THE BOC GROUP LIMITED
Status | ACTIVE |
Company No. | 00022096 |
Category | Private Limited Company |
Incorporated | 26 Jan 1886 |
Age | 138 years, 2 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
THE BOC GROUP LIMITED is an active private limited company with number 00022096. It was incorporated 138 years, 2 months, 3 days ago, on 26 January 1886. The company address is Forge Forge, Woking, GU21 6HT, Surrey, England.
People
Secretary
ACTIVEAssigned on 01 Aug 2008
Current time on role 15 years, 7 months, 28 days
Director
Head Of Accounting
ACTIVEAssigned on 17 May 2018
Current time on role 5 years, 10 months, 12 days
Director
Tax Manager
ACTIVEAssigned on 29 Nov 2011
Current time on role 12 years, 4 months
Director
Solicitor
ACTIVEAssigned on 08 Nov 2013
Current time on role 10 years, 4 months, 21 days
Director
Accountant
ACTIVEAssigned on 14 Dec 2015
Current time on role 8 years, 3 months, 15 days
BRACKFIELD, Andrew Christopher
Secretary
RESIGNEDAssigned on 26 Jun 2007
Resigned on 31 Jul 2008
Time on role 1 year, 1 month, 5 days
Secretary
RESIGNEDAssigned on 16 May 2001
Resigned on 26 Jun 2007
Time on role 6 years, 1 month, 10 days
Secretary
RESIGNEDAssigned on 07 Apr 2001
Resigned on 15 May 2001
Time on role 1 month, 8 days
Secretary
RESIGNEDAssigned on 01 Jan 2001
Resigned on 06 Apr 2001
Time on role 3 months, 5 days
Secretary
RESIGNEDAssigned on 01 Jun 1994
Resigned on 31 Dec 2000
Time on role 6 years, 6 months, 30 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jun 1994
Time on role 29 years, 9 months, 26 days
Director
Entrepreneur
RESIGNEDAssigned on 08 Nov 2001
Resigned on 28 Feb 2004
Time on role 2 years, 3 months, 20 days
Director
Management Consultant
RESIGNEDAssigned on 15 May 2001
Resigned on 28 Feb 2005
Time on role 3 years, 9 months, 13 days
Director
Chairman Of The Board
RESIGNEDAssigned on 27 Jul 1995
Resigned on 15 Jan 1999
Time on role 3 years, 5 months, 19 days
Director
Chief Executive Process Gas So
RESIGNEDAssigned on 05 Dec 2002
Resigned on 22 Sep 2006
Time on role 3 years, 9 months, 17 days
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Jul 2003
Resigned on 05 Sep 2006
Time on role 3 years, 1 month, 7 days
BRACKFIELD, Andrew Christopher
Director
Solicitor
RESIGNEDAssigned on 01 Aug 2007
Resigned on 31 Dec 2018
Time on role 11 years, 4 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 27 Jul 1995
Resigned on 27 Jul 2001
Time on role 6 years
Director
Executive
RESIGNEDAssigned on
Resigned on 02 Feb 2001
Time on role 23 years, 1 month, 27 days
Director
Managing Director & Chief Exec
RESIGNEDAssigned on 20 Jan 1994
Resigned on 30 Jun 1996
Time on role 2 years, 5 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1994
Time on role 29 years, 5 months, 28 days
Director
Banker
RESIGNEDAssigned on 01 Mar 2004
Resigned on 05 Sep 2006
Time on role 2 years, 6 months, 4 days
Director
Head Of Marketing Uk & Ireland
RESIGNEDAssigned on 01 Jul 2009
Resigned on 10 Apr 2012
Time on role 2 years, 9 months, 9 days
DENOKE, Georg Johannes Gerhard
Director
Chief Financial Officer
RESIGNEDAssigned on 05 Sep 2006
Resigned on 20 Sep 2016
Time on role 10 years, 15 days
Director
Head Of Finance, Africa & Uk
RESIGNEDAssigned on 21 Jan 2013
Resigned on 28 Jul 2017
Time on role 4 years, 6 months, 7 days
Director
Deputy Chairman The Boc Group
RESIGNEDAssigned on
Resigned on 19 Jan 1996
Time on role 28 years, 2 months, 10 days
Director
Group Finance Director
RESIGNEDAssigned on 30 Sep 2005
Resigned on 22 Mar 2007
Time on role 1 year, 5 months, 22 days
Director
Finance Director Region Africa And Uk
RESIGNEDAssigned on 27 Nov 2008
Resigned on 20 Jan 2013
Time on role 4 years, 1 month, 23 days
Director
President Boc Gases America
RESIGNEDAssigned on 10 Jul 1996
Resigned on 05 Dec 1997
Time on role 1 year, 4 months, 26 days
Director
Deputy Chairman Grand Metropol
RESIGNEDAssigned on
Resigned on 19 Jan 1996
Time on role 28 years, 2 months, 10 days
Director
Head Of Rbu Rau
RESIGNEDAssigned on 20 Jul 2015
Resigned on 10 Jul 2017
