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DELLON, Jean Baptiste
Nationality: French
Address: West Midlands, B46 1JY

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

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 - Active
Appointed: 2021-06-19

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

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

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

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 - Active
Appointed: 2020-11-19

AIR LIQUIDE LIMITED
02103630
LIVE
Date Incorporated:

CHARACHON, Remi
Director - Resigned
Appointed: 2016-01-05
Resigned: 2021-07-05

CONDES, John Joseph
Director - Active
Appointed: 2017-11-27

ESCUDIE, Philippe Marcel Georges
Director - Resigned
Appointed: 2015-01-26
Resigned: 2019-07-23

HASNIP, Matthew John
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-12-08

SAINZ DE MIER, Lucia
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-08-31

BEAUCHAMP, Bernard
Director - Resigned
Appointed: 2014-09-09
Resigned: 2014-11-20

BERARDI, Alejanoro
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-12-22

CHASSAIGNE, Jean Louis
Director - Resigned
Appointed: 2008-07-21
Resigned: 2015-01-15

CLARK, Julia Gay
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-11-23

COMBIER, Alain
Director - Resigned
Appointed: 2010-12-22
Resigned: 2016-01-05

DENEUX, Patrick
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-12-10

EGGENDORFER, Gunnar, Dr Rer Nat
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-02-23

GOEDL, Rainer
Director - Resigned
Appointed:
Resigned: 1992-12-31

HOLLAND, Michael George
Director - Resigned
Appointed:
Resigned: 1993-11-04

INGERSON, William Anthony
Director - Resigned
Appointed: 1993-01-01
Resigned: 2007-06-30

KREMER, Hans-Hermann, Dr
Director - Resigned
Appointed: 1994-02-23
Resigned: 2003-01-13

LEVINSON, Benedicte
Director - Resigned
Appointed: 2008-07-21
Resigned: 2013-12-10

MARTIN, Steven Paul
Director - Resigned
Appointed: 2013-06-03
Resigned: 2014-02-05

MURPHY, Richard Peter
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-08-01

PETIT, Olivier
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-12-11

VILLEPONTOUX, Sylvie
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-12-10

WEBBER, John Laurence
Director - Resigned
Appointed: 2014-08-28
Resigned: 2017-11-27

WELLER, Heinz
Director - Resigned
Appointed:
Resigned: 1999-06-14

LIVINGSTON, Judith Bridget
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-12-01

HONECKER, Christopher J
Director - Active
Appointed: 2020-12-08

RICHARD, Louis-Francois Augustin, Antoine
Director - Active
Appointed: 2021-07-05

BENBELKACEM, Reida Abdel Krim
Director - Active
Appointed: 2022-07-19

VALLE, Sophie Erika
Director - Active
Appointed: 2022-07-19

BATEMAN, Russell
Secretary - Active
Appointed: 2018-08-01

CAI, Yuan
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2012-03-01

CLARK, Julia Gay
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 2004-11-23

HASNIP, Matthew John
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2018-08-01

HUMBER, Paul Edmund
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2008-05-31

KETTLE, Anthony Latham Stanley
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1999-01-08

REYNOLDS, Andrew Joseph
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2011-05-24

SIMMONDS, Peter John
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 1992-12-31

AIR LIQUIDE HEALTHCARE LIMITED
02230411
LIVE
Date Incorporated:

CHARACHON, Remi
Director - Resigned
Appointed: 2016-03-09
Resigned: 2021-06-01

HASNIP, Matthew John
Director - Resigned
Appointed: 2017-11-28
Resigned: 2020-12-15

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

SAINZ DE MIER, Lucia
Director - Resigned
Appointed: 2018-07-12
Resigned: 2021-11-26

AITKEN, Timothy Maxwell
Director - Resigned
Appointed: 1992-09-30
Resigned: 1998-08-05

ASHFORD, Dennis David
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-09-30

