AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
WALTON-ON-THAMES DA NANOMATERIALS LIMITED DUPONT AIR PRODUCTS NANOMATERIALS LIMITED THROWER LIMITED

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 04078797
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Stuart Richard Ryder as a director on 15 February 2017; Appointment of Mr. David Leney as a director on 15 February 2017; Termination of appointment of Nicolas William Robertson as a director on 15 February 2017. The most likely internet sites of AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED are www.airproductselectronicsadvancedmaterialseurope.co.uk, and www.air-products-electronics-advanced-materials-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Products Electronics Advanced Materials Europe Limited is a Private Limited Company. The company registration number is 04078797. Air Products Electronics Advanced Materials Europe Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Air Products Electronics Advanced Materials Europe Limited is Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey Kt12 4rz. . LENEY, David is a Director of the company. MORRISON-BELL, William Hollin Dayrell, Sir is a Director of the company. Secretary BAKER, Andrew has been resigned. Secretary CLEMENTS, Sarah Frances has been resigned. Secretary EVELEIGH, David Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOW, Alan Lachlan has been resigned. Director EMERSON, Rodney has been resigned. Director EVELEIGH, David Charles has been resigned. Director GOLDENBERG, Juliana Goldie has been resigned. Director GRASHOFF, Petra has been resigned. Director GRASHOFF, Robert Bernard has been resigned. Director JOHNSON, Todd Charles has been resigned. Director JOSTEN, Jens, Dr has been resigned. Director LIM, Seng Wui has been resigned. Director MCCLUNG 111, Floyd Elmer has been resigned. Director MITCHELL, Wayne Martin has been resigned. Director NICHOLLS, John Arthur, Dr has been resigned. Director PAINTER, Corning Faber has been resigned. Director PAINTER, Corning Faber has been resigned. Director ROBERTSON, Nicolas William has been resigned. Director RYDER, Stuart Richard has been resigned. Director SHOBER JR, Edward Charles has been resigned. Director SOUCY JR, Kenneth Wilfred has been resigned. Director SPRINGMAN, Michael Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
LENEY, David
Appointed Date: 15 February 2017
58 years old
Director
MORRISON-BELL, William Hollin Dayrell, Sir
Appointed Date: 29 October 2012
69 years old

Resigned Directors

Secretary
BAKER, Andrew
Resigned: 02 April 2012
Appointed Date: 06 October 2005
Secretary
CLEMENTS, Sarah Frances
Resigned: 06 October 2005
Appointed Date: 28 February 2001
Secretary
EVELEIGH, David Charles
Resigned: 28 February 2001
Appointed Date: 28 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2000
Appointed Date: 27 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 2000
Appointed Date: 27 September 2000
35 years old
Director
DOW, Alan Lachlan
Resigned: 30 September 2004
Appointed Date: 23 November 2000
81 years old
Director
EMERSON, Rodney
Resigned: 22 June 2007
Appointed Date: 02 June 2004
50 years old
Director
EVELEIGH, David Charles
Resigned: 23 November 2000
Appointed Date: 28 October 2000
57 years old
Director
GOLDENBERG, Juliana Goldie
Resigned: 23 November 2000
Appointed Date: 28 October 2000
57 years old
Director
GRASHOFF, Petra
Resigned: 02 April 2012
Appointed Date: 29 August 2008
63 years old
Director
GRASHOFF, Robert Bernard
Resigned: 31 July 2004
Appointed Date: 23 November 2000
70 years old
Director
JOHNSON, Todd Charles
Resigned: 15 August 2004
Appointed Date: 14 August 2002
59 years old
Director
JOSTEN, Jens, Dr
Resigned: 29 August 2008
Appointed Date: 04 July 2005
60 years old
Director
LIM, Seng Wui
Resigned: 02 April 2012
Appointed Date: 01 September 2010
58 years old
Director
MCCLUNG 111, Floyd Elmer
Resigned: 30 September 2009
Appointed Date: 26 April 2004
63 years old
Director
MITCHELL, Wayne Martin
Resigned: 06 December 2014
Appointed Date: 13 February 2013
72 years old
Director
NICHOLLS, John Arthur, Dr
Resigned: 30 June 2005
Appointed Date: 23 November 2000
60 years old
Director
PAINTER, Corning Faber
Resigned: 29 October 2012
Appointed Date: 02 April 2012
63 years old
Director
PAINTER, Corning Faber
Resigned: 01 August 2002
Appointed Date: 23 November 2000
63 years old
Director
ROBERTSON, Nicolas William
Resigned: 15 February 2017
Appointed Date: 01 September 2010
59 years old
Director
RYDER, Stuart Richard
Resigned: 15 February 2017
Appointed Date: 29 October 2012
64 years old
Director
SHOBER JR, Edward Charles
Resigned: 31 March 2010
Appointed Date: 26 April 2004
66 years old
Director
SOUCY JR, Kenneth Wilfred
Resigned: 31 March 2010
Appointed Date: 22 June 2007
55 years old
Director
SPRINGMAN, Michael Charles
Resigned: 02 April 2012
Appointed Date: 01 December 2009
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Air Products And Chemicals, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED Events

23 Feb 2017
Termination of appointment of Stuart Richard Ryder as a director on 15 February 2017
23 Feb 2017
Appointment of Mr. David Leney as a director on 15 February 2017
23 Feb 2017
Termination of appointment of Nicolas William Robertson as a director on 15 February 2017
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 98 more events
17 Nov 2000
Director resigned
17 Nov 2000
Secretary resigned;director resigned
17 Nov 2000
New secretary appointed;new director appointed
17 Nov 2000
New director appointed
27 Sep 2000
Incorporation

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