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Officers

john tufnell

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TUFNELL, John Francis
Address: Surrey, KT19 8LT

EVONIK CHEMICALS LIMITED
00092092
LIVE
Date Incorporated:

LUU, Anh Tu
Director - Active
Appointed: 2017-01-03

LYNN, Howard James
Director - Resigned
Appointed: 2017-01-03
Resigned: 2022-03-03

PFIRMANN, Martina, Dr
Director - Resigned
Appointed: 2018-06-09
Resigned: 2019-03-01

REICHEL, Dirk, Dr
Director - Active
Appointed: 2018-05-08

BONANNI, Victor A
Director - Resigned
Appointed:
Resigned: 1993-12-17

BROESE VAN GROENOU, Leonard Victor
Director - Resigned
Appointed: 1994-06-14
Resigned: 2000-11-29

BYE, Mark Lawson
Director - Resigned
Appointed:
Resigned: 1993-12-17

CHONG, Min Su
Director - Resigned
Appointed: 2017-01-03
Resigned: 2018-05-02

CUMMINS, Andrew Erwin
Director - Resigned
Appointed: 2000-02-28
Resigned: 2003-10-07

DEACON, Robert William
Director - Resigned
Appointed:
Resigned: 1992-07-30

DICKINS, Raymond John
Director - Resigned
Appointed:
Resigned: 1994-03-24

GADOMSKI, Robert Eugene
Director - Resigned
Appointed: 1992-07-30
Resigned: 2000-02-08

GALLAGHER, Hugh Patrick
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-03-25

HARDMAN, John
Director - Resigned
Appointed: 1992-07-30
Resigned: 1994-09-27

JONES, John Paul
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-02-25

KAMINSKI, Joseph John
Director - Resigned
Appointed: 1992-07-30
Resigned: 1993-12-17

LENEY, David
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-01-03

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

LOVETT, John Robert, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-30

MCMAKIN, Joseph Hamilton
Director - Resigned
Appointed:
Resigned: 1994-09-27

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 2000-11-29
Resigned: 2017-01-03

NELIGAN, Patrick Moore
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-01-03

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

STANLEY, John David
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

TILLEY, Colin George, Dr
Director - Resigned
Appointed:
Resigned: 1992-07-30

TUFNELL, John Francis
Director - Resigned
Appointed: 1994-09-27
Resigned: 2002-01-07

SUPPIAH, Ragu
Director - Active
Appointed: 2022-09-27

BOAM, Andrew Timothy, Dr
Director - Active
Appointed: 2023-06-09

STAPLETON, Geneva Angela
Secretary - Active
Appointed: 2017-01-03

HARDMAN, John
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Resigned
Appointed: 2012-12-19
Resigned: 2017-01-03

SHERIDAN, Diane Lorraine
Secretary - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

STANLEY, John David
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

AIR PRODUCTS PUBLIC LIMITED COMPANY
00103881
LIVE
Date Incorporated:

BOOCOCK, Richard John
Director - Resigned
Appointed: 2016-05-04
Resigned: 2021-01-19

LENEY, David
Director - Resigned
Appointed: 2014-04-09
Resigned: 2016-05-04

STINNER, Charles George
Director - Resigned
Appointed: 2016-05-04
Resigned: 2021-12-15

WEIGARD, Gregory Earl
Director - Resigned
Appointed: 2016-05-04
Resigned: 2020-01-31

ALMEIDA, Carlos Alberto
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-12-14

BEGG, Mark David
Director - Resigned
Appointed: 2004-07-27
Resigned: 2009-02-16

CASTLE-SMITH, Howard Graham
Director - Resigned
Appointed: 2014-09-24
Resigned: 2015-04-17

CATTELL, Graham Geoffrey Scott
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-09-28

CIUKSZA, Andrzej Maciej
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-05-04

DICKINS, Raymond John
Director - Resigned
Appointed:
Resigned: 1994-03-22

HAMMONS, JR, Terrence Gordon
Director - Resigned
Appointed: 2012-12-19
Resigned: 2015-07-31

HULBERT, Timothy Martin
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-05-04

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MILLER, John Anthony
Director - Resigned
Appointed:
Resigned: 2001-06-29

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-05-04

NELIGAN, Patrick Moore
Director - Resigned
Appointed: 2007-03-13
Resigned: 2016-05-04

PARSELL, Michael Peter
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-02-11

PATTERSON, Diane Ellen
Director - Resigned
Appointed: 2016-02-09
Resigned: 2016-05-04

PESCOD, Elizabeth Jane
Director - Resigned
Appointed: 2012-03-19
Resigned: 2016-05-04

PROCTER, Geoffrey Charles
Director - Resigned
Appointed: 1991-10-01
Resigned: 1993-07-15

RAMSAY, Peter William
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-29

RHODES, Graham Michael
Director - Resigned
Appointed: 2003-05-19
Resigned: 2012-03-19

ROBERTS, Laure Veronique Valerie
Director - Resigned
Appointed: 2010-03-30
Resigned: 2010-12-31

RYAN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-03-22

SAMBROOK, Mark Jamie
Director - Resigned
Appointed: 2012-03-19
Resigned: 2016-05-04

