AIR LIQUIDE UK PENSION TRUSTEES LIMITED

03668663
STATION ROAD COLESHILL BIRMINGHAM WARWICKSHIRE B46 1JY

People & Contacts

Contact Details
Registered Address STATION ROAD
COLESHILL BIRMINGHAM WARWICKSHIRE

B46 1JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
67 VSQ LIMITED 17 Nov 1998 - 14 Dec 1998
MESSER UK PENSION TRUSTEES LIMITED 14 Dec 1998 - 07 Dec 2004
People

Current directors

MR ANDREW THOMPSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: AIR LIQUIDE UK LTD STATION ROAD COLESHILL WEST MIDLANDS B461JY

Date Appointed: 15 May 2006

Appointment Type: C

Other Appointments: None

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MR BRIAN JOHN HORWOOD

Birthdate: Apr 1942

Nationality: BRITISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 13 Jun 2000

Appointment Type: D

Other Appointments: None

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MRS MELINA JAYNE STEPHENSON

Birthdate: Mar 1982

Nationality: BRITISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW THOMPSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 31 Jan 2012

Appointment Type: D

Other Appointments: None

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MARTIN JOHN THOMPSON

Birthdate: May 1965

Nationality: BRITISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 01 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW THOMAS BUTCHER

Birthdate: Mar 1964

Nationality: BRITISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 01 Oct 2008

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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SARAH GEORGINA DYE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 29 LONESOME LANE SURREY RH27RE

Date Appointed: 27 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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BARRY FRANCIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 29 DAVENANTS ESSEX SS131QX

Date Appointed: 12 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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EGON JOACHIM GLITZ

Birthdate: Nov 1953

Nationality: GERMAN

Address: TROLL HOUSE CHURCH ROAD SURREY TW105HG

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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PETER EDWARD ARTHUR TUCKER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 WOODFIELD CLOSE SURREY RH12DL

Date Appointed: 10 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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VICTORIA SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE B11BD

Date Appointed: 17 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN WILSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 24 COLLINGWOOD ROAD WEST SUSSEX RH122QW

Date Appointed: 01 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN ANDREW

Birthdate: Sep 1961

Nationality: SOUTH AFRICAN

Address: BEECHAM FARMHOUSE ATHERSTONE ON STOUR WARWICKSHIRE CV378DX

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM BROWN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 11 MORNINGSIDE WEST MIDLANDS B736BL

Date Appointed: 09 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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GWEN MYFANWY ANN BRYNE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 72 BEECHEN LANE SURREY KT206RU

Date Appointed: 10 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ERIC BULMAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 6 WOODLAND WAY BIDBOROUGH KENT TN40UX

Date Appointed: 20 Oct 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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GEORGE COE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 8 CORIANDER CLOSE HAMPSHIRE GU149XQ

Date Appointed: 10 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHARLES JOHN CROWE

Birthdate: Jan 1946

Nationality: BRITISH

Address: 19 WOODLAND VIEWS MARCHINGTON STAFFORDSHIRE ST148NF

Date Appointed: 12 Nov 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JEAN BAPTISTE DELLON

Birthdate: Mar 1968

Nationality: FRENCH

Address: AIR LIQUIDE UK LTD STATION ROAD COLESHILL WEST MIDLANDS B461JY

Date Appointed: 01 Sep 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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EGON JOACHIM GLITZ

Birthdate: Nov 1953

Nationality: GERMAN

Address: TROLL HOUSE CHURCH ROAD SURREY TW105HG

Date Appointed: 25 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN HASNIP

Birthdate: Oct 1971

Nationality: ENGLISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 23 Mar 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER J HONECKER

Birthdate: Mar 1984

Nationality: AMERICAN

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 22 Dec 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JULIAN SHON JONES

Birthdate: Oct 1956

Nationality: BRITISH

Address: HILLSIDE VIEW 6 BLACKSTONE HILL RH16BE

Date Appointed: 10 Dec 1998

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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PETER EDWARD ARTHUR TUCKER

Birthdate: Aug 1944

Nationality: BRITISH

Address: 17 WOODFIELD CLOSE SURREY RH12DL

Date Appointed: 10 Dec 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PETER EDWARD ARTHUR TUCKER

Birthdate: Aug 1944

Nationality: BRITISH

Address: STATION ROAD COLESHILL WARWICKSHIRE B461JY

Date Appointed: 01 Oct 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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VICTORIA SQUARE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE B11BD

Date Appointed: 17 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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VICTORIA SQUARE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 VICTORIA SQUARE B11BD

Date Appointed: 17 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT WEDDELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 10 DARBY CLOSE SURREY CR35BR

Date Appointed: 20 Jun 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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