Company information:
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)