Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
28
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
Registry ID
04078797
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| SAMBROOK, Mark Jamie | director | — | 26.05.2017 | Active | |
| LENEY, David | director | — | 15.02.2017 | Active | |
| Air Products And Chemicals, Inc. | beneficial_owner | — | 06.04.2016 | Active | |
| MITCHELL, Wayne Martin | director | — | 13.02.2013 | 06.12.2014 | |
| RYDER, Stuart Richard, Mr. | director | — | 29.10.2012 | 15.02.2017 | |
| MORRISON-BELL, William Hollin Dayrell, Sir | director | — | 29.10.2012 | 26.05.2017 | |
| PAINTER, Corning Faber | director | — | 02.04.2012 | 29.10.2012 | |
| ROBERTSON, Nicolas William | director | — | 01.09.2010 | 15.02.2017 | |
| LIM, Seng Wui | director | — | 01.09.2010 | 02.04.2012 | |
| SPRINGMAN, Michael Charles | director | — | 01.12.2009 | 02.04.2012 | |
| GRASHOFF, Petra | director | — | 29.08.2008 | 02.04.2012 | |
| SOUCY JR, Kenneth Wilfred | director | — | 22.06.2007 | 31.03.2010 | |
| BAKER, Andrew | secretary | — | 06.10.2005 | 02.04.2012 | |
| JOSTEN, Jens, Dr | director | — | 04.07.2005 | 29.08.2008 | |
| EMERSON, Rodney | director | — | 02.06.2004 | 22.06.2007 | |
| MCCLUNG 111, Floyd Elmer | director | — | 26.04.2004 | 30.09.2009 | |
| SHOBER JR, Edward Charles | director | — | 26.04.2004 | 31.03.2010 | |
| JOHNSON, Todd Charles | director | — | 14.08.2002 | 15.08.2004 | |
| CLEMENTS, Sarah Frances | secretary | — | 28.02.2001 | 06.10.2005 | |
| DOW, Alan Lachlan | director | — | 23.11.2000 | 30.09.2004 | |
| GRASHOFF, Robert Bernard | director | — | 23.11.2000 | 31.07.2004 | |
| NICHOLLS, John Arthur, Dr | director | — | 23.11.2000 | 30.06.2005 | |
| EVELEIGH, David Charles | director | — | 28.10.2000 | 23.11.2000 | |
| EVELEIGH, David Charles | secretary | — | 28.10.2000 | 28.02.2001 | |
| GOLDENBERG, Juliana Goldie | director | — | 28.10.2000 | 23.11.2000 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | — | 27.09.2000 | 28.10.2000 | |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | — | 27.09.2000 | 28.10.2000 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | — | 27.09.2000 | 28.10.2000 |
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