THE BOC GROUP LIMITED

Company number 00022096

64 officers / 59 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 1 August 2008
• Nationality: British

BLAND, Julian Michael

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting

COSSINS, Christopher James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Sally Ann

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Solicitor

DEEMING, Nicholas

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 26 June 2007
• Nationality: British

LLOYD, Caroline Mary

• Correspondence address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
• Role (Resigned): Secretary
• Appointed on: 7 April 2001
• Resigned on: 15 May 2001
• Nationality: British

MOBERLY, Andrew John

• Correspondence address: 64 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 6 April 2001
• Nationality: British

STUART, Gloria Jean

• Correspondence address: Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

TARALLO, Angelo Nicholas

• Correspondence address: Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
• Role (Resigned): Secretary
• Appointed before: 26 January 1993
• Resigned on: 1 June 1994
• Nationality: American

ARREDONDO, Fabiola Raquel

• Correspondence address: 6 Robert S Drive, Menlo Park, Ca 94025, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 November 2001
• Resigned on: 28 February 2004
• Nationality: American
• Occupation: Entrepreneur

BADDELEY, Julie Margaret

• Correspondence address: Flat 8 Browning House, 29 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 May 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BAIRD, Dugald Euan

• Correspondence address: 131 East 66th Street, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 July 1995
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Chairman Of The Board

BEVAN, John Andrew

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 December 2002
• Resigned on: 22 September 2006
• Nationality: Australian
• Occupation: Chief Executive Process Gas So

BONFIELD, Andrew Robert John

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Chief Financial Officer

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 August 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHASE, Rodney Frank

• Correspondence address: 4 Eaton Terrace, London, SW1W 8EZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 July 1995
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Managing Director

CHATTERJI, Debajyoti

• Correspondence address: 29 Old Farmstead Road, Chester, New Jersey, Usa, 07930
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 26 January 1993
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: Executive

CHOW, Chung Kong, Sir

• Correspondence address: Flat 10, 20 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 January 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Managing Director & Chief Exec

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 January 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Accountant

DAWSON, Guy Neville

• Correspondence address: Tricorn Partnership Llp, 27 Knightsbridge, London, SW1X 7YB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 March 2004
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Banker

DENNIS, Michael

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2009
• Resigned on: 10 April 2012
• Nationality: British
• Occupation: Head Of Marketing Uk & Ireland

DENOKE, Georg Johannes Gerhard

• Correspondence address: The Linde Group, The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 September 2006
• Resigned on: 20 September 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

DEVERS, Dorian Kevin Thomas

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Africa & Uk

DYER, Alexander Patrick

• Correspondence address: 5 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 26 January 1993
• Resigned on: 19 January 1996
• Nationality: American
• Occupation: Deputy Chairman The Boc Group

FERGUSON, Alan Murray

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 September 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Group Finance Director

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 November 2008
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England
• Occupation: Finance Director Region Africa And Uk

GHASEMI, Seifollah

• Correspondence address: 10 Pheasant Run, Gladstone, New Jersey, America, NJ 07934
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 July 1996
• Resigned on: 5 December 1997
• Nationality: Iranian
• Occupation: President Boc Gases America

GIORDANO, Richard Vincent

• Correspondence address: Flat 3 69 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 26 January 1993
• Resigned on: 19 January 1996
• Nationality: American
• Occupation: Deputy Chairman Grand Metropol

GRAHAM JOHNSTON, Susan Patton

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 July 2015
• Resigned on: 10 July 2017
• Nationality: American
• Country of residence: England
• Occupation: Head Of Rbu Rau

GRANT, Richard Stanley

• Correspondence address: 84-4 Meeker Road, Bernardsville, Nj 07924, United States
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chief Executive Pgs

GROOME, Harry Connelly

• Correspondence address: 243 Abrahams Lane, Villanova, Pa 19085, Usa
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 10 July 1996
• Resigned on: 18 January 2002
• Nationality: American
• Occupation: Retired Executive

HUGGON, Michael Stewart

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 March 2009
• Resigned on: 28 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Region Africa And Uk

ISAAC, Anthony Eric

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 October 1994
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Chief Executive