THE BOC GROUP LIMITED

Forge Forge, Woking, GU21 6HT, Surrey, England
StatusACTIVE
Company No.00022096
CategoryPrivate Limited Company
Incorporated26 Jan 1886
Age138 years, 2 months, 3 days
JurisdictionEngland 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

KELLY, Susan Kathleen

Secretary

ACTIVE

Assigned on 01 Aug 2008

Current time on role 15 years, 7 months, 28 days

BLAND, Julian Michael

Director

Head Of Accounting

ACTIVE

Assigned on 17 May 2018

Current time on role 5 years, 10 months, 12 days

COSSINS, Christopher James

Director

Tax Manager

ACTIVE

Assigned on 29 Nov 2011

Current time on role 12 years, 4 months

PATTERSON, Benjamin

Director

Solicitor

ACTIVE

Assigned on 08 Nov 2013

Current time on role 10 years, 4 months, 21 days

WILLIAMS, Sally Ann

Director

Accountant

ACTIVE

Assigned on 14 Dec 2015

Current time on role 8 years, 3 months, 15 days

BRACKFIELD, Andrew Christopher

Secretary

RESIGNED

Assigned on 26 Jun 2007

Resigned on 31 Jul 2008

Time on role 1 year, 1 month, 5 days

DEEMING, Nicholas

Secretary

RESIGNED

Assigned on 16 May 2001

Resigned on 26 Jun 2007

Time on role 6 years, 1 month, 10 days

LLOYD, Caroline Mary

Secretary

RESIGNED

Assigned on 07 Apr 2001

Resigned on 15 May 2001

Time on role 1 month, 8 days

MOBERLY, Andrew John

Secretary

RESIGNED

Assigned on 01 Jan 2001

Resigned on 06 Apr 2001

Time on role 3 months, 5 days

STUART, Gloria Jean

Secretary

RESIGNED

Assigned on 01 Jun 1994

Resigned on 31 Dec 2000

Time on role 6 years, 6 months, 30 days

TARALLO, Angelo Nicholas

Secretary

RESIGNED

Assigned on

Resigned on 01 Jun 1994

Time on role 29 years, 9 months, 26 days

ARREDONDO, Fabiola Raquel

Director

Entrepreneur

RESIGNED

Assigned on 08 Nov 2001

Resigned on 28 Feb 2004

Time on role 2 years, 3 months, 20 days

BADDELEY, Julie Margaret

Director

Management Consultant

RESIGNED

Assigned on 15 May 2001

Resigned on 28 Feb 2005

Time on role 3 years, 9 months, 13 days

BAIRD, Dugald Euan

Director

Chairman Of The Board

RESIGNED

Assigned on 27 Jul 1995

Resigned on 15 Jan 1999

Time on role 3 years, 5 months, 19 days

BEVAN, John Andrew

Director

Chief Executive Process Gas So

RESIGNED

Assigned on 05 Dec 2002

Resigned on 22 Sep 2006

Time on role 3 years, 9 months, 17 days

BONFIELD, Andrew Robert John

Director

Chief Financial Officer

RESIGNED

Assigned on 29 Jul 2003

Resigned on 05 Sep 2006

Time on role 3 years, 1 month, 7 days

BRACKFIELD, Andrew Christopher

Director

Solicitor

RESIGNED

Assigned on 01 Aug 2007

Resigned on 31 Dec 2018

Time on role 11 years, 4 months, 30 days

CHASE, Rodney Frank

Director

Managing Director

RESIGNED

Assigned on 27 Jul 1995

Resigned on 27 Jul 2001

Time on role 6 years

CHATTERJI, Debajyoti

Director

Executive

RESIGNED

Assigned on

Resigned on 02 Feb 2001

Time on role 23 years, 1 month, 27 days

CHOW, Chung Kong, Sir

Director

Managing Director & Chief Exec

RESIGNED

Assigned on 20 Jan 1994

Resigned on 30 Jun 1996

Time on role 2 years, 5 months, 10 days

CLUBB, Ian Mcmaster

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 5 months, 28 days

DAWSON, Guy Neville

Director

Banker

RESIGNED