SHEPHERD, John Brettell
Director - Resigned
Appointed:
Resigned: 2000-06-02

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-16
Resigned: 2012-12-19

SMITH, Richard Brian
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-03-30

SPARKS, John Leslie
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-07-20

STANLEY, John David
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-24

STREET, Brian Frederick, Professor
Director - Resigned
Appointed:
Resigned: 1993-01-18

THOMAS, Stanley Alfred
Director - Resigned
Appointed:
Resigned: 1991-07-16

TUFNELL, John Francis
Director - Resigned
Appointed: 1993-01-13
Resigned: 2002-01-07

WYATT, Geoffrey Peter
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-08-11

LOWE, Suzanne Natarlie Miriam
Director - Active
Appointed: 2019-10-22

HUSSA, Benjamin Mcgovern
Director - Active
Appointed: 2021-12-15

ESCORIHUELA URBINA, Jose Bernardo
Director - Active
Appointed: 2022-02-15

SAMBROOK, Mark Jamie
Secretary - Active
Appointed: 2017-05-26

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2017-05-26

AIR PRODUCTS GROUP LIMITED
03101747
LIVE
Date Incorporated:

BOOCOCK, Richard John
Director - Resigned
Appointed: 2016-05-04
Resigned: 2021-01-19

CROCCO, Michael Scott
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-08-10

STINNER, Charles George
Director - Resigned
Appointed: 2016-05-04
Resigned: 2021-12-15

ALMEIDA, Carlos Alberto
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-12-14

BEGG, Mark David
Director - Resigned
Appointed: 2004-07-27
Resigned: 2009-02-16

CASTLE-SMITH, Howard Graham
Director - Resigned
Appointed: 2014-09-24
Resigned: 2015-04-17

CIUKSZA, Andrzej Maciej
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-05-04

HAMMONS, JR, Terrence Gordon
Director - Resigned
Appointed: 2012-12-19
Resigned: 2015-07-31

HULBERT, Timothy Martin
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-05-04

LENEY, David
Director - Resigned
Appointed: 2014-04-09
Resigned: 2016-05-04

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MILLER, John Anthony
Director - Resigned
Appointed: 1995-09-13
Resigned: 2001-06-29

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 2012-08-02
Resigned: 2016-05-04

NELIGAN, Patrick Moore
Director - Resigned
Appointed: 2007-03-13
Resigned: 2016-05-04

PARSELL, Michael Peter
Director - Resigned
Appointed: 2000-07-13
Resigned: 2003-02-11

PESCOD, Elizabeth Jane
Director - Resigned
Appointed: 2012-03-19
Resigned: 2016-05-04

RAMSAY, Peter William
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-04-29

RHODES, Graham Michael
Director - Resigned
Appointed: 2003-05-19
Resigned: 2012-03-19

ROBERTS, Laure Veronique Valerie
Director - Resigned
Appointed: 2010-03-30
Resigned: 2010-12-31

SAMBROOK, Mark Jamie
Director - Resigned
Appointed: 2012-03-19
Resigned: 2016-05-04

SHEPHERD, John Brettell
Director - Resigned
Appointed: 1995-09-13
Resigned: 2000-06-02

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-16
Resigned: 2012-12-19

SMITH, Richard Brian
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-03-30

SPARKS, John Leslie
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-07-20

STANLEY, John David
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-24

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1995-09-13
Resigned: 1995-09-13

TUFNELL, John Francis
Director - Resigned
Appointed: 1995-09-13
Resigned: 2002-01-07

WEIGARD, Gregory Earl
Director - Resigned
Appointed: 2016-05-04
Resigned: 2020-01-31

WYATT, Geoffrey Peter
Director - Resigned
Appointed: 1995-09-13
Resigned: 2000-08-11

SCHAEFFER, Melissa
Director - Active
Appointed: 2021-08-10

HUSSA, Benjamin Mcgovern
Director - Active
Appointed: 2021-12-15

ESCORIHUELA URBINA, Jose Bernardo
Director - Active
Appointed: 2022-02-15

SAMBROOK, Mark Jamie
Secretary - Active
Appointed: 2017-05-26

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2017-05-26

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-09-13
Resigned: 1995-09-13

AIR PRODUCTS (BR) LIMITED
02532156
LIVE
Date Incorporated:

BOOCOCK, Richard John
Director - Resigned
Appointed: 2016-05-04
Resigned: 2021-01-19

LOWE, Suzanne Natarlie Miriam
Director - Active
Appointed: 2019-10-22

STINNER, Charles George
Director - Resigned
Appointed: 2016-05-04
Resigned: 2021-12-15

ALMEIDA, Carlos Alberto
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-12-14

FLETCHER, Raymond John
Director - Resigned
Appointed:
Resigned: 1992-07-31

HAMMONS, JR, Terrence Gordon
Director - Resigned
Appointed: 2012-12-19
Resigned: 2015-07-31

LENEY, David
Director - Resigned
Appointed: 2014-04-09
Resigned: 2016-05-04

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Resigned
Appointed: 1996-01-08
Resigned: 2016-05-04

