BOC GASES LIMITED

Company number 02586929

36 officers / 31 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 21 December 2007
• 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: 18 July 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of JULIAN MICHAEL BLAND to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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: 15 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

JOHN VENN & SONS ACSP has confirmed that they have verified the identity of SUSAN KATHLEEN KELLY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 November 2025.

JOHN VENN & SONS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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 January 2016
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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

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

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: 23 February 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England

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

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

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

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

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

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

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

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

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

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: 22 December 2008
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England

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

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

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

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

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

PALMER, Nathan

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 April 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 September 2018
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England

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

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

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

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

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

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

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