* director search - Egon Glitz - kompany

Officers

egon glitz

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EGON JOACHIM GLITZ
Nationality: German
Address: Surrey, TW10 5HG

MG GAS PRODUCTS LIMITED
03273636
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-27

MR ANDREW THOMPSON
Director - Expired
Appointed: 2006-05-15

GRAHAM JOHN ANDREW
Director - Resigned
Appointed: 2003-04-25
Resigned: 2006-08-31

CLIVE CUMNER
Director - Resigned
Appointed: 1996-11-05
Resigned: 2003-04-25

JEAN BAPTISTE DELLON
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-01

PETER EDWARD ARTHUR TUCKER
Director - Resigned
Appointed: 1996-11-05
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

MR ANDREW THOMPSON
Secretary - Expired
Appointed: 2006-05-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 1996-11-05

PETER EDWARD ARTHUR TUCKER
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

AIR LIQUIDE DRINKS DISPENSE LIMITED
02637650
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-27

MR ANDREW THOMPSON
Director - Expired
Appointed: 2006-05-15

MRS SYLVIE VILLEPONTOUX
Director - Expired
Appointed: 2013-06-12

GRAHAM JOHN ANDREW
Director - Resigned
Appointed: 2003-04-25
Resigned: 2006-08-31

MR WILLIAM JOSEPH BALL
Director - Resigned
Appointed: 1992-03-26
Resigned: 1995-04-18

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-08-14
Resigned: 1991-08-14

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-08-14
Resigned: 1991-08-14

CLIVE CUMNER
Director - Resigned
Appointed: 1996-01-05
Resigned: 2003-04-25

JONATHAN RICHARD DANCE
Director - Resigned
Appointed: 1991-08-14
Resigned: 1995-04-18

ROBERT FRANCIS LANE DAVIES
Director - Resigned
Appointed: 1991-08-14
Resigned: 1992-12-26

JEAN BAPTISTE DELLON
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-01

MR JOHN SAMPSON HARRIS
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-05-30

NEIL GRAEME HOUNAM
Director - Resigned
Appointed: 1995-04-18
Resigned: 1997-08-28

STEPHEN KEITH
Director - Resigned
Appointed: 1995-04-18
Resigned: 1997-07-16

MARK JOHN MELAUGH
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-11-09

MANFRED ERICH NEUBERT
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-12-01

ALISTAIR MEIKLE PATE
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-12-26

HOWARD CHARLES ALFRED ROBINSON
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-11-08

PETER EDWARD ARTHUR TUCKER
Director - Resigned
Appointed: 1996-01-09
Resigned: 2003-04-25

RAYMOND SHAW WEIR
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-12-30

CHRISTOPHER JOHN WILSON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

MR ANDREW THOMPSON
Secretary - Expired
Appointed: 2006-05-15

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-08-14
Resigned: 1991-08-14

JONATHAN RICHARD DANCE
Secretary - Resigned
Appointed: 1991-08-14
Resigned: 1995-04-18

JOHN EDWARD DEEKS
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-18

PETER EDWARD ARTHUR TUCKER
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

AIR GAS PRODUCTION LIMITED
02637135
LIVE
Date Incorporated:

MR ANDREW THOMPSON
Director - Active
Appointed: 2006-05-15

GRAHAM JOHN ANDREW
Director - Resigned
Appointed: 2003-04-25
Resigned: 2006-08-31

CLIVE CUMNER
Director - Resigned
Appointed: 1995-11-29
Resigned: 2003-04-25

JEAN BAPTISTE DELLON
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-01

MR JOERG REINER DIMKE
Director - Resigned
Appointed: 1991-09-09
Resigned: 1992-09-30

MICHAEL ENGSTED
Director - Resigned
Appointed: 1994-07-07
Resigned: 1999-05-04

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-08-13
Resigned: 1991-09-09

LARS INGVAR JONSSON
Director - Resigned
Appointed: 1991-09-09
Resigned: 1994-07-07

MANFRED ERICH NEUBERT
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-11-29

PETER EDWARD ARTHUR TUCKER
Director - Resigned
Appointed: 1999-05-05
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

MR ANDREW THOMPSON
Secretary - Active
Appointed: 2006-05-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-13
Resigned: 1991-09-09

PETER EDWARD ARTHUR TUCKER
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

DISTILLERS MG LIMITED
01984069
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-27

MR ANDREW THOMPSON
Director - Expired
Appointed: 2006-05-15

GRAHAM JOHN ANDREW
Director - Resigned
Appointed: 2003-04-25
Resigned: 2006-08-31