NELIGAN, Patrick Moore
Director - Resigned
Appointed: 2007-05-21
Resigned: 2016-05-04

PESCOD, Elizabeth Jane
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-05-04

SAMBROOK, Mark Jamie
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-05-04

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-19

SPARKS, John Leslie
Director - Resigned
Appointed: 2000-09-15
Resigned: 2004-07-20

STANLEY, John David
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-06-24

TUFNELL, John Francis
Director - Resigned
Appointed: 2009-06-24
Resigned: 2002-01-07

VAN DORP, Tom
Director - Resigned
Appointed:
Resigned: 1996-01-08

WEIGARD, Gregory Earl
Director - Resigned
Appointed: 2016-05-04
Resigned: 2020-01-31

WYATT, Geoffrey Peter
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-08-11

HUSSA, Benjamin Mcgovern
Director - Active
Appointed: 2021-12-15

ESCORIHUELA URBINA, Jose Bernardo
Director - Active
Appointed: 2022-02-15

SAMBROOK, Mark Jamie
Secretary - Active
Appointed: 2017-05-26

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-18

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2017-05-26

AIR PRODUCTS LLANWERN LIMITED
01175461
LIVE
Date Incorporated:

MAYNARD, Stephen James
Director - Active
Appointed: 2016-08-08

NORRIS, Roberta Lesley
Director - Active
Appointed: 2018-06-01

PHILLIPS, Craig Huw
Director - Active
Appointed: 2016-08-08

VILLOTA ORTEGA, Silvia
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-10-17

WALTON, Jonathan William Carter
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-10-17

WILSON, Matthew Robert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2022-11-11

ABBOTT, Jonathan
Director - Resigned
Appointed: 1992-06-16
Resigned: 2007-12-12

BELK, Alan Richard
Director - Resigned
Appointed: 1992-10-16
Resigned: 2009-04-23

BIZZELL, Robert Barry
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-04-08

CALLINGHAM, Peter Harold
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-12-06

CASTLE-SMITH, Howard Graham
Director - Resigned
Appointed: 2009-05-21
Resigned: 2009-06-29

CIUKSZA, Andrzej Maciej
Director - Resigned
Appointed: 2009-06-29
Resigned: 2018-06-01

CLARKE, Adrian John
Director - Resigned
Appointed:
Resigned: 1992-07-01

DAVIES, Neil
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-09-11

DAVIES, Stephen
Director - Resigned
Appointed: 2013-10-29
Resigned: 2016-02-29

DUNBAR, Andrew
Director - Resigned
Appointed: 2002-01-14
Resigned: 2011-12-02

FINDLAY, Stuart Ian
Director - Resigned
Appointed: 1992-10-15
Resigned: 2001-11-21

FRIEND, James Frederick
Director - Resigned
Appointed:
Resigned: 1998-12-29

GEORGE, Stephen John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-03-31

KIDD, Peter Gordon
Director - Resigned
Appointed:
Resigned: 1992-10-12

LENEY, David
Director - Resigned
Appointed: 2009-08-13
Resigned: 2015-12-04

MCCUSKER, Philip John
Director - Resigned
Appointed: 1998-12-29
Resigned: 2020-02-25

MESSINA, Marisa Paolina
Director - Resigned
Appointed: 2015-12-04
Resigned: 2016-07-18

PATEL, Manish
Director - Resigned
Appointed: 2016-07-18
Resigned: 2020-10-22

SPARKS, John Leslie
Director - Resigned
Appointed: 1994-12-07
Resigned: 2009-08-13

WILLIAMS, John Gwynne
Director - Resigned
Appointed:
Resigned: 1992-04-15

JONES, Gareth Owen Rhys
Director - Active
Appointed: 2022-11-11

CHAPMAN, Mark Andrew
Director - Active
Appointed: 2023-10-17

WHITELEY, Gareth John
Director - Active
Appointed: 2023-10-17

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-06-18

AIR PRODUCTS (GB) LIMITED
01578212
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

MORRISON-BELL, William Hollin Dayrell, Sir
Director - Expired
Appointed: 1996-01-08

NELIGAN, Patrick Moore
Director - Expired
Appointed: 2012-12-11

PESCOD, Elizabeth Jane
Director - Expired
Appointed: 2012-12-11

LLOYD, Caroline Mary
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-14

RYAN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-03-23

SHERIDAN, Diane Lorraine
Director - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-11

STANLEY, John David
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

TUFNELL, John Francis
Director - Resigned
Appointed: 1996-01-08
Resigned: 2002-01-07

VAN DORP, Tom
Director - Resigned
Appointed: 1991-07-16
Resigned: 1996-01-08

WYATT, Geoffrey Peter
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-08-11

MORRISON-BELL, William Hollin Dayrell, Sir
Secretary - Expired
Appointed: 2012-12-11

LLOYD, Caroline Mary
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2008-03-14

SHERIDAN, Diane Lorraine
Secretary - Resigned
Appointed: 2010-04-14
Resigned: 2012-12-11

STANLEY, John David
Secretary - Resigned
Appointed: 2008-03-14
Resigned: 2009-06-24

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