AIR LIQUIDE DRINKS DISPENSE LIMITED

Company number 02637650

29 officers / 26 resignations

THOMPSON, Andrew

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• 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

VILLEPONTOUX, Sylvie

• Correspondence address: Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: August 1968
• Appointed on: 12 June 2013
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

DANCE, Jonathan Richard

• Correspondence address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 14 July 1997
• Nationality: British

DANCE, Jonathan Richard

• Correspondence address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 16 July 1997
• Nationality: British

DEEKS, John Edward

• Correspondence address: 64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Company Secretary

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: 16 July 1997
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Finance Director

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1991
• Resigned on: 14 August 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

BALL, William Joseph

• Correspondence address: Springfield House, 15 Stoke Road, Lyddington, Leicestershire, LE15 9LU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 26 March 1992
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Director

CUMNER, Clive

• Correspondence address: 82 Wodeland Avenue, Guildford, Surrey, GU2 4LD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 January 1996
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Director

DANCE, Jonathan Richard

• Correspondence address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 August 1991
• Resigned on: 18 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Robert Francis Lane

• Correspondence address: Fern House 8 Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 14 August 1991
• Resigned on: 26 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive 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

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

HARRIS, John Sampson

• Correspondence address: 31 Southern Hill, Reading, Berkshire, RG1 5ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 16 November 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUNAM, Neil Graeme

• Correspondence address: 11 Bedford Park Mansions, The Orchard, London, W4 1JY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 April 1995
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Director

KEITH, Stephen

• Correspondence address: 2 Sage Walk, Warfield, Bracknell, Berkshire, RG42 3SE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 April 1995
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Director

MELAUGH, Mark John

• Correspondence address: Yew Tree House, Carlton Road Barton In The Beans, Nuneaton, Warwickshire, CV13 0DE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 April 1995
• Resigned on: 9 November 1995
• Nationality: Irish
• Occupation: Company 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: 18 April 1995
• Resigned on: 1 December 1995
• Nationality: German
• Occupation: Company Director

PATE, Alistair Meikle

• Correspondence address: Heatherwood, Aldershot Road, Pirbright, Surrey, GU24 0DJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 September 1991
• Resigned on: 26 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, Howard Charles Alfred

• Correspondence address: Willowbat Cottage 81 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 April 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Company Director

TUCKER, Peter Edward Arthur

• Correspondence address: 17 Woodfield Close, Redhill, Surrey, RH1 2DL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 January 1996
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Director

WEIR, Raymond Shaw

• Correspondence address: Laburnum Cottage, Wick Lane, Englefield Green, Surrey, TW20 0XE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 April 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Director

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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1991
• Resigned on: 14 August 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1991
• Resigned on: 14 August 1991