AIR LIQUIDE UK LIMITED
BIRMINGHAM MESSER UK LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 00232592
Status Active
Incorporation Date 9 August 1928
Company Type Private Limited Company
Address STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Termination of appointment of Bertrand Saraux as a director on 15 June 2016; Termination of appointment of Guy Salzgeber as a director on 15 June 2016; Termination of appointment of Sylvie Villepontoux as a director on 15 June 2016. The most likely internet sites of AIR LIQUIDE UK LIMITED are www.airliquideuk.co.uk, and www.air-liquide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. Air Liquide Uk Limited is a Private Limited Company. The company registration number is 00232592. Air Liquide Uk Limited has been working since 09 August 1928. The present status of the company is Active. The registered address of Air Liquide Uk Limited is Station Road Coleshill Birmingham West Midlands B46 1jy. . HASNIP, Matthew John is a Secretary of the company. DES VILLETTES, Charles-Henri is a Director of the company. HESSELMANN, Helene Marie Camille is a Director of the company. JOZON, Patrick is a Director of the company. LUIJTEN, Diederick Floris Juriaan Maria is a Director of the company. MURPHY, Richard Peter is a Director of the company. STRANDBERG, Lars is a Director of the company. Secretary CAI, Yuan, Finance Manager has been resigned. Secretary GLITZ, Egon Joachim has been resigned. Secretary REYNOLDS, Andrew Joseph has been resigned. Secretary THOMPSON, Andrew has been resigned. Secretary TUCKER, Peter Edward Arthur has been resigned. Secretary WILSON, Christopher John has been resigned. Secretary COMPANY SECRETARY has been resigned. Director ANDREW, Graham John has been resigned. Director BALTZER, Arno Leo has been resigned. Director BERNARD, Jean-Philippe has been resigned. Director CUMNER, Clive has been resigned. Director DARCHIS, Francois has been resigned. Director DELLON, Jean Baptiste has been resigned. Director DIMKE, Jorg- Reiner has been resigned. Director DUPRIEU, Jean Pierre has been resigned. Director ETHEVENIN, Jacques has been resigned. Director GAUDOUX, Didier has been resigned. Director GLITZ, Egon Joachim has been resigned. Director HUBERT, Etienne has been resigned. Director LUEKEN, Andreas, Dr has been resigned. Director MCKEE, James Colin has been resigned. Director MELAUGH, Mark John has been resigned. Director MESSER, Hans, Senator Dr has been resigned. Director NEUBERT, Manfred Erich has been resigned. Director PENNE, Francesco has been resigned. Director PETIT, Olivier has been resigned. Director RICHARD, Louis-Francois Augustin, Antoine has been resigned. Director SALZGEBER, Guy has been resigned. Director SARAUX, Bertrand has been resigned. Director SCHAEFER, Stefan has been resigned. Director SCHIEDER, Klaus Jurgen, Dr has been resigned. Director SCHMIDT, Winfrid has been resigned. Director SCHMIEDER, Klaus Jurgen has been resigned. Director SCHWENCKE, Holger has been resigned. Director SIEVERDING, Markus has been resigned. Director STOCKS, Peter has been resigned. Director STORCH, Gerhard Heinrich has been resigned. Director THEXTON, Timothy John has been resigned. Director TUCKER, Peter Edward Arthur has been resigned. Director VILLEPONTOUX, Sylvie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASNIP, Matthew John
Appointed Date: 01 March 2012
Director
DES VILLETTES, Charles-Henri
Appointed Date: 15 June 2016
59 years old
Director
HESSELMANN, Helene Marie Camille
Appointed Date: 15 June 2016
61 years old
Director
JOZON, Patrick
Appointed Date: 15 June 2016
71 years old
Director
LUIJTEN, Diederick Floris Juriaan Maria
Appointed Date: 15 June 2016
60 years old
Director
MURPHY, Richard Peter
Appointed Date: 14 May 2015
56 years old
Director
STRANDBERG, Lars
Appointed Date: 15 June 2016
55 years old

