AIR LIQUIDE UK PENSION TRUSTEES LIMITED
Company number 03668663
- Company Overview for AIR LIQUIDE UK PENSION TRUSTEES LIMITED (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