CLIVE CUMNER
Director - Resigned
Appointed: 1995-11-25
Resigned: 2003-04-25

JEAN BAPTISTE DELLON
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-01

MR JOERG REINER DIMKE
Director - Resigned
Appointed: 1991-05-30
Resigned: 1992-09-30

MANFRED ERICH NEUBERT
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-11-25

MR WINFRID SCHMIDT
Director - Resigned
Appointed: 1991-05-30
Resigned: 2004-05-06

PETER EDWARD ARTHUR TUCKER
Director - Resigned
Appointed: 1991-05-30
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

MR FALK WYNANDS
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-07-01

MR ANDREW THOMPSON
Secretary - Expired
Appointed: 2006-05-15

PETER EDWARD ARTHUR TUCKER
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

EGON JOACHIM GLITZ
Nationality: German
Address: Surrey, TW10 5HG

CARBON DIOXIDE COMPANY LIMITED(THE)
01432473
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-27

MR ANDREW THOMPSON
Director - Expired
Appointed: 2006-05-15

GRAHAM JOHN ANDREW
Director - Resigned
Appointed: 2003-04-25
Resigned: 2006-08-31

CLIVE CUMNER
Director - Resigned
Appointed: 1995-11-25
Resigned: 2003-04-25

JEAN BAPTISTE DELLON
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-01

MR JOERG REINER DIMKE
Director - Resigned
Appointed: 1991-05-30
Resigned: 1992-09-30

MANFRED ERICH NEUBERT
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-11-25

PETER EDWARD ARTHUR TUCKER
Director - Resigned
Appointed: 1991-05-30
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

MR ANDREW THOMPSON
Secretary - Expired
Appointed: 2006-05-15

PETER EDWARD ARTHUR TUCKER
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 2003-04-25

CHRISTOPHER JOHN WILSON
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

GLITZ, Egon Joachim
Nationality: German
Address: Surrey, TW10 5HG

AIR LIQUIDE UK LIMITED
00232592
LIVE
Date Incorporated:

HESSELMANN, Helene Marie Camille
Director - Resigned
Appointed: 2016-06-15
Resigned: 2021-06-19

JOZON, Patrick
Director - Resigned
Appointed: 2016-06-15
Resigned: 2019-12-03

LUIJTEN, Diederick Floris Juriaan Maria
Director - Resigned
Appointed: 2016-06-15
Resigned: 2019-12-03

OGE, Philippe
Director - Resigned
Appointed: 2017-11-28
Resigned: 2022-09-01

SAINZ DE MIER, Lucia
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-09-01

STRANDBERG, Lars
Director - Resigned
Appointed: 2016-06-15
Resigned: 2019-12-03

ANDREW, Graham John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-08-31

BALTZER, Arno Leo
Director - Resigned
Appointed:
Resigned: 1995-03-31

BERNARD, Jean-Philippe
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-12-10

CUMNER, Clive
Director - Resigned
Appointed:
Resigned: 2003-04-25

DARCHIS, Francois
Director - Resigned
Appointed: 2004-05-06
Resigned: 2004-06-09

DELLON, Jean Baptiste
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-06-01

DES VILLETTES, Charles-Henri
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-07-27

DIMKE, Jorg- Reiner
Director - Resigned
Appointed:
Resigned: 1996-01-31

DUPRIEU, Jean Pierre
Director - Resigned
Appointed: 2004-06-09
Resigned: 2007-04-20

ETHEVENIN, Jacques
Director - Resigned
Appointed: 2009-06-18
Resigned: 2016-06-15

GAUDOUX, Didier
Director - Resigned
Appointed: 2007-08-02
Resigned: 2008-07-23

GLITZ, Egon Joachim
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-06-30

HUBERT, Etienne
Director - Resigned
Appointed: 2005-06-17
Resigned: 2007-08-02

LUEKEN, Andreas, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-18

MCKEE, James Colin
Director - Resigned
Appointed:
Resigned: 1992-06-30

MELAUGH, Mark John
Director - Resigned
Appointed:
Resigned: 1995-11-09

MESSER, Hans, Senator Dr
Director - Resigned
Appointed:
Resigned: 1993-04-20

MURPHY, Richard Peter
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-07-12

NEUBERT, Manfred Erich
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-11-25

PENNE, Francesco
Director - Resigned
Appointed: 2009-06-18
Resigned: 2010-12-06

PETIT, Olivier
Director - Resigned
Appointed: 2010-06-01
Resigned: 2016-06-15

RICHARD, Louis-Francois Augustin, Antoine
Director - Resigned
Appointed: 2013-12-10
Resigned: 2016-06-15

