AIR PRODUCTS PUBLIC LIMITED COMPANY

00103881
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ

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People & Contacts

Contact Details
Registered Address HERSHAM PLACE TECHNOLOGY PARK
MOLESEY ROAD WALTON ON THAMES SURREY

KT12 4RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIR PRODUCTS LIMITED 05 Jul 1909 - 22 Apr 1988
People

Current directors

MR MARK JAMIE SAMBROOK

Birthdate: N/A

Nationality:

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 26 May 2017

Appointment Type: C

Other Appointments: None

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MR JOSE BERNARDO ESCORIHUELA URBINA

Birthdate: Mar 1969

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM KT124RZ

Date Appointed: 15 Feb 2022

Appointment Type: D

Other Appointments: None

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MR BENJAMIN MCGOVERN HUSSA

Birthdate: Apr 1978

Nationality: AMERICAN

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM KT124RZ

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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MS SUZANNE NATARLIE MIRIAM LOWE

Birthdate: Aug 1964

Nationality: ENGLISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM KT124RZ

Date Appointed: 22 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CAROLINE MARY LLOYD

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD SURREY GU84NU

Date Appointed: 07 Jan 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL

Birthdate: May 1956

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 18 Mar 2008

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR. JOHN FRANCIS TUFNELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 32 LOWER HILL ROAD SURREY KT198LT

Date Appointed: 14 May 1991

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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CARLOS ALBERTO ALMEIDA

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 1 THE MEWS COBHAM PARK, DOWNSIDE SURREY KT113LD

Date Appointed: 27 Jul 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARK DAVID BEGG

Birthdate: Dec 1960

Nationality: BRITISH

Address: 49 STROUDWATER PARK ST. GEORGE'S AVENUE SURREY KT130DT

Date Appointed: 27 Jul 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BOOCOCK

Birthdate: Mar 1961

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 04 May 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR. HOWARD GRAHAM CASTLE-SMITH

Birthdate: Mar 1959

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 24 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GEOFFREY SCOTT CATTELL

Birthdate: Jun 1947

Nationality: BRITISH

Address: 41 WOODLANDS ROAD BOOKHAM SURREY KT234HG

Date Appointed: 01 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR ANDRZEJ MACIEJ CIUKSZA

Birthdate: Jun 1956

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 11 Mar 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN DICKINS

Birthdate: May 1939

Nationality: BRITISH

Address: ROSEGARTH HOLLYBANK ROAD HOOK HEATH SURREY GU220NW

Date Appointed: 14 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR TERRENCE GORDON HAMMONS, JR

Birthdate: Jan 1973

Nationality: USA

Address: C/O AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 19 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARTIN HULBERT

Birthdate: Aug 1970

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 22 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID LENEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 17 Oct 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE MARY LLOYD

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD SURREY GU84NU

Date Appointed: 07 Jan 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARY LLOYD

Birthdate: Sep 1961

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 19 Mar 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY MILLER

Birthdate: Jun 1944

Nationality: BRITISH

Address: TARESMOCKS BETCHETTS GREEN LANE SOUTH HOLMWOOD SURREY RH54LG

Date Appointed: 14 May 1991

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL

Birthdate: May 1956

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 12 Apr 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK MOORE NELIGAN

Birthdate: May 1963

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 13 Mar 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER PARSELL

Birthdate: Jun 1951

Nationality: BRITISH

Address: HOOK COACH HOUSE ITCHINGFIELD WEST SUSSEX RH137NT

Date Appointed: 13 Jul 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MISS DIANE ELLEN PATTERSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: AIR PRODUCTS PLC, HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM SURREY KT124RZ

Date Appointed: 09 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH JANE PESCOD

Birthdate: Jan 1957

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 19 Mar 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLES PROCTER

Birthdate: Dec 1947

Nationality: BRITISH

Address: KINGSBURY PAICE LANE MEDSTEAD HAMPSHIRE GU345PT

Date Appointed: 01 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM RAMSAY

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE RIDGES 2 BRIDGEFIELD SURREY GU98AN

Date Appointed: 29 Jun 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MICHAEL RHODES

Birthdate: Feb 1962

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 19 May 2003

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS LAURE VERONIQUE VALERIE ROBERTS

Birthdate: Aug 1963

Nationality: FRENCH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 30 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN RYAN

Birthdate: Apr 1946

Nationality: BRITISH

Address: BROOM COTTAGE BROOM LANE SURREY GU248RQ

Date Appointed: 14 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MARK JAMIE SAMBROOK

Birthdate: Sep 1971

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 19 Mar 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN BRETTELL SHEPHERD

Birthdate: Sep 1939

Nationality: BRITISH

Address: 15 WINDERMERE WAY SURREY GU90DE

Date Appointed: 14 May 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS DIANE LORRAINE SHERIDAN

Birthdate: May 1950

Nationality: USA

Address: HERSHAM PLACE TECHNOLOGY PARK EUROPEAN LAW GROUP AIR PRODUCTS PLC SURREY KT124RZ

Date Appointed: 16 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RICHARD BRIAN SMITH

Birthdate: Nov 1947

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 25 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE SPARKS

Birthdate: Sep 1956

Nationality: BRITISH

Address: HURTWOOD THE CHASE, EAST HORSLEY SURREY KT245DQ

Date Appointed: 13 Jul 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID STANLEY

Birthdate: Oct 1958

Nationality: OTHER

Address: 1743 CREEK VIEW DRIVE PENNSYLVANIA PA18051

Date Appointed: 18 Mar 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES GEORGE STINNER

Birthdate: Mar 1963

Nationality: AMERICAN

Address: C/O LAW DEPARTMENT, AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 04 May 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR BRIAN FREDERICK STREET

Birthdate: May 1927

Nationality: BRITISH

Address: MORNINGSIDE 16 ROOKWOOD PARK WEST SUSSEX RH121UB

Date Appointed: 14 May 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR STANLEY ALFRED THOMAS

Birthdate: Jun 1933

Nationality: BRITISH

Address: LONGACRES LOWER EASHING SURREY GU72QF

Date Appointed: 14 May 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR. JOHN FRANCIS TUFNELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 24 Jun 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR. GREGORY EARL WEIGARD

Birthdate: Jan 1954

Nationality: AMERICAN

Address: C/O LAW DEPARTMENT, AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 04 May 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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GEOFFREY PETER WYATT

Birthdate: Jun 1950

Nationality: BRITISH

Address: BRACKEN CHASE 7 TENNYSONS RIDGE TENNYSONS LANE SURREY GU273SY

Date Appointed: 23 Mar 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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