CALGAZ LTD

Company number 05142404

23 officers / 19 resignations

HARRIS, Joan

• Correspondence address: Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
• Role (Active): Secretary
• Appointed on: 29 April 2016

ALLEN, Matthew Scott

• Correspondence address: Unit 21-22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, Staffordshire, England, ST5 7EF
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

BENBELKACEM, Reida

• Correspondence address: Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MURPHY, Richard Peter

• Correspondence address: Unit 21-22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 16 November 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: Senior Vice President Speciality Gases

ADDISON, Rita Margaret

• Correspondence address: 9,The Covers, Studley, Warwickshire, B80 7BY
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Accounts Manager

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2004
• Resigned on: 1 June 2004

ADDISON, Antony

• Correspondence address: 27b, Merrybrook, Evesham, Worcestershire, United Kingdom, WE11 2QF
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 June 2004
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOCQUIER, Nicolas

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 May 2014
• Resigned on: 8 November 2018
• Nationality: Belgian
• Country of residence: France
• Occupation: Strategic Planning Director

EDWARDS, Philip Stanley

• Correspondence address: Apv House, Parkhouse Industrial Estate, Speedwell Road, Newcastle Under Lyme, Staffordshire, ST5 7RG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ENGLISH, James Samuel

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 3 March 2015
• Resigned on: 24 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HASNIP, Matthew John

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 November 2015
• Resigned on: 7 December 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Keith

• Correspondence address: Apv House, Parkhouse Industrial Estate, Speedwell Road, Newcastle Under Lyme, Staffordshire, ST5 7RG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANGEOT-GEHIN, Nathalie

• Correspondence address: Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 April 2018
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: United States
• Occupation: Vice President

MENESES, David Jose Roger

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 March 2015
• Resigned on: 18 April 2016
• Nationality: French
• Country of residence: Usa
• Occupation: President

MURPHY, Richard Peter

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 November 2016
• Resigned on: 4 September 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

O NEILL, Daniel

• Correspondence address: 1 Croft Close, Congleton, Cheshire, England, CW12 3SL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 March 2013
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SAINZ DE MIER, Lucia

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, B46 1JY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 September 2018
• Resigned on: 31 August 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: General Manager

STODDARD, Michael

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 May 2014
• Resigned on: 15 June 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

STREET, Catherine Mary

• Correspondence address: 20 Church Road, Egglescliffe, Stockton-On-Tees, Cleveland, TS16 9DQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 October 2006
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Pharmacist

STREET, Christopher George

• Correspondence address: 31 Woodlands Road, Wilmslow, Cheshire, SK9 3AU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 November 2007
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

TARDIEU, Christophe Hubert Marie

• Correspondence address: Unit 21/22, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 November 2018
• Resigned on: 8 October 2021
• Nationality: French
• Country of residence: United States
• Occupation: Svp Healthcare & Speciality Gases

VILLEPONTOUX, Sylvie

• Correspondence address: Air Liquide Uk Limited, Station Road, Coleshill, Birmingham, England, B46 1JY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 May 2014
• Resigned on: 17 December 2016
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2004
• Resigned on: 1 June 2004