SALZGEBER, Guy
Director - Resigned
Appointed: 2010-03-17
Resigned: 2016-06-15

SARAUX, Bertrand
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-06-15

SCHAEFER, Stefan
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-07-31

SCHIEDER, Klaus Jurgen, Dr
Director - Resigned
Appointed: 2000-07-31
Resigned: 2000-10-06

SCHMIDT, Winfrid
Director - Resigned
Appointed:
Resigned: 2004-05-06

SCHMIEDER, Klaus Jurgen
Director - Resigned
Appointed: 2004-06-09
Resigned: 2005-06-17

SCHWENCKE, Holger
Director - Resigned
Appointed: 1994-11-18
Resigned: 1998-12-31

SIEVERDING, Markus
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-01-28

STOCKS, Peter
Director - Resigned
Appointed: 2000-10-06
Resigned: 2004-05-06

STORCH, Gerhard Heinrich
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-01-01

THEXTON, Timothy John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-02

TUCKER, Peter Edward Arthur
Director - Resigned
Appointed:
Resigned: 2003-04-25

VILLEPONTOUX, Sylvie
Director - Resigned
Appointed: 2010-06-01
Resigned: 2016-06-15

BERTONCINI, Dominique
Director - Active
Appointed: 2019-12-03

DESPREAUX, Frederic
Director - Active
Appointed: 2019-12-03

MACKEY, Peter John
Director - Active
Appointed: 2019-12-03

SERVETTO, Paolo
Director - Resigned
Appointed: 2021-06-19
Resigned: 2023-06-22

BENBELKACEM, Reida Abdel Krim, Mr.
Director - Active
Appointed: 2021-09-01

BRAUD-PONCET, Virginie
Director - Active
Appointed: 2023-06-22

HASNIP, Matthew John
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2020-11-19

CAI, Yuan, Finance Manager
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2012-03-01

REYNOLDS, Andrew Joseph
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2011-03-25

THOMPSON, Andrew
Secretary - Resigned
Appointed: 2006-05-15
Resigned: 2009-03-02

TUCKER, Peter Edward Arthur
Secretary - Resigned
Appointed:
Resigned: 2003-04-25

WILSON, Christopher John
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-15

COMPANY SECRETARY
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2012-03-01

HONECKER, Christopher James
Secretary - Resigned
Appointed: 2020-11-19
Resigned: 2023-06-22

STEPHENSON, Melina
Secretary - Active
Appointed: 2023-06-22

AIR LIQUIDE UK PENSION TRUSTEES LIMITED
03668663
LIVE
Date Incorporated:

BUTCHER, Andrew Thomas
Director - Active
Appointed: 2008-10-01

HASNIP, Matthew John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2020-12-22

HORWOOD, Brian John
Director - Active
Appointed: 2000-06-13

THOMPSON, Andrew
Director - Active
Appointed: 2012-01-31

THOMPSON, Martin John
Director - Active
Appointed: 2008-10-01

ANDREW, Graham John
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-08-31

BROWN, Paul William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-10-20

BRYNE, Gwen Myfanwy Ann
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-03-17

BULMAN, Peter Eric
Director - Resigned
Appointed: 2006-10-20
Resigned: 2015-03-17

COE, George
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-06-16

CROWE, Charles John
Director - Resigned
Appointed: 1999-11-12
Resigned: 2004-06-09

DELLON, Jean Baptiste
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-01

GLITZ, Egon Joachim
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-06-30

JONES, Julian Shon
Director - Resigned
Appointed: 1998-12-10
Resigned: 2006-06-30

TUCKER, Peter Edward Arthur
Director - Resigned
Appointed: 1998-12-10
Resigned: 2003-04-25

VICTORIA SQUARE DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-11-17
Resigned: 1998-12-10

VICTORIA SQUARE SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-11-17
Resigned: 1998-12-10

WEDDELL, Neil Robert
Director - Resigned
Appointed: 2000-06-20
Resigned: 2006-06-29

HONECKER, Christopher J
Director - Active
Appointed: 2020-12-22

THOMPSON, Andrew
Secretary - Active
Appointed: 2006-05-15

DYE, Sarah Georgina
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 1999-11-12

FRANCIS, Barry
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-12-20

TUCKER, Peter Edward Arthur
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 1999-01-27

VICTORIA SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-17
Resigned: 1998-12-10

WILSON, Christopher John
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-06-09

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