Time on role 1 year, 11 months, 21 days
Director
Chief Executive Pgs
RESIGNEDAssigned on 12 Jul 2000
Resigned on 31 Dec 2002
Time on role 2 years, 5 months, 19 days
Director
Retired Executive
RESIGNEDAssigned on 10 Jul 1996
Resigned on 18 Jan 2002
Time on role 5 years, 6 months, 8 days
Director
Head Of Region Africa And Uk
RESIGNEDAssigned on 18 Mar 2009
Resigned on 28 May 2015
Time on role 6 years, 2 months, 10 days
Director
Chief Executive
RESIGNEDAssigned on 17 Oct 1994
Resigned on 31 Oct 2006
Time on role 12 years, 14 days
Director
Chairman
RESIGNEDAssigned on 07 Jul 1993
Resigned on 18 Jan 2002
Time on role 8 years, 6 months, 11 days
Director
Uk Company Secretary
RESIGNEDAssigned on 07 Aug 2012
Resigned on 06 Nov 2012
Time on role 2 months, 30 days
Director
Company Director
RESIGNEDAssigned on 13 Nov 1996
Resigned on 08 Feb 2001
Time on role 4 years, 2 months, 25 days
Director
Director Acquisitions & New Ventures
RESIGNEDAssigned on 18 Mar 2009
Resigned on 30 Jun 2009
Time on role 3 months, 12 days
Director
Independent Investor
RESIGNEDAssigned on 12 Jul 2000
Resigned on 04 Mar 2003
Time on role 2 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Jan 2002
Time on role 22 years, 2 months, 11 days
Director
Chairman - Cookson Group Plc
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 2 months, 27 days
Director
Engineer
RESIGNEDAssigned on 04 Oct 2001
Resigned on 05 Sep 2006
Time on role 4 years, 11 months, 1 day
Director
Chief Executive I & Sp
RESIGNEDAssigned on 01 Mar 2005
Resigned on 30 Sep 2011
Time on role 6 years, 6 months, 29 days
Director
President Gas & Power
RESIGNEDAssigned on 01 Jul 2005
Resigned on 05 Sep 2006
Time on role 1 year, 2 months, 4 days
Director
Group Finance Director
RESIGNEDAssigned on 17 Jul 2000
Resigned on 31 May 2005
Time on role 4 years, 10 months, 14 days
Director
Banker
RESIGNEDAssigned on 09 Oct 2002
Resigned on 12 May 2004
Time on role 1 year, 7 months, 3 days
Director
Corporate Executive
RESIGNEDAssigned on 23 Jan 2002
Resigned on 05 Sep 2006
Time on role 4 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 May 2004
Resigned on 22 Dec 2004
Time on role 7 months, 21 days
Director
Investment Banker
RESIGNEDAssigned on
Resigned on 19 Jan 1995
Time on role 29 years, 2 months, 10 days
O'DONNELL, Christopher John, Sir
Director
Company Director
RESIGNEDAssigned on 19 Mar 2001
Resigned on 05 Sep 2006
Time on role 5 years, 5 months, 17 days
Director
Head Of Regional Sales & Marketing
RESIGNEDAssigned on 10 Apr 2012
Resigned on 15 Apr 2016
Time on role 4 years, 5 days
Director
Regional Business Unit Head Uk/Ireland/Africa
RESIGNEDAssigned on 10 Oct 2017
Resigned on 01 Mar 2019
Time on role 1 year, 4 months, 22 days
Director
Corporate Management Group Vp
RESIGNEDAssigned on 01 May 2001
Resigned on 05 Sep 2006
Time on role 5 years, 4 months, 4 days
Director
Che Boc Edwards
RESIGNEDAssigned on 12 Jul 2000
Resigned on 27 Oct 2006
Time on role 6 years, 3 months, 15 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Sep 2006
Resigned on 20 May 2014
Time on role 7 years, 8 months, 15 days
Director
Chairman & Chief Executive - The Boc Group Plc
RESIGNEDAssigned on
Resigned on 28 Mar 1994
Time on role 30 years, 1 day
Director
Chief Executive The Boc Group
RESIGNEDAssigned on 20 Jan 1994
Resigned on 31 Aug 1999
Time on role 5 years, 7 months, 11 days
Director
President And Chief Executive
RESIGNEDAssigned on
Resigned on 03 Apr 1998
Time on role 25 years, 11 months, 26 days
Director
Qc
RESIGNEDAssigned on
Resigned on 19 Jan 1995
Time on role 29 years, 2 months, 10 days
Director
Executive Vp & Snr Corp Officr
RESIGNEDAssigned on 07 Oct 1993
Resigned on 31 Dec 1999
Time on role 6 years, 2 months, 24 days
TUGENDHAT, Christopher Samuel, Lord
Director
Chairman
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 2 months, 27 days
Director
Chief Executive I & Sp
RESIGNEDAssigned on 11 Jul 2001
Resigned on 01 Mar 2005
Time on role 3 years, 7 months, 21 days
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