THE BOC FOUNDATION

Company number 02463316

37 officers / 32 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: 26 July 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: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 11 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEECROFT, Barry Ian

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Retired

CHARLESWORTH, Paul Lane

• Correspondence address: 70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
• Role (Resigned): Secretary
• Appointed before: 25 January 1993
• Resigned on: 6 December 2001
• Nationality: British

AIKEN, Philip Stanley

• Correspondence address: The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 February 1994
• Resigned on: 14 February 1995
• Nationality: Australian
• Occupation: Managing Director

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: 12 May 2003
• Resigned on: 28 February 2004
• Nationality: American
• Occupation: Entrepreneur

BEECROFT, Barry Ian

• 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: July 1946
• Appointed on: 28 February 1995
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Retired

BRACKFIELD, Andrew Christopher

• 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: March 1956
• Appointed on: 12 August 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWNING, Helen Mary

• Correspondence address: Rose Cottage, High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2002
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Farmer

CHARLESWORTH, Paul Lane

• Correspondence address: 70 Shenfield Road, Shenfield, Brentwood, Essex, CM15 8EW
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 1 August 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

CHATTERJI, Debajyoti

• Correspondence address: 34 Baltusrol Way, Far Hills, Berkeley Heights, New Jersey, Usa, 07931
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 25 January 1993
• Resigned on: 4 March 1999
• Nationality: American
• Occupation: Executive

CONWAY, Gordon Richard, Professor

• Correspondence address: Swanborough Manor, Swanborough, Lewes, East Sussex, BN7 3PF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 17 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Vice Chancellor

DEMPSEY, Stephen James

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 May 2003
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Group Corporate Relations Dire

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: 12 August 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Africa & Uk

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 March 2002
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIORDANO, Richard Vincent

• Correspondence address: Flat 3 69 Eaton Place, London, SW1X 8DF
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 16 June 1994
• Resigned on: 19 January 1996
• Nationality: American
• Occupation: Chairman

HOWE OF IDLICOTE, Baroness (Elspeth Morton)

• Correspondence address: 6 Glengall Terrace, London, SE15
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 25 January 1993
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Company Director

HUNTON, Nigel David

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 May 2003
• Resigned on: 7 May 2006
• Nationality: British
• Occupation: Business Division Head

JENKINSON, Mark Anthony

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 October 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Transition & Communications

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 20 March 1996
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman The Boc Group Plc

JOHNSON, Mark Leonard

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2009
• Resigned on: 31 August 2016
• Nationality: British
• Occupation: Financial Controller

LEWIS OF NEWNHAM, Jack, Lord

• Correspondence address: 17 Champneys Walk, Cambridge, CB3 9AW
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 25 January 1993
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emeritus Professor & Warden

MARGETTS, Robert John, Sir

• Correspondence address: C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 January 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

NEWBY, Howard Joseph, Sir

• Correspondence address: Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Ce, Higher Ed. Funding Council

NICHOLSON, Robin Buchanan, Sir

• Correspondence address: Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 November 1994
• Resigned on: 5 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Frederic Adrian

• Correspondence address: 48 Talbot Road, London, N6 4QP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 July 1997
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINN, Anne Cecille

• Correspondence address: St. James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 May 2004
• Resigned on: 5 September 2006
• Nationality: New Zealander
• Occupation: Corporate Management Group Vp

RICH, Patrick Jean-Jacques

• Correspondence address: 95 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 25 January 1993
• Resigned on: 22 February 1994
• Nationality: French
• Occupation: Chairman & Chief Executive

ROEGNER, Harry Philipp, Dr

• Correspondence address: Linde Ag, Linde Ag, Klosterhofstrasse 1, Munich 80331, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 September 2006
• Resigned on: 6 October 2010
• Nationality: German
• Occupation: Svp Corporate Communications & Ir

ROWE, Alvar Nigel

• Correspondence address: 95 Mallard Place, Twickenham, Middlesex, TW1 4SW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 25 January 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Chief Executive

SARRINGTON, Michael John, Paul

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Marketing Manager

SMITH, Graham

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 May 2006
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Managing Director, Pgs Europe