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Companies/03668663

Air Liquide UK Pension Trustees Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Air Liquide Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-14 · No cessation recorded

Source record 106296650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
PC
Paul Stephen ColeCurrent director
Appointed 2025-03-25 · 1 yr · Is Project Manager
MS
Melina StephensonCurrent director
Appointed 2023-06-26 · 3 yrs · Chief Financial Officer
+2 others
AT
Andrew ThompsonCurrent directorCurrent secretary
Appointed 2012-01-31 · 14 yrs · Credit Manager
+6 others
MT
Martin ThompsonCurrent director
Appointed 2008-10-01 · 18 yrs · Chemical Engineer
BH
Brian HorwoodCurrent director
Appointed 2000-06-13 · 26 yrs · Commercial Eng'G Manager
+1 other
Show 24 historical appointments
CH
Christopher HoneckerResigned director
Resigned 2020-12-22 · 2 yrs · Chief Financial Officer
MH
Matthew HasnipResigned director
Resigned 2015-03-23 · 5 yrs · Financial Director
AB
Andrew ButcherResigned director
Resigned 2008-10-01 · 15 yrs · General Operator
PT
Peter TuckerResigned director
Resigned 2008-10-01 · 8 yrs · Retired
PB
Peter BulmanResigned director
Resigned 2006-10-20 · 8 yrs · Hr Manager
JD
Jean DellonResigned director
Resigned 2006-09-01 · 2 yrs · Director
CW
Christopher WilsonResigned secretary
Resigned 2005-07-01 · Accountant
GA
Graham AndrewResigned director
Resigned 2005-06-30 · 1 yr · General Manager
PB
Paul BrownResigned director
Resigned 2004-06-09 · 2 yrs · Comm & Sales Supp Manager
EG
Egon GlitzResigned secretaryResigned director
Resigned 2004-06-09 · 1 yr · Company Director
NW
Neil WeddellResigned director
Resigned 2000-06-20 · 6 yrs · IT Manager
CC
Charles CroweResigned director
Resigned 1999-11-12 · 4 yrs · Senior Sales Executive
BF
Barry FrancisResigned secretary
Resigned 1999-11-12 · 1 yr · Pensions Manager
SD
Sarah DyeResigned secretary
Resigned 1999-01-27 · Financial Accountant
GC
George CoeResigned director
Resigned 1998-12-10 · 1 yr · Technical Manager
GB
Gwen BryneResigned director
Resigned 1998-12-10 · 1 yr · Hr Manager
PT
Peter TuckerResigned directorResigned secretary
Resigned 1998-12-10 · 4 yrs · Company Director
JJ
Julian JonesResigned director
Resigned 1998-12-10 · 7 yrs · Business Analyst
CorpVictoria Square Secretaries LimitedResigned directorResigned secretary
Resigned 1998-11-17
CorpVictoria Square Directors LimitedResigned director
Resigned 1998-11-17

Board profile

People with appointments
5
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active