Resigned Directors

Secretary
CAI, Yuan, Finance Manager
Resigned: 01 March 2012
Appointed Date: 25 March 2011
Secretary
GLITZ, Egon Joachim
Resigned: 30 June 2005
Appointed Date: 25 April 2003
Secretary
REYNOLDS, Andrew Joseph
Resigned: 25 March 2011
Appointed Date: 02 March 2009
Secretary
THOMPSON, Andrew
Resigned: 02 March 2009
Appointed Date: 15 May 2006
Secretary
TUCKER, Peter Edward Arthur
Resigned: 25 April 2003
Secretary
WILSON, Christopher John
Resigned: 15 May 2006
Appointed Date: 01 July 2005
Secretary
COMPANY SECRETARY
Resigned: 01 March 2012
Appointed Date: 01 March 2012
Director
ANDREW, Graham John
Resigned: 31 August 2006
Appointed Date: 15 April 2003
64 years old
Director
BALTZER, Arno Leo
Resigned: 31 March 1995
93 years old
Director
BERNARD, Jean-Philippe
Resigned: 10 December 2013
Appointed Date: 17 March 2010
71 years old
Director
CUMNER, Clive
Resigned: 25 April 2003
79 years old
Director
DARCHIS, Francois
Resigned: 09 June 2004
Appointed Date: 06 May 2004
69 years old
Director
DELLON, Jean Baptiste
Resigned: 01 June 2010
Appointed Date: 01 September 2006
57 years old
Director
DIMKE, Jorg- Reiner
Resigned: 31 January 1996
76 years old
Director
DUPRIEU, Jean Pierre
Resigned: 20 April 2007
Appointed Date: 09 June 2004
73 years old
Director
ETHEVENIN, Jacques
Resigned: 15 June 2016
Appointed Date: 18 June 2009
73 years old
Director
GAUDOUX, Didier
Resigned: 23 July 2008
Appointed Date: 02 August 2007
67 years old
Director
GLITZ, Egon Joachim
Resigned: 30 June 2005
Appointed Date: 02 July 2001
71 years old
Director
HUBERT, Etienne
Resigned: 02 August 2007
Appointed Date: 17 June 2005
74 years old
Director
LUEKEN, Andreas, Dr
Resigned: 18 November 1994
85 years old
Director
MCKEE, James Colin
Resigned: 30 June 1992
91 years old
Director
MELAUGH, Mark John
Resigned: 09 November 1995
71 years old
Director
MESSER, Hans, Senator Dr
Resigned: 20 April 1993
100 years old
Director
NEUBERT, Manfred Erich
Resigned: 25 November 1995
Appointed Date: 01 October 1992
72 years old
Director
PENNE, Francesco
Resigned: 06 December 2010
Appointed Date: 18 June 2009
54 years old
Director
PETIT, Olivier
Resigned: 15 June 2016
Appointed Date: 01 June 2010
63 years old
Director
RICHARD, Louis-Francois Augustin, Antoine
Resigned: 15 June 2016
Appointed Date: 10 December 2013
58 years old
Director
SALZGEBER, Guy
Resigned: 15 June 2016
Appointed Date: 17 March 2010
67 years old
Director
SARAUX, Bertrand
Resigned: 15 June 2016
Appointed Date: 13 May 2013
69 years old
Director
SCHAEFER, Stefan
Resigned: 31 July 2000
Appointed Date: 31 December 1998
83 years old
Director
SCHIEDER, Klaus Jurgen, Dr
Resigned: 06 October 2000
Appointed Date: 31 July 2000
77 years old
Director
SCHMIDT, Winfrid
Resigned: 06 May 2004
81 years old
Director
SCHMIEDER, Klaus Jurgen
Resigned: 17 June 2005
Appointed Date: 09 June 2004
77 years old
Director
SCHWENCKE, Holger
Resigned: 31 December 1998
Appointed Date: 18 November 1994
83 years old
Director
SIEVERDING, Markus
Resigned: 28 January 2010
Appointed Date: 23 July 2008
63 years old
Director
STOCKS, Peter
Resigned: 06 May 2004
Appointed Date: 06 October 2000
68 years old
Director
STORCH, Gerhard Heinrich
Resigned: 01 January 1998
Appointed Date: 19 March 1996
90 years old
Director
THEXTON, Timothy John
Resigned: 02 September 1994
Appointed Date: 01 July 1992
78 years old
Director
TUCKER, Peter Edward Arthur
Resigned: 25 April 2003
81 years old
Director
VILLEPONTOUX, Sylvie
Resigned: 15 June 2016
Appointed Date: 01 June 2010
57 years old

AIR LIQUIDE UK LIMITED Events

19 Jul 2016
Termination of appointment of Bertrand Saraux as a director on 15 June 2016
19 Jul 2016
Termination of appointment of Guy Salzgeber as a director on 15 June 2016
19 Jul 2016
Termination of appointment of Sylvie Villepontoux as a director on 15 June 2016
15 Jul 2016
Appointment of Mr Patrick Jozon as a director on 15 June 2016
13 Jul 2016
Appointment of Mr Diederick Floris Juriaan Maria Luijten as a director on 15 June 2016
...
... and 202 more events
21 Oct 1986
Full accounts made up to 31 March 1986
21 Oct 1986
Return made up to 19/09/86; full list of members
20 Jun 1986
New director appointed
15 Mar 1967
Company name changed\certificate issued on 15/03/67
09 Aug 1928
Certificate of incorporation

AIR LIQUIDE UK LIMITED Charges

30 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 13 May 2004
Persons entitled: Chase Manhattan International Limited as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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