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AIR GAS PRODUCTION LIMITED

Company number 02637135

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Officers: 17 officers / 15 resignations

THOMPSON, Andrew

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

THOMPSON, Andrew

Correspondence address
Air Liquide Uk Ltd, Station Road Coleshill, Birmingham, West Midlands, B46 1JY
Role
Director
Date of birth
December 1955
Appointed on
15 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ops Control Mgr

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

TUCKER, Peter Edward Arthur

Correspondence address
17 Woodfield Close, Redhill, Surrey, RH1 2DL
Role Resigned
Secretary
Appointed on
9 September 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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 August 1991
Resigned on
9 September 1991

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
25 April 2003
Resigned on
31 August 2006
Nationality
South African
Occupation
Managing Director

CUMNER, Clive

Correspondence address
82 Wodeland Avenue, Guildford, Surrey, GU2 4LD
Role Resigned
Director
Date of birth
July 1946
Appointed on
29 November 1995
Resigned on
25 April 2003
Nationality
British
Occupation
Company Director

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

DIMKE, Joerg Reiner

Correspondence address
5 Sheen Wood, East Sheen, London, SW14 7AG
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 September 1991
Resigned on
30 September 1992
Nationality
German
Occupation
Managing Director

ENGSTED, Michael

Correspondence address
12 Rushbury Close, Shirley, Solihill, West Midlands, B90 3LD
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 July 1994
Resigned on
4 May 1999
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company 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

JONSSON, Lars Ingvar

Correspondence address
10 Portland Street, Leamington Spa, Warwickshire
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 September 1991
Resigned on
7 July 1994
Nationality
Swedish
Occupation
Managing Director

NEUBERT, Manfred Erich

Correspondence address
6 The Orangery, Ham Street, Richmond, Surrey, TW10 7HJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 October 1992
Resigned on
29 November 1995
Nationality
German
Occupation
Managing Director

TUCKER, Peter Edward Arthur

Correspondence address
17 Woodfield Close, Redhill, Surrey, RH1 2DL
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 May 1999
Resigned on
25 April 2003
Nationality
British
Occupation
Chartered Accountant

WILSON, Christopher John

Correspondence address
24 Collingwood Road, Horsham, West Sussex, RH12 2QW
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 2005
Resigned on
15 May 2006
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 August 1991
Resigned on
9 September 1991