Air Liquide Healthcare Limited
Other human health activities · Birmingham
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAir Liquide LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-28 · No cessation recorded
Source record 122644942People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 57 historicalSA
Stephane Camille, Claude AllixCurrent director
Appointed 2026-09-15
LH
Lee HamptonCurrent secretary
Appointed 2026-07-01
DL
Damien LaurentCurrent director
Appointed 2025-09-23 · 1 yr · Managing Director
Show 57 historical appointments
AK
Agnieszka Kula BorsukResigned director
Resigned 2022-11-17 · 3 yrs · Vice-President Cluster Home Healthcare
AF
Amanda FurnissResigned secretary
Resigned 2022-08-19 · 3 yrs
SV
Sophie ValleResigned director
Resigned 2021-12-01 · 4 yrs · Director
RB
Reida BenbelkacemResigned director
Resigned 2021-11-26 · 3 yrs · Managing Director
LR
Louis RichardResigned director
Resigned 2021-07-01 · 2 yrs · Director
LH
Lee HamptonResigned director
Resigned 2021-07-01 · 4 yrs · Director
LS
Lucia Sainz De MierResigned director
Resigned 2018-07-12 · 3 yrs · General Manager
JL
Judith LivingstonResigned director
Resigned 2018-01-01 · 3 yrs · Managing Director
PO
Philippe OgeResigned director
Resigned 2017-11-28 · 4 yrs · Director
LH
Lee HamptonResigned secretary
Resigned 2017-11-28 · 4 yrs
MH
Matthew HasnipResigned director
Resigned 2017-11-28 · 3 yrs · Director
RC
Remi CharachonResigned director
Resigned 2016-03-09 · 5 yrs · Vice President
RM
Richard MurphyResigned director
Resigned 2015-08-06 · 2 yrs · Managing Director
BB
Bernard BeauchampResigned director
Resigned 2014-11-20 · 2 yrs · Technical Director
JW
John WebberResigned director
Resigned 2014-06-16 · 3 yrs · Manager
RC
Ronald ChalmersResigned director
Resigned 2014-03-11 · 3 yrs · Managing Director
AC
Alain CombierResigned director
Resigned 2014-03-11 · 2 yrs · Engineer
CH
Charles Hubert De VillettesResigned director
Resigned 2013-12-12 · 3 yrs · Vp Healthcare Eurpoe
OL
Olivier LeboucheResigned director
Resigned 2011-05-27 · 2 yrs · Director Homecare Europe
AL
Alain Le BorgneResigned director
Resigned 2011-05-27 · 2 yrs · Finance Director
MH
Matthew HasnipResigned secretary
Resigned 2010-11-17 · 7 yrs
PD
Patrick DeneuxResigned director
Resigned 2010-06-30 · General Manager
AJ
Alain JouetResigned director
Resigned 2010-06-30 · Manager
SM
Steven MartinResigned director
Resigned 2010-06-30 · 3 yrs · General Manager
SV
Sylvie VillepontouxResigned director
Resigned 2010-06-30 · 5 yrs · Director
JD
Jean De RoyreResigned director
Resigned 2008-07-23 · 2 yrs · Ceo Hc Division Air Liquide
JC
Jean ChassaigneResigned director
Resigned 2008-07-23 · 5 yrs · Managing Director
AR
Andrew ReynoldsResigned secretary
Resigned 2008-06-01 · 2 yrs
OP
Olivier PetitResigned director
Resigned 2007-09-30 · 6 yrs · Vp Homecare Activity
PH
Paul HumberResigned secretary
Resigned 2007-09-30
JD
Jean DellonResigned director
Resigned 2007-09-30 · 2 yrs · Director
DM
David MoffattResigned director
Resigned 2006-11-17 · Accountant
DA
Dennis AshfordResigned director
Resigned 2006-09-29 · 1 yr · Director
JG
John GrahamResigned director
Resigned 2006-09-29 · 1 yr · Director
SB
Stephen BatemanResigned director
Resigned 2006-06-30 · 1 yr · Director
DL
Daniel LaveryResigned director
Resigned 2006-06-30 · Director
PW
Philip WestwoodResigned secretary
Resigned 2006-06-30 · 1 yr · Accountant
KT
Kevin TaylorResigned director
Resigned 2006-03-06 · Director
PW
Paul WestonResigned director
Resigned 2005-09-30 · 1 yr · Finance Director
CM
Resigned 2001-09-25 · 4 yrs · Director
CK
Charles KernahanResigned director
Resigned 1998-08-05 · 2 yrs · Group Managing Director
RE
Roland EllmerResigned secretary
Resigned 1997-09-10 · 3 yrs
SG
Stephen GullickResigned director
Resigned 1994-11-17 · 11 yrs · Director
GG
George GreenResigned director
Resigned 1993-12-27 · 4 yrs · Company Director
MS
Resigned 1993-12-27 · 4 yrs · Company Director
GM
Gregory MarsellaResigned secretary
Resigned 1992-09-30 · 1 yr
RR
Richard RappResigned director
Resigned 1992-09-30 · 2 yrs · Chief Financial Officer
TA
Timothy AitkenResigned director
Resigned 1992-09-30 · 5 yrs · Company Chairman
PD
Paul DevineResigned director
Resigned 1992-09-30 · 1 yr · Company Director
WO
William OsmondResigned director
Resigned 1992-06-26 · Office Manager
PM
Peter McenhillResigned director
Resigned 1991-08-28 · 1 yr · Commercial Manager
NT
Resigned 1991-08-28 · 1 yr · Accountant
WJ
William JarrattResigned director
Resigned 1991-08-28 · 1 yr · Commercial Manager
TM
Timothy Macleod ClarkeResigned director
Resigned 1991-08-28 · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active