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BOC TECHNOLOGIES LIMITED

Company number 00989105

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Officers: 29 officers / 25 resignations

KELLY, Susan Kathleen

Correspondence address
The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY
Role
Secretary
Appointed on
21 December 2007
Nationality
British

BRACKFIELD, Andrew Christopher

Correspondence address
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
Role
Director
Date of birth
March 1956
Appointed on
23 February 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

DENNIS, Michael

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

FINKEN, Thorben, Dr

Correspondence address
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
Role
Director
Date of birth
May 1971
Appointed on
22 December 2008
Nationality
German
Country of residence
England
Occupation
Finance Director Region Africa And Uk

BAKER, Ian Kenneth Hood

Correspondence address
33 Atfield Grove, Windlesham, Surrey, GU20 6DP
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
3 July 1995
Nationality
British

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
20 July 2007
Resigned on
21 December 2007
Nationality
British
Occupation
Solicitor

HUNT, Carol Anne

Correspondence address
The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
2 October 2006
Nationality
British

LARKINS, Sarah Louise

Correspondence address
11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
20 July 2007
Nationality
British

PAVEY, David Gordon

Correspondence address
28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
Role Resigned
Secretary
Appointed before
26 January 1993
Resigned on
2 December 1994
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
12 February 1999
Nationality
British

CHIPCHASE, Graham Andrew

Correspondence address
Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 June 1999
Resigned on
31 August 2001
Nationality
British
Occupation
Chartered Accountant

CHOW, Chung Kong, Sir

Correspondence address
Flat 10, 20 Lowndes Square, London, SW1X 9HD
Role Resigned
Director
Date of birth
September 1950
Appointed on
19 January 1996
Resigned on
30 June 1996
Nationality
British
Occupation
Managing Director

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 Accoauntant

CONNELL, William Edward

Correspondence address
Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD
Role Resigned
Director
Date of birth
September 1942
Appointed on
19 January 1996
Resigned on
1 June 1999
Nationality
British
Occupation
Group Controller The Boc Group

DEEMING, Nicholas

Correspondence address
The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 May 2001
Resigned on
26 June 2007
Nationality
British
Occupation
Solicitor

DYER, Alexander Patrick

Correspondence address
5 Lowndes Court, Lowndes Square, London, SW1X 9JJ
Role Resigned
Director
Date of birth
August 1932
Appointed on
28 March 1994
Resigned on
19 January 1996
Nationality
American
Occupation
Deputy Chairman & Chief Execut

FERGUSON, Alan Murray

Correspondence address
The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 September 2005
Resigned on
23 February 2007
Nationality
British
Occupation
Group Finance Director

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

LEWIS, Nigel Andrew

Correspondence address
The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 August 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Acquisitions & New Vent

MASTERS JR, Jerry Kent

Correspondence address
The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 March 2005
Resigned on
16 August 2010
Nationality
American
Occupation
Chief Executive I & Sp

MEDORI, Rene

Correspondence address
Woodhaven Green, Wood Lane St George's Hill, Weybridge, Surrey, KT13 0JU
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 July 2000
Resigned on
31 May 2005
Nationality
French
Occupation
Group Finance Director

MOSTYN, Gareth

Correspondence address
The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 December 2007
Resigned on
15 August 2008
Nationality
British
Occupation
Accountant

RICH, Patrick Jean-Jacques

Correspondence address
95 Eaton Terrace, London, SW1W 8TW
Role Resigned
Director
Date of birth
March 1931
Appointed before
26 January 1993
Resigned on
28 March 1994
Nationality
French
Occupation
Non-Executive Chairman-Boc

ROSENKRANZ, Franklin Daniel

Correspondence address
Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
May 1945
Appointed before
26 January 1993
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive The Boc Group

SAITH, Vijay Kumar

Correspondence address
Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 June 1996
Resigned on
20 November 2002
Nationality
British
Occupation
Deputy Finance Director

SPENCE, Patrick Charles Gordon

Correspondence address
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 January 2002
Resigned on
21 December 2007
Nationality
British
Occupation
Chartered Accountant

STUART, Gloria Jean

Correspondence address
Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 June 1994
Resigned on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TARALLO, Angelo Nicholas

Correspondence address
Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
Role Resigned
Director
Date of birth
May 1940
Appointed before
26 January 1993
Resigned on
1 June 1994
Nationality
American
Occupation
Ce - Legal Affairs & Co Secret

WALSH, John Lawrence

Correspondence address
The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
11 July 2002
Resigned on
1 March 2005
Nationality
American
Occupation
Chief Executive I&Sp