Assigned on 01 Mar 2004

Resigned on 05 Sep 2006

Time on role 2 years, 6 months, 4 days

DENNIS, Michael

Director

Head Of Marketing Uk & Ireland

RESIGNED

Assigned 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

RESIGNED

Assigned on 05 Sep 2006

Resigned on 20 Sep 2016

Time on role 10 years, 15 days

DEVERS, Dorian Kevin Thomas

Director

Head Of Finance, Africa & Uk

RESIGNED

Assigned on 21 Jan 2013

Resigned on 28 Jul 2017

Time on role 4 years, 6 months, 7 days

DYER, Alexander Patrick

Director

Deputy Chairman The Boc Group

RESIGNED

Assigned on

Resigned on 19 Jan 1996

Time on role 28 years, 2 months, 10 days

FERGUSON, Alan Murray

Director

Group Finance Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 22 Mar 2007

Time on role 1 year, 5 months, 22 days

FINKEN, Thorben, Dr

Director

Finance Director Region Africa And Uk

RESIGNED

Assigned on 27 Nov 2008

Resigned on 20 Jan 2013

Time on role 4 years, 1 month, 23 days

GHASEMI, Seifollah

Director

President Boc Gases America

RESIGNED

Assigned on 10 Jul 1996

Resigned on 05 Dec 1997

Time on role 1 year, 4 months, 26 days

GIORDANO, Richard Vincent

Director

Deputy Chairman Grand Metropol

RESIGNED

Assigned on

Resigned on 19 Jan 1996

Time on role 28 years, 2 months, 10 days

GRAHAM JOHNSTON, Susan Patton

Director

Head Of Rbu Rau

RESIGNED

Assigned on 20 Jul 2015

Resigned on 10 Jul 2017

Time on role 1 year, 11 months, 21 days

GRANT, Richard Stanley

Director

Chief Executive Pgs

RESIGNED

Assigned on 12 Jul 2000

Resigned on 31 Dec 2002

Time on role 2 years, 5 months, 19 days

GROOME, Harry Connelly

Director

Retired Executive

RESIGNED

Assigned on 10 Jul 1996

Resigned on 18 Jan 2002

Time on role 5 years, 6 months, 8 days

HUGGON, Michael Stewart

Director

Head Of Region Africa And Uk

RESIGNED

Assigned on 18 Mar 2009

Resigned on 28 May 2015

Time on role 6 years, 2 months, 10 days

ISAAC, Anthony Eric

Director

Chief Executive

RESIGNED

Assigned on 17 Oct 1994

Resigned on 31 Oct 2006

Time on role 12 years, 14 days

JOHN, David Glyndwr, Sir

Director

Chairman

RESIGNED

Assigned on 07 Jul 1993

Resigned on 18 Jan 2002

Time on role 8 years, 6 months, 11 days

KELLY, Susan Kathleen

Director

Uk Company Secretary

RESIGNED

Assigned on 07 Aug 2012

Resigned on 06 Nov 2012

Time on role 2 months, 30 days

KING, Christopher Philip

Director

Company Director

RESIGNED

Assigned on 13 Nov 1996

Resigned on 08 Feb 2001

Time on role 4 years, 2 months, 25 days

LEWIS, Nigel Andrew

Director

Director Acquisitions & New Ventures

RESIGNED

Assigned on 18 Mar 2009

Resigned on 30 Jun 2009

Time on role 3 months, 12 days

LUNDBERG, Goran Uno Unosson

Director

Independent Investor

RESIGNED

Assigned on 12 Jul 2000

Resigned on 04 Mar 2003

Time on role 2 years, 7 months, 23 days

MACDONALD, John Howard

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Jan 2002

Time on role 22 years, 2 months, 11 days

MALPAS, Robert, Sir

Director

Chairman - Cookson Group Plc

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 2 months, 27 days

MARGETTS, Robert John, Sir

Director

Engineer

RESIGNED

Assigned on 04 Oct 2001

Resigned on 05 Sep 2006

