AIR PRODUCTS LLANWERN LIMITED

01175461
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RZ

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

No previous names

People

Current directors

MR MARK ANDREW CHAPMAN

Birthdate: Jul 1984

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 17 Oct 2023

Appointment Type: D

Other Appointments: None

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MR GARETH OWEN RHYS JONES

Birthdate: Jun 1981

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM KT124RZ

Date Appointed: 11 Nov 2022

Appointment Type: D

Other Appointments: None

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MR. STEPHEN JAMES MAYNARD

Birthdate: Nov 1973

Nationality: BRITISH

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

Date Appointed: 08 Aug 2016

Appointment Type: D

Other Appointments: None

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MRS ROBERTA LESLEY NORRIS

Birthdate: Jan 1964

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR. CRAIG HUW PHILLIPS

Birthdate: Apr 1977

Nationality: BRITISH

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

Date Appointed: 08 Aug 2016

Appointment Type: D

Other Appointments: None

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MR GARETH JOHN WHITELEY

Birthdate: Jun 1987

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 17 Oct 2023

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: Jun 2008

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: 18 Dec 1991

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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JONATHAN ABBOTT

Birthdate: May 1950

Nationality: BRITISH

Address: LLYSBRECHFA HOUSE LLANFRECHFA GWENT NP448AD

Date Appointed: 16 Jun 1992

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARD BELK

Birthdate: Mar 1948

Nationality: BRITISH

Address: WHITEHALL HAWKSHILL CLOSE SURREY KT229DL

Date Appointed: 16 Oct 1992

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ROBERT BARRY BIZZELL

Birthdate: Apr 1952

Nationality: BRITISH

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

Date Appointed: 12 Dec 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PETER HAROLD CALLINGHAM

Birthdate: Dec 1947

Nationality: BRITISH

Address: 5 HIGHFIELD GARDENS HAMPSHIRE GU337NQ

Date Appointed: 16 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR. HOWARD GRAHAM CASTLE-SMITH

Birthdate: Mar 1959

Nationality: BRITISH

Address: BEECH PLACE WELLHOUSE ROAD HAMPSHIRE GU344AQ

Date Appointed: 21 May 2009

Date Resigned: Jun 2009

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: 29 Jun 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN CLARKE

Birthdate: Nov 1939

Nationality: BRITISH

Address: ORCHARD HOUSE MARK WAY SURREY GU72BE

Date Appointed: 18 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVIES

Birthdate: Oct 1975

Nationality: BRITISH

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

Date Appointed: 12 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN DAVIES

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O LAW DEPT AIR PRODUCTS PLC HERSHAM PLACE MOLESEY ROAD HERSHAM SURREY KT124RZ

Date Appointed: 29 Oct 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DUNBAR

Birthdate: Jan 1962

Nationality: BRITISH

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

Date Appointed: 14 Jan 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STUART IAN FINDLAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 7 LANSDOWN DRIVE GWENT NP76AW

Date Appointed: 15 Oct 1992

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES FREDERICK FRIEND

Birthdate: Jul 1938

Nationality: BRITISH

Address: HASLEMERE OAKCROFT ROAD SURREY KT146JH

Date Appointed: 18 Dec 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN JOHN GEORGE

Birthdate: Dec 1959

Nationality: BRITISH

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

Date Appointed: 02 Dec 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON KIDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: DERWENT WINDMILL CLOSE WICK S GLAMORGAN CF77QD

Date Appointed: 18 Dec 1991

Date Resigned: Oct 1992

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: 13 Aug 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN MCCUSKER

Birthdate: Apr 1960

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 29 Dec 1998

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MISS MARISA PAOLINA MESSINA

Birthdate: Jan 1985

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 04 Dec 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. MANISH PATEL

Birthdate: Dec 1977

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD SURREY KT124RZ

Date Appointed: 18 Jul 2016

Date Resigned: Oct 2020

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: 07 Dec 1994

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MRS SILVIA VILLOTA ORTEGA

Birthdate: Mar 1979

Nationality: SPANISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD KT124RZ

Date Appointed: 22 Oct 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM CARTER WALTON

Birthdate: Nov 1976

Nationality: BRITISH

Address: HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM KT124RZ

Date Appointed: 25 Feb 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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JOHN GWYNNE WILLIAMS

Birthdate: Feb 1939

Nationality: BRITISH

Address: PERTHI BACH BERTHLWYD CARDIFF CF159PG

Date Appointed: 18 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBERT WILSON

Birthdate: Jan 1976

Nationality: BRITISH

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

Date Appointed: 04 Dec 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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