AIR PRODUCTS GROUP LIMITED

Company number 03101747

41 officers / 37 resignations

SAMBROOK, Mark Jamie

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Active): Secretary
• Appointed on: 26 May 2017

ESCORIHUELA URBINA, Jose Bernardo

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUSSA, Benjamin Mcgovern

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 15 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Tax Attorney

LOWE, Suzanne Natarlie Miriam

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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 March 2008
• Nationality: British
• Occupation: Vice President & General Couns

MORRISON-BELL, William Hollin Dayrell, Sir

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 26 May 2017
• Nationality: British
• Occupation: Solicitor

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1995
• Resigned on: 13 September 1995
• Nationality: British

TUFNELL, John Francis, Mr.

• Correspondence address: 32 Lower Hill Road, Epsom, Surrey, KT19 8LT
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Solicitor

ALMEIDA, Carlos Alberto

• Correspondence address: 1 The Mews, Cobham Park, Downside, Cobham, Surrey, KT11 3LD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 July 2004
• Resigned on: 14 December 2006
• Nationality: American
• Occupation: Finance Director Europe

BEGG, Mark David

• Correspondence address: 49 Stroudwater Park, St. George's Avenue, Weybridge, Surrey, KT13 0DT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 July 2004
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Director Eh&S & Quality Europe

BOOCOCK, Richard John

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 May 2016
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: President, Industrial Gases-Middle East, India

CASTLE-SMITH, Howard Graham, Mr.

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 September 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President

CIUKSZA, Andrzej Maciej

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 March 2015
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

CROCCO, Michael Scott

• Correspondence address: Hersham Place Technolocy Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 January 2020
• Resigned on: 10 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp And Cfo

HAMMONS, JR, Terrence Gordon

• Correspondence address: C/O Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 December 2012
• Resigned on: 31 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

HULBERT, Timothy Martin

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LENEY, David

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LENEY, David

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 April 2014
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LLOYD, Caroline Mary

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 2012
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LLOYD, Caroline Mary

• Correspondence address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 January 2002
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Couns

MILLER, John Anthony

• Correspondence address: Taresmocks Betchetts Green Lane, South Holmwood, Dorking, Surrey, RH5 4LG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 September 1995
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Europe

MORRISON-BELL, William Hollin Dayrell, Sir

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 August 2012
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NELIGAN, Patrick Moore

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 March 2007
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Finance Director

PARSELL, Michael Peter

• Correspondence address: Hook Coach House, Itchingfield, Horsham, West Sussex, RH13 7NT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 July 2000
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Vp & Gen Mgr Eng & Manufacture

PESCOD, Elizabeth Jane

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 March 2012
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Tax Lawyer

RAMSAY, Peter William

• Correspondence address: The Ridges, 2 Bridgefield, Farnham, Surrey, GU9 8AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 2001
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Director Eh&S & Quality, Europ

RHODES, Graham Michael

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 May 2003
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Gen Mgr Merchant Gases Uk/Irel

ROBERTS, Laure Veronique Valerie

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 March 2010
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vp Human Resources - Europe

SAMBROOK, Mark Jamie

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 March 2012
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHAEFFER, Melissa

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 August 2021
• Resigned on: 11 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SHEPHERD, John Brettell

• Correspondence address: 15 Windermere Way, Farnham, Surrey, GU9 0DE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 September 1995
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Company Director

SHERIDAN, Diane Lorraine

• Correspondence address: Hersham Place Technology Park, European Law Group Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 April 2010
• Resigned on: 19 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

SMITH, Richard Brian

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 July 2007
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Planning

SPARKS, John Leslie

• Correspondence address: Hurtwood, The Chase, East Horsley, Leatherhead, Surrey, KT24 5DQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 July 2000
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Director Of Audit

STANLEY, John David

• Correspondence address: 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 March 2008
• Resigned on: 24 June 2009
• Nationality: Other
• Occupation: Lawyer