Time on role 4 years, 11 months, 1 day

MASTERS JR, Jerry Kent

Director

Chief Executive I & Sp

RESIGNED

Assigned on 01 Mar 2005

Resigned on 30 Sep 2011

Time on role 6 years, 6 months, 29 days

MCDONALD, Rebecca Ann

Director

President Gas & Power

RESIGNED

Assigned on 01 Jul 2005

Resigned on 05 Sep 2006

Time on role 1 year, 2 months, 4 days

MEDORI, Rene

Director

Group Finance Director

RESIGNED

Assigned on 17 Jul 2000

Resigned on 31 May 2005

Time on role 4 years, 10 months, 14 days

MENDOZA, Roberto Gonzales

Director

Banker

RESIGNED

Assigned on 09 Oct 2002

Resigned on 12 May 2004

Time on role 1 year, 7 months, 3 days

MIAU, Matthew Feng Chiang

Director

Corporate Executive

RESIGNED

Assigned on 23 Jan 2002

Resigned on 05 Sep 2006

Time on role 4 years, 7 months, 13 days

NAPIER, John Grant

Director

Company Director

RESIGNED

Assigned on 01 May 2004

Resigned on 22 Dec 2004

Time on role 7 months, 21 days

NEVIN, Crocker

Director

Investment Banker

RESIGNED

Assigned on

Resigned on 19 Jan 1995

Time on role 29 years, 2 months, 10 days

O'DONNELL, Christopher John, Sir

Director

Company Director

RESIGNED

Assigned on 19 Mar 2001

Resigned on 05 Sep 2006

Time on role 5 years, 5 months, 17 days

PALMER, Nathan

Director

Head Of Regional Sales & Marketing

RESIGNED

Assigned on 10 Apr 2012

Resigned on 15 Apr 2016

Time on role 4 years, 5 days

PFANN, Oliver Christian

Director

Regional Business Unit Head Uk/Ireland/Africa

RESIGNED

Assigned on 10 Oct 2017

Resigned on 01 Mar 2019

Time on role 1 year, 4 months, 22 days

QUINN, Anne Cecille

Director

Corporate Management Group Vp

RESIGNED

Assigned on 01 May 2001

Resigned on 05 Sep 2006

Time on role 5 years, 4 months, 4 days

RAJAGOPAL, Krishnamurthy, Dr

Director

Che Boc Edwards

RESIGNED

Assigned on 12 Jul 2000

Resigned on 27 Oct 2006

Time on role 6 years, 3 months, 15 days

REITZLE, Wolfgang, Prof Dr

Director

Chief Executive Officer

RESIGNED

Assigned on 05 Sep 2006

Resigned on 20 May 2014

Time on role 7 years, 8 months, 15 days

RICH, Patrick Jean-Jacques

Director

Chairman & Chief Executive - The Boc Group Plc

RESIGNED

Assigned on

Resigned on 28 Mar 1994

Time on role 30 years, 1 day

ROSENKRANZ, Franklin Daniel

Director

Chief Executive The Boc Group

RESIGNED

Assigned on 20 Jan 1994

Resigned on 31 Aug 1999

Time on role 5 years, 7 months, 11 days

STOLL, Roger Gerhard, Dr

Director

President And Chief Executive

RESIGNED

Assigned on

Resigned on 03 Apr 1998

Time on role 25 years, 11 months, 26 days

TAVERNE, Dick, Lord

Director

Qc

RESIGNED

Assigned on

Resigned on 19 Jan 1995

Time on role 29 years, 2 months, 10 days

TEDMON, Craig Seward

Director

Executive Vp & Snr Corp Officr

RESIGNED

Assigned on 07 Oct 1993

Resigned on 31 Dec 1999

Time on role 6 years, 2 months, 24 days

TUGENDHAT, Christopher Samuel, Lord

Director

Chairman

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 2 months, 27 days

WALSH, John Lawrence

Director

Chief Executive I & Sp

RESIGNED

Assigned on 11 Jul 2001

Resigned on 01 Mar 2005

Time on role 3 years, 7 months, 21 days


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