AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED

Company number 04078797

28 officers / 26 resignations

LENEY, David

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ
• Role: Director
• Date of birth: February 1967
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SAMBROOK, Mark Jamie

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ
• Role: Director
• Date of birth: October 1971
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAKER, Andrew

• Correspondence address: Du Pont Uk Ltd, Wedgewood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 2 April 2012
• Nationality: British

CLEMENTS, Sarah Frances

• Correspondence address: Du Pont (U.K.) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Solicitor

EVELEIGH, David Charles

• Correspondence address: 45 Bennerley Road, Clapham, London, SW11 6DR
• Role (Resigned): Secretary
• Appointed on: 28 October 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Legal Advisor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 28 October 2000

DOW, Alan Lachlan

• Correspondence address: 2018 N Lakeshore Drive, Chapel Hill, North Carolina 27514, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Business Director

EMERSON, Rodney

• Correspondence address: 4510 W Corral Road, Laveen, Arizona, 85339, U S A
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 June 2004
• Resigned on: 22 June 2007
• Nationality: American
• Occupation: C F O

EVELEIGH, David Charles

• Correspondence address: 45 Bennerley Road, Clapham, London, SW11 6DR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 October 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Legal Advisor

GOLDENBERG, Juliana Goldie

• Correspondence address: 69 Renters Avenue, London, NW4 3RD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 October 2000
• Resigned on: 23 November 2000
• Nationality: American British
• Occupation: Solicitor

GRASHOFF, Petra

• Correspondence address: Ruabon Works, Cefn Mawr, Wrexham, N Wales, LL14 3SL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 August 2008
• Resigned on: 2 April 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Plant Manager

GRASHOFF, Robert Bernard

• Correspondence address: 5060 Brookburn Drive, San Diego, California, Ca 92130, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 November 2000
• Resigned on: 31 July 2004
• Nationality: American
• Occupation: International Business Directo

JOHNSON, Todd Charles

• Correspondence address: 730 North Thirtieth Street, Allentown 18104-4212, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 August 2002
• Resigned on: 15 August 2004
• Nationality: American
• Occupation: Ceo Secretary & Treasurer

JOSTEN, Jens, Dr

• Correspondence address: Du Pont (Uk) Limited, Wedgwood Way, Stevenage, Hertfordshire, SG1 4QN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 July 2005
• Resigned on: 29 August 2008
• Nationality: German
• Occupation: Director

LIM, Seng Wui

• Correspondence address: 2f, No.669, Jhong-Sing Road, Sec.4, Jhudong Township, Hsinchu County 310661, Taiwan
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2010
• Resigned on: 2 April 2012
• Nationality: Singaporean
• Country of residence: Taiwan
• Occupation: Chief Executive Officer

MCCLUNG 111, Floyd Elmer

• Correspondence address: 1701 E. Colter Street, Apt.415, Phoenix, Arizona Az 85016, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 April 2004
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: C E O

MITCHELL, Wayne Martin

• Correspondence address: Hersham Place Technology Park, C/O Law Department, Air Products Plc, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 February 2013
• Resigned on: 6 December 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President & Gm

MORRISON-BELL, William Hollin Dayrell, Sir

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 October 2012
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NICHOLLS, John Arthur, Dr

• Correspondence address: Garden Stables, Stone House Lane Peckforton, Tarporley, Cheshire, CW6 9TN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 November 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Operations Manager

PAINTER, Corning Faber

• Correspondence address: C/o Air Products Plc, Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 April 2012
• Resigned on: 29 October 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Corporate Executive

PAINTER, Corning Faber

• Correspondence address: 1 Ashcroft Park, Cobham, Surrey, KT11 2DN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 November 2000
• Resigned on: 1 August 2002
• Nationality: American
• Occupation: Gen Manager European Electronc

ROBERTSON, Nicolas William

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2010
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United States Of America
• Occupation: Chief Operating Officer

RYDER, Stuart Richard, Mr.

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 October 2012
• Resigned on: 15 February 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Business Manager, Electronics

SHOBER JR, Edward Charles

• Correspondence address: 1407 E. Desert Broom Way, Phoenix, Arizona Az 85048, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 April 2004
• Resigned on: 31 March 2010
• Nationality: American
• Occupation: Coo

SOUCY JR, Kenneth Wilfred

• Correspondence address: 43 N Hobson Street, Gilbert, Arizona Az85233, Usa
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 June 2007
• Resigned on: 31 March 2010
• Nationality: American
• Occupation: Director

SPRINGMAN, Michael Charles

• Correspondence address: ., 2507 W. Erie Drive, Tempe, Arizona, Usa, 85282
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 2009
• Resigned on: 2 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Operations Manager

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2000
• Resigned on: 28 October 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2000
• Resigned on: 28 October 2000