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AIR LIQUIDE UK PENSION TRUSTEES LIMITED

Company number 03668663

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Officers: 29 officers / 24 resignations

THOMPSON, Andrew

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

HORWOOD, Brian John

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Active
Director
Date of birth
May 1942
Appointed on
13 June 2000
Nationality
British
Country of residence
England
Occupation
Commercial Eng'G Manager

STEPHENSON, Melina Jayne

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Active
Director
Date of birth
April 1982
Appointed on
26 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THOMPSON, Andrew

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Active
Director
Date of birth
December 1955
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Credit Manager

THOMPSON, Martin John

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Active
Director
Date of birth
June 1965
Appointed on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

DYE, Sarah Georgina

Correspondence address
29 Lonesome Lane, Reigate, Surrey, RH2 7RE
Role Resigned
Secretary
Appointed on
27 January 1999
Resigned on
12 November 1999
Nationality
British
Occupation
Financial Accountant

FRANCIS, Barry

Correspondence address
29 Davenants, Basildon, Essex, SS13 1QX
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
20 December 2000
Nationality
British
Occupation
Pensions Manager

GLITZ, Egon Joachim

Correspondence address
Troll House, Church Road, Ham, Surrey, TW10 5HG
Role Resigned
Secretary
Appointed on
9 June 2004
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
10 December 1998
Resigned on
27 January 1999
Nationality
British
Occupation
Company 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

WILSON, Christopher John

Correspondence address
24 Collingwood Road, Horsham, West Sussex, RH12 2QW
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
9 June 2004
Nationality
British
Occupation
Financial Controller

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Secretary
Appointed on
17 November 1998
Resigned on
10 December 1998

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
30 June 2005
Resigned on
31 August 2006
Nationality
South African
Occupation
General Manager

BROWN, Paul William

Correspondence address
11 Morningside, Sutton Coldfield, West Midlands, B73 6BL
Role Resigned
Director
Date of birth
September 1951
Appointed on
9 June 2004
Resigned on
20 October 2006
Nationality
British
Occupation
Comm & Sales Supp Manager

BRYNE, Gwen Myfanwy Ann

Correspondence address
72 Beechen Lane, Tadworth, Surrey, KT20 6RU
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 December 1998
Resigned on
17 March 2000
Nationality
British
Occupation
Hr Manager

BULMAN, Peter Eric

Correspondence address
6 Woodland Way, Bidborough, Tunbridge Wells, Kent, TN4 0UX
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 October 2006
Resigned on
17 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

BUTCHER, Andrew Thomas

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2008
Resigned on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Operator

COE, George

Correspondence address
8 Coriander Close, Farnborough, Hampshire, GU14 9XQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 December 1998
Resigned on
16 June 2000
Nationality
British
Occupation
Technical Manager

CROWE, Charles John

Correspondence address
19 Woodland Views, Marchington, Uttoxeter, Staffordshire, ST14 8NF
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 November 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Senior Sales Executive

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 October 2008
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

HASNIP, Matthew John

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 March 2015
Resigned on
22 December 2020
Nationality
English
Country of residence
England
Occupation
Financial Director

HONECKER, Christopher J

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Resigned
Director
Date of birth
April 1984
Appointed on
22 December 2020
Resigned on
26 June 2023
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

JONES, Julian Shon

Correspondence address
Hillside View 6 Blackstone Hill, Redhill, RH1 6BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 December 1998
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst

TUCKER, Peter Edward Arthur

Correspondence address
Station Road, Coleshill, Birmingham, Warwickshire, B46 1JY
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 October 2008
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

TUCKER, Peter Edward Arthur

Correspondence address
17 Woodfield Close, Redhill, Surrey, RH1 2DL
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 December 1998
Resigned on
25 April 2003
Nationality
British
Occupation
Company Director

WEDDELL, Neil Robert

Correspondence address
10 Darby Close, Caterham, Surrey, CR3 5BR
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 June 2000
Resigned on
29 June 2006
Nationality
British
Occupation
It Manager

VICTORIA SQUARE DIRECTORS LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Director
Appointed on
17 November 1998
Resigned on
10 December 1998

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Director
Appointed on
17 November 1998
Resigned on
10 December 1998