BOC INVESTMENTS NO.5

Company number 04294421

25 officers / 20 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 23 January 2009
• 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: 15 November 2021
• 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: 7 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: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEVERS, Dorian Kevin Thomas

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Ireland
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Financial Controller, Ireland

HUNT, Carol Anne

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 1 September 2005
• Nationality: British

RICE, Anthony

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 2 February 2007
• Nationality: Irish
• Occupation: Finance Manager Ireland

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: 30 September 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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 January 2009
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CASEY, James

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 15 July 2013
• Resigned on: 30 September 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Manager

DEEMING, Nicholas

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 September 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Solicitor

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: 30 September 2015
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Africa & Uk

DEVERS, Dorian Kevin Thomas

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 February 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Financial Controller, Ireland

DONOVAN, Gerald Finbarr Healy

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 2005
• Resigned on: 20 March 2013
• Nationality: Irish
• Occupation: Area Business Manager Ireland

GRIFFITHS, Jannine Rosanne

• 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: August 1977
• Appointed on: 30 June 2009
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

ISAAC, Anthony Eric

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 September 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Chief Executive

JENNINGS-FRISBY, Adam Keith

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 March 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Head Of Country Ireland

MASTERS JR, Jerry Kent

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2005
• Resigned on: 1 September 2005
• 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: 26 September 2001
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Group Finance Director

PALMER, Nathan

• 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 1970
• Appointed on: 30 September 2015
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regional Sales & Marketing

RICE, Anthony

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2005
• Resigned on: 2 February 2007
• Nationality: Irish
• Occupation: Finance Manager Ireland

SAITH, Vijay Kumar

• Correspondence address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 September 2001
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Deputy Finance Director

SPENCE, Patrick Charles Gordon

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Chartered Accountant

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