BOC INVESTMENTS NO.2 LIMITED

The Priestley Centre The Priestley Centre, The Surrey Research Park,, GU2 7XY, Guildford, Surrey
StatusDISSOLVED
Company No.03104286
CategoryPrivate Limited Company
Incorporated20 Sep 1995
Age28 years, 7 months, 24 days
JurisdictionEngland Wales
Dissolution14 Feb 2012
Years12 years, 3 months

SUMMARY

BOC INVESTMENTS NO.2 LIMITED is an dissolved private limited company with number 03104286. It was incorporated 28 years, 7 months, 24 days ago, on 20 September 1995 and it was dissolved 12 years, 3 months ago, on 14 February 2012. The company address is The Priestley Centre The Priestley Centre, The Surrey Research Park,, GU2 7XY, Guildford, Surrey.



People

KELLY, Susan Kathleen

Secretary

ACTIVE

Assigned on 21 Dec 2007

Current time on role 16 years, 4 months, 24 days

BRACKFIELD, Andrew Christopher

Director

Solicitor

ACTIVE

Assigned on 23 Feb 2007

Current time on role 17 years, 2 months, 19 days

DENNIS, Michael

Director

Head Of Marketing Uk & Ireland

ACTIVE

Assigned on 01 Jul 2009

Current time on role 14 years, 10 months, 13 days

FINKEN, Thorben, Dr

Director

Finance Director Region Africa And Uk

ACTIVE

Assigned on 22 Dec 2008

Current time on role 15 years, 4 months, 23 days

BRACKFIELD, Andrew Christopher

Secretary

Solicitor

RESIGNED

Assigned on 20 Jul 2007

Resigned on 21 Dec 2007

Time on role 5 months, 1 day

HUNT, Carol Anne

Secretary

RESIGNED

Assigned on 12 Feb 1999

Resigned on 02 Oct 2006

Time on role 7 years, 7 months, 18 days

LARKINS, Sarah Louise

Secretary

RESIGNED

Assigned on 03 Oct 2006

Resigned on 20 Jul 2007

Time on role 9 months, 17 days

SMALL, Jeremy Peter

Secretary

Chartered Secretary

RESIGNED

Assigned on 20 Sep 1995

Resigned on 12 Feb 1999

Time on role 3 years, 4 months, 22 days

BAKER, Ian Kenneth Hood

Director

Chartered Secretary

RESIGNED

Assigned on 18 Apr 2000

Resigned on 15 Dec 2000

Time on role 7 months, 27 days

BAKER, Ian Kenneth Hood

Director

Chartered Secretary

RESIGNED

Assigned on 20 Sep 1995

Resigned on 03 Jan 1996

Time on role 3 months, 13 days

CHIPCHASE, Graham Andrew

Director

Chartered Acc

RESIGNED

Assigned on 03 May 2001

Resigned on 31 Aug 2001

Time on role 3 months, 28 days

CHIPCHASE, Graham Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jun 1999

Resigned on 18 Apr 2000

Time on role 10 months, 17 days

CHOW, Chung Kong, Sir

Director

Md And Chief Executive /Gases

RESIGNED

Assigned on 19 Jan 1996

Resigned on 30 Jun 1996

Time on role 5 months, 11 days

CONNELL, William Edward

Director

Group Controller

RESIGNED

Assigned on 03 Jan 1996

Resigned on 01 Jun 1999

Time on role 3 years, 4 months, 29 days

DEEMING, Nicholas

Director

Solicitor

RESIGNED

Assigned on 16 May 2001

Resigned on 26 Jun 2007

Time on role 6 years, 1 month, 10 days

FERGUSON, Alan Murray

Director

Group Finance Director

RESIGNED

Assigned on 15 Sep 2005

Resigned on 23 Feb 2007

Time on role 1 year, 5 months, 8 days

HUNT, Carol Anne

Director

Chartered Secretary

RESIGNED

Assigned on 15 Dec 2000

Resigned on 04 May 2001

Time on role 4 months, 20 days

ISAAC, Anthony Eric

Director

Chief Executive

RESIGNED

Assigned on 03 May 2001

Resigned on 31 Oct 2006

Time on role 5 years, 5 months, 28 days

ISAAC, Anthony Eric

Director

Chief Executive

RESIGNED

Assigned on 03 Jan 1996

Resigned on 18 Apr 2000

Time on role 4 years, 3 months, 15 days

LEWIS, Nigel Andrew

Director

Director Acquisitions & New Ventu

RESIGNED

Assigned on 16 Aug 2008

Resigned on 30 Jun 2009

Time on role 10 months, 14 days

LLOYD, Caroline Mary

Director

Solicitor

RESIGNED

Assigned on 15 Dec 2000

Resigned on 04 May 2001

Time on role 4 months, 20 days

MASTERS JR, Jerry Kent

Director

Chief Executive I & Sp

RESIGNED

Assigned on 01 Mar 2005

Resigned on 16 Aug 2010

Time on role 5 years, 5 months, 15 days

MEDORI, Rene

Director

Group Finance Director

RESIGNED

Assigned on 03 May 2001

Resigned on 31 May 2005

Time on role 4 years, 28 days

MOBERLY, Andrew John

Director

Solicitor

RESIGNED

Assigned on 18 Apr 2000

Resigned on 15 Dec 2000

Time on role 7 months, 27 days

MOSTYN, Gareth

Director

Accountant

RESIGNED

Assigned on 21 Dec 2007

Resigned on 15 Aug 2008

Time on role 7 months, 25 days

ROSENKRANZ, Franklin Daniel

Director

Managing Director

RESIGNED

Assigned on 03 Jan 1996

Resigned on 31 Aug 1999

Time on role 3 years, 7 months, 28 days

SAITH, Vijay Kumar

Director

Dep Finance Dir

RESIGNED

Assigned on 03 May 2001

Resigned on 20 Nov 2002

Time on role 1 year, 6 months, 17 days

SAITH, Vijay Kumar

Director

Deputy Finance Director The Bo

RESIGNED

Assigned on 30 Jun 1996

Resigned on 18 Apr 2000

Time on role 3 years, 9 months, 18 days

SMALL, Jeremy Peter

Director

Chartered Secretary

RESIGNED

Assigned on 20 Sep 1995

Resigned on 03 Jan 1996

Time on role 3 months, 13 days

SPENCE, Patrick Charles Gordon

Director

Chartered Accountant

RESIGNED

Assigned on 07 Jan 2002

Resigned on 21 Dec 2007

Time on role 5 years, 11 months, 14 days

STUART, Gloria Jean

Director

Solicitor

RESIGNED

Assigned on 03 Jan 1996

Resigned on 18 Apr 2000

Time on role 4 years, 3 months, 15 days

WALSH, John Lawrence

