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BOC INVESTMENTS (LUXEMBOURG) LIMITED

Company number 04865202

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Officers: 20 officers / 16 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

BLAND, Julian Michael

Correspondence address
The Linde Group, Midland Court, 2 Midland Way, Barlborough Links, England, S43 4XA
Role
Director
Date of birth
April 1967
Appointed on
18 July 2018
Nationality
British
Country of residence
England
Occupation
Head Of Accounting

PATTERSON, Benjamin

Correspondence address
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
Role
Director
Date of birth
May 1962
Appointed on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

WILLIAMS, Sally Ann

Correspondence address
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
Role
Director
Date of birth
August 1970
Appointed on
28 July 2017
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
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
13 August 2003
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

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
Occupation
Solicitor

DEEMING, Nicholas

Correspondence address
The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 August 2003
Resigned on
26 June 2007
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
21 January 2013
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Head Of Finance, Africa & Uk

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

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
Occupation
Finance Director 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
13 August 2003
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 Ventures

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
13 August 2003
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

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
Occupation
Head Of Regional Sales & Marketing

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
13 August 2003
Resigned on
21 December 2007
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
13 August 2003
Resigned on
1 March 2005
Nationality
American
Occupation
Chief Executive I & Sp