, John Robert

Correspondence address
325 Rue De L'Etraz, Gex, 01170
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
30 August 2005
Nationality
British

WARD, Richard Jeremy

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
20 August 2021

WINTERBURN, Julian

Correspondence address
43 Bath Road, Wootton Bassett, Wiltshire, SN4 7DF
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
3 June 2013
Nationality
British

ALDERTON, Anthony David

Correspondence address
30 Queen Elizabeth Drive, Swindon, Wiltshire, SN25 1WP
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 February 2000
Resigned on
19 March 2004
Nationality
British
Occupation
Operations Director

BEARD, Kenneth William

Correspondence address
10200 Nw 73rd Terrace, Kansas City, Missouri 64152, Usa
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 August 2005
Resigned on
6 March 2006
Nationality
British
Occupation
G M

BILEK, Paul Joseph

Correspondence address
12530 Glendurgan Drive, Carmel Indiana 46032, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 June 1993
Resigned on
31 May 1995
Nationality
American
Occupation
Business Manager

CAST, Steve

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 May 2011
Resigned on
31 March 2020
Nationality
British,French
Country of residence
England
Occupation
Managing Director

COTTON, Ivan Harry

Correspondence address
15 Chemin De La Fontaine, Chambesy, Geneva 1292, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed before
21 June 1991
Resigned on
4 March 1993
Nationality
British
Occupation
Company Director

DIXON, Sarah Jane

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
December 1979
Appointed on
7 May 2019
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DRAPER, Alan

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 March 2012
Resigned on
18 May 2016
Nationality
American
Country of residence
Usa
Occupation
Cfo

ESTRUCH, John

Correspondence address
C / Jose Maranon , 10 - 3 - Ieda, Madrid, 28010, Spain
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 February 2008
Resigned on
1 March 2012
Nationality
Spanish
Country of residence
Norway
Occupation
Finance Director

GELIGNE, Pierre Auguste

Correspondence address
9 Rue De La Chenaille, Echenevex, France 01170, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed before
21 June 1991
Resigned on
26 March 1996
Nationality
French
Occupation
Marketing Director

GOSLING, Paul

Correspondence address
18 Old Mill Close, Westerleigh, Bristol, BS17 4QP
Role Resigned
Director
Date of birth
November 1946
Appointed on
10 June 1993
Resigned on
30 January 1997
Nationality
British
Occupation
European Marketing Manager

GRUNINGER, Mark F

Correspondence address
4079 Wild Wood Court, Zionsville, Indiana, 46077, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 January 2007
Resigned on
18 June 2012
Nationality
American
Country of residence
Usa
Occupation
President

HILL, William Lee

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 March 2010
Resigned on
1 February 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President

LAND, John Edmund

Correspondence address
8529 Chapel Glen Drive, Indianapolis, Indiana, Usa, IN 46234
Role Resigned
Director
Date of birth
March 1934
Appointed on
26 March 1996
Resigned on
30 January 1997
Nationality
American
Occupation
General Manager

LEWIS, Andrew Keith

Correspondence address
2 Northgate, Lincoln, England, LN2 1QS
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 November 2009
Resigned on
1 August 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

LODWICK, William

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 November 2010
Resigned on
1 May 2011
Nationality
American
Country of residence
Usa
Occupation
General Manager

LUTHI, Pierre

Correspondence address
36 Route Des Bellegardes, F-74250, Fillinges, France
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 February 2013
Resigned on
18 May 2016
Nationality
French
Country of residence
France
Occupation
Vice President

LUTHI, Pierre Claude

Correspondence address
Lieu Dit Chedal, Fillinges, F-74250, France
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 March 2002
Resigned on
2 January 2008
Nationality
French
Occupation
Business Manager

MCPHERRON, Michael Joseph

Correspondence address
8 Friars Close, Shrivenham, Swindon, Wiltshire, SN6 8BW
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 January 1997
Resigned on
28 May 1999
Nationality
American
Occupation
General Manager

MELHUISH, Peter William

Correspondence address
176 Butt Lane, Allesley, Coventry, West Midlands, CV5 9FE
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 December 2006
Resigned on
24 November 2008
Nationality
British
Country of residence
England
Occupation
Gm

MENEZES, Edubrdo Figueiredo

Correspondence address
Nunez De Balboa, 57 6 - 12 Q, Madrid, 28001, Spain
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 February 2008
Resigned on
1 November 2010
Nationality
Spanish
Country of residence
Spain
Occupation
President

MORGAN, Tom Oliver

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 March 2021
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
General Manager

MURPHY, Mark

Correspondence address
1500 Polco Street, Indianapolis, Indiana, Usa
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 June 2012
Resigned on
3 March 2014
Nationality
American
Country of residence
Usa
Occupation
President Pst

PATEMAN, John Robert

Correspondence address
325 Rue De L'Etraz, Gex, 01170
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 August 1995
Resigned on
3 October 2011
Nationality
British
Country of residence
France
Occupation
Accountant

PAUL, Stephen John

Correspondence address
Pilgrim Str 4, Dulsburg, Nrw 47053, Germany
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 March 2006
Resigned on
1 December 2006
Nationality
British
Occupation
Engineer

PENA, Alejandro

Correspondence address
2449 Derek Drive, Carmel, Indiana 46032, Usa
Role Resigned
Director
Date of birth
October 1949
Appointed on
2 January 2008
Resigned on
1 March 2010
Nationality
Mexican
Country of residence
Usa
Occupation
European V P

PENA, Alejandro

Correspondence address
2449 Derek Drive, Carmel, Indiana 46032, Usa
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 May 2000
Resigned on
19 March 2004
Nationality
Mexican
Country of residence
Usa
Occupation
Business Manager

PHILPOTT, Shelia Jane

Correspondence address
Drakes Way,, Swindon,, Wiltshire,, SN3 3HX
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 October 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

RATH, Ronald Hugh

Correspondence address
9033 Buckeye Court, Indianapolis, Indiana, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Appointed before
21 June 1991
Resigned on
28 February 1993
Nationality
American
Occupation
Vice President & Chief Operating Officer