BATEMAN, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-30

BEAUCHAMP, Bernard
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-07-27

CHALMERS, Ronald Robert
Director - Resigned
Appointed: 2014-03-11
Resigned: 2017-12-19

CHASSAIGNE, Jean Louis
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-03-11

COMBIER, Alain
Director - Resigned
Appointed: 2014-03-11
Resigned: 2016-12-19

DE ROYRE, Jean-Marc
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-05-27

DENEUX, Patrick
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-06-30

DEVINE, Paul Leonard
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-25

GRAHAM, John Michael
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-09-30

GREEN, George Richard
Director - Resigned
Appointed: 1993-12-27
Resigned: 1998-08-05

GULLICK, Stephen Peter
Director - Resigned
Appointed: 1994-11-17
Resigned: 2006-09-29

HUBERT DE VILLETTES, Charles-Henri
Director - Resigned
Appointed: 2013-12-12
Resigned: 2017-11-28

JARRATT, William Edward
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOUET, Alain
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-05-27

KERNAHAN, Charles Lloyd
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-03-05

LAVERY, Daniel Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

LE BORGNE, Alain
Director - Resigned
Appointed: 2011-05-27
Resigned: 2014-03-11

LEBOUCHE, Olivier
Director - Resigned
Appointed: 2011-05-27
Resigned: 2014-03-11

MACLEOD-CLARKE, Timothy John
Director - Resigned
Appointed:
Resigned: 1992-03-16

MARTIN, Steven
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-02-05

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1992-09-30

MOFFATT, David Stewart
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-09-30

MURPHY, Charles Furber
Director - Resigned
Appointed: 2001-09-25
Resigned: 2006-06-30

MURPHY, Richard Peter
Director - Resigned
Appointed: 2015-08-06
Resigned: 2018-07-12

OSMOND, William George
Director - Resigned
Appointed: 1992-06-26
Resigned: 1992-09-30

PETIT, Olivier
Director - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-11

RAPP, Richard
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-06-20

SCOREY, Michael George
Director - Resigned
Appointed: 1993-12-27
Resigned: 1998-08-05

TAYLOR, Kevin Lee
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-11-17

TOBITT, Nigel Derek Charles
Director - Resigned
Appointed:
Resigned: 1992-09-30

VILLEPONTOUX, Sylvie
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-08-12

WEBBER, John Laurence
Director - Resigned
Appointed: 2014-06-16
Resigned: 2018-01-01

WESTON, Paul
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-09-30

LIVINGSTON, Judith Bridget
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-11-26

HAMPTON, Lee
Director - Active
Appointed: 2021-07-01

RICHARD, Louis-Francois Augustin, Antoine
Director - Active
Appointed: 2021-07-01

VALLE, Sophie
Director - Active
Appointed: 2021-12-01

BENBELKACEM, Reida Abdel Krim
Director - Active
Appointed: 2021-11-26

KULA-BORSUK, Agnieszka
Director - Active
Appointed: 2022-11-17

HAMPTON, Lee
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2022-08-19

ELLMER, Roland Charles
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2000-11-22

HASNIP, Matthew John
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2017-11-28

HUMBER, Paul Edmund
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2008-05-31

MARSELLA, Gregory Edward
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1993-12-27

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2006-06-30

REYNOLDS, Andrew Joseph
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2010-11-17

SCOREY, Michael George
Secretary - Resigned
Appointed: 1993-12-27
Resigned: 1998-08-05

TOBITT, Nigel Derek Charles
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

WESTWOOD, Philip John
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-30

FURNISS, Amanda
Secretary - Active
Appointed: 2022-08-19

BRITISH COMPRESSED GASES ASSOCIATION
00071798
LIVE
Date Incorporated:

ARNOT, Robert Paul James
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-11-30

DANIELS, Ellen Lorna
Director - Active
Appointed: 2020-04-06

EDWARDS, Antony Kenneth
Director - Resigned
Appointed: 2014-05-13
Resigned: 2017-08-25

