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Air Liquide Limited (No: 02103630)

Address: STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY

Status: Active

Incorporated: 25-Feb-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 21100 - Manufacture of basic pharmaceutical products

Current Director: REIDA ABDEL KRIM BENBELKACEM ( DOB: Dec-1981   From: Jul-2022  )

Current Director: JOHN JOSEPH CONDES ( DOB: Nov-1960   From: Nov-2017  )

Current Director: PHILIPPE MARCEL GEORGES ESCUDIE ( DOB: Jan-1963   From: Jan-2015  )

Current Director: MATTHEW JOHN HASNIP ( DOB: Nov-1971   From: Aug-2018  )

Current Director: LOUIS-FRANCOIS AUGUSTIN, ANTOINE RICHARD ( DOB: Sep-1967   From: Jul-2021  )

Current Director: MELINA JAYNE STEPHENSON ( DOB: Apr-1982   From: Jul-2023  )

Current Director: SOPHIE ERIKA VALLE ( DOB: Sep-1965   From: Jul-2022  )

Current Secretary: RUSSELL BATEMAN (   From: Aug-2018  )

Resigned Director: BERNARD BEAUCHAMP ( DOB: May-1957   From: Sep-2014   To: Nov-2014  )

Resigned Director: ALEJANORO BERARDI ( DOB: Sep-1955   From: Sep-2007   To: Dec-2010  )

Resigned Director: REMI CHARACHON ( DOB: Mar-1962   From: Jan-2016   To: Jul-2021  )

Resigned Director: JEAN LOUIS CHASSAIGNE ( DOB: Jul-1954   From: Jul-2008   To: Jan-2015  )

Resigned Director: JULIA GAY CLARK ( DOB: Apr-1962   From: Jan-2003   To: Nov-2004  )

Resigned Director: ALAIN COMBIER ( DOB: Nov-1957   From: Dec-2010   To: Jan-2016  )

Resigned Director: JEAN BAPTISTE DELLON ( DOB: Apr-1968   From: May-2007   To: Jun-2010  )

Resigned Director: PATRICK DENEUX ( DOB: May-1964   From: Jun-2010   To: Dec-2013  )

Resigned Director: GUNNAR EGGENDORFER ( DOB: Feb-1941   From: Jan-1993   To: Feb-1994  )

Resigned Director: RAINER GOEDL ( DOB: Dec-1941   From: Mar-1991   To: Dec-1992  )

Resigned Director: MICHAEL GEORGE HOLLAND ( DOB: Jan-1950   From: Mar-1991   To: Nov-1993  )

Resigned Director: CHRISTOPHER J HONECKER ( DOB: Apr-1984   From: Dec-2020   To: Jul-2023  )

Resigned Director: WILLIAM ANTHONY INGERSON ( DOB: May-1950   From: Jan-1993   To: Jun-2007  )

Resigned Director: HANS-HERMANN KREMER ( DOB: Jun-1950   From: Feb-1994   To: Jan-2003  )

Resigned Director: BENEDICTE LEVINSON ( DOB: Oct-1963   From: Jul-2008   To: Dec-2013  )

Resigned Director: JUDITH BRIDGET LIVINGSTON ( DOB: Sep-1972   From: Jul-2019   To: Dec-2021  )

Resigned Director: STEVEN PAUL MARTIN ( DOB: Jun-1962   From: Jun-2013   To: Feb-2014  )

Resigned Director: RICHARD PETER MURPHY ( DOB: Apr-1969   From: Dec-2015   To: Aug-2018  )

Resigned Director: OLIVIER PETIT ( DOB: Sep-1962   From: May-2007   To: Dec-2009  )

Resigned Director: LUCIA SAINZ DE MIER ( DOB: Dec-1975   From: Aug-2018   To: Aug-2021  )

Resigned Director: SYLVIE VILLEPONTOUX ( DOB: Aug-1968   From: Jun-2010   To: Dec-2015  )

Resigned Director: JOHN LAURENCE WEBBER ( DOB: Apr-1960   From: Aug-2014   To: Nov-2017  )

Resigned Director: HEINZ WELLER ( DOB: Jul-1937   From: Mar-1991   To: Jun-1999  )

Resigned Secretary: YUAN CAI (   From: Apr-2011   To: Mar-2012  )

Resigned Secretary: JULIA GAY CLARK ( DOB: Apr-1962   From: Jan-1999   To: Nov-2004  )

Resigned Secretary: MATTHEW JOHN HASNIP (   From: Mar-2012   To: Aug-2018  )

Resigned Secretary: PAUL EDMUND HUMBER ( DOB: May-1953   From: Dec-2006   To: May-2008  )

Resigned Secretary: ANTHONY LATHAM STANLEY KETTLE ( DOB: Jul-1944   From: Jan-1993   To: Jan-1999  )

Resigned Secretary: ANDREW JOSEPH REYNOLDS (   From: Jun-2008   To: May-2011  )

Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950   From: Mar-1991   To: Dec-1992  )

Persons of Significant Control:

Air Liquide Uk Limited, Air Liquide Uk Ltd Station Road, Coleshill, Birmingham, B46 1JY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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