GALVIN, Michael Joseph
Director - Resigned
Appointed: 1999-04-12
Resigned: 2021-11-05

HICKMAN, John Edward
Director - Resigned
Appointed: 2014-05-13
Resigned: 2023-05-31

HULBERT, Timothy Martin
Director - Active
Appointed: 2015-12-01

LOWE, Suzanne Natarlie Miriam
Director - Active
Appointed: 2018-11-13

MERCER, James Andrew
Director - Active
Appointed: 2019-11-01

ORMEROD, John Lawrence
Director - Resigned
Appointed: 2014-05-13
Resigned: 2023-02-03

RIX, David Terence
Director - Active
Appointed: 2019-05-09

STREET, Christopher George
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-06-12

THORNTON, Douglas
Director - Resigned
Appointed: 2007-04-20
Resigned: 2020-12-31

AIKEN, Philip Stanley
Director - Resigned
Appointed:
Resigned: 1994-02-24

ANDREW, Graham John
Director - Resigned
Appointed: 2003-06-16
Resigned: 2006-07-15

BARSKI, Richard John
Director - Resigned
Appointed: 1999-04-12
Resigned: 2014-06-22

BICKLEY, Noel
Director - Resigned
Appointed:
Resigned: 2001-12-31

BONES, Graham Michael
Director - Resigned
Appointed: 1997-06-19
Resigned: 1999-12-06

BURGIN, Paul Thomas
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-04-23

CARVER, John Philip
Director - Resigned
Appointed: 2003-03-27
Resigned: 2012-01-01

CUMNER, Clive
Director - Resigned
Appointed:
Resigned: 2003-04-30

DAVIES, Russel Timothy
Director - Resigned
Appointed: 2011-09-22
Resigned: 2017-10-31

ENGSTED, Michael
Director - Resigned
Appointed: 1994-11-24
Resigned: 1999-04-12

FORD, James Alexander
Director - Resigned
Appointed: 1994-02-24
Resigned: 1999-04-12

GEARING, Richard John Newton
Director - Resigned
Appointed: 2002-04-18
Resigned: 2018-01-31

GRAHAM, Philip David
Director - Resigned
Appointed: 1999-04-12
Resigned: 2002-04-18

HARRIS, John Sampson
Director - Resigned
Appointed:
Resigned: 1995-03-01

HESSE, Johannes
Director - Resigned
Appointed: 1996-11-25
Resigned: 2000-03-30

INGERSON, William Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-01

JACKSON, Andrew
Director - Resigned
Appointed: 2004-04-23
Resigned: 2015-12-01

JARVIS, Rhys
Director - Resigned
Appointed: 1996-11-25
Resigned: 1998-09-30

JUBB, Christopher, Dr
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-11-26

KELLY, John
Director - Resigned
Appointed: 1997-06-19
Resigned: 2004-12-02

KERNAN, Geoffrey Patrick
Director - Resigned
Appointed:
Resigned: 1994-02-24

KINNEAR, Colin Alexander
Director - Resigned
Appointed:
Resigned: 2003-03-28

KUHN, Matthias
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-03-31

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2012-05-10
Resigned: 2013-08-08

MORTON, Clive Douglas, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-02-08

MURPHY, Richard Peter
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-07

NEUBERT, Manfred Erich
Director - Resigned
Appointed:
Resigned: 1994-11-24

OSMOND, Peter John
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-03-30

PASS, Andrew Thomas
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-05-12

PENNY, Jonathan David
Director - Resigned
Appointed: 1997-11-26
Resigned: 1998-06-30

PEPPER, Wayne Graham
Director - Resigned
Appointed: 2005-04-15
Resigned: 2013-10-01

PHILLIPS, Leslie George
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-10-22

PROCTER, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1993-05-25

RIX, David
Director - Resigned
Appointed: 2006-03-31
Resigned: 2013-07-26

ROBINSON, Michael John
Director - Resigned
Appointed: 2004-04-23
Resigned: 2012-08-17

ROSS, Alan Owen
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-16

RYAN, Christopher John
Director - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-23

STRATTON, Lindsay James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-04-23

TAYLOR, Graham Basil
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-09-23

THOMPSON, Brian
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-05-26

TURNER, Stewart Anthony
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-02-02

VILLEPONTOUX, Sylvie
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-05-15

WHIBLEY, Graham John
Director - Resigned
Appointed: 2002-04-18
Resigned: 2006-03-30

WILLIAMS, John
Director - Resigned
Appointed:
Resigned: 1996-11-03

WILSON, James
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-11-20

WINCHESTER, John Albert
Director - Resigned
Appointed: 1994-02-24
Resigned: 1997-02-24

SAINZ DE MIER, Lucia
Director - Resigned
Appointed: 2018-11-13
Resigned: 2021-09-01

TRUNDLEY, Colin
Director - Active
Appointed: 2021-05-07

HALLWORTH, Charlotte
Director - Active
Appointed: 2021-12-09

ORD, Nigel Richard
Director - Active
Appointed: 2021-12-09

BENBELKACEM, Reida Abdel Krim
Director - Active
Appointed: 2023-01-01

HURREN, David Andrew
Director - Active
Appointed: 2022-04-01

LAWDAY, Mark James
Director - Active
Appointed: 2022-05-01

THORNTON, Douglas
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2020-12-31

MOYE, Malcolm Harold
Secretary - Resigned
Appointed:
Resigned: 2006-05-01

DANIELS, Ellen Lorna
Secretary - Active
Appointed: 2021-03-08

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

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

GLITZ, Egon Joachim
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2005-06-30

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

MEDIGAS LIMITED
01143289
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-27

VILLEPONTOUX, Sylvie
Director - Expired
Appointed: 2010-06-01

AITKEN, Timothy Maxwell
Director - Resigned
Appointed: 1992-09-30
Resigned: 1999-12-14

ASHFORD, Dennis David
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-09-30

BATEMAN, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-30

DEVINE, Paul Leonard
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-03-25

GRAHAM, John Michael
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-09-30

GREEN, George Richard
Director - Resigned
Appointed: 1993-12-27
Resigned: 1999-12-14

GULLICK, Stephen Peter
Director - Resigned
Appointed: 1994-11-17
Resigned: 2006-09-29

JARRATT, William Edward
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOHNSON, David Ian
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-09-30

KERNAHAN, Charles Lloyd
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-03-05

LAVERY, Daniel Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

MOFFATT, David Stewart
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-09-30

MURPHY, Charles Furber
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-06-30

OSMOND, William George
Director - Resigned
Appointed: 1992-06-26
Resigned: 1992-09-30

PETIT, Olivier
Director - Resigned
Appointed: 2007-09-30
Resigned: 2014-12-03

RAPP, Richard
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-06-20

SCOREY, Michael George
Director - Resigned
Appointed: 1993-12-27
Resigned: 1999-12-03

TAYLOR, Kevin Lee
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-11-17

TOBITT, Nigel Derek Charles
Director - Resigned
Appointed:
Resigned: 1992-09-30

WESTON, Paul
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-09-30

HASNIP, Matthew John
Secretary - Expired
Appointed: 2010-12-06

ELLMER, Roland Charles
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2000-11-22

HUMBER, Paul Edmund
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2008-05-31

MARSELLA, Gregory Edward
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1993-12-27

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2006-06-30

REYNOLDS, Andrew Joseph
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2010-11-19

SCOREY, Michael George
Secretary - Resigned
Appointed: 1993-12-27
Resigned: 1997-09-10

TOBITT, Nigel Derek Charles
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

WESTWOOD, Philip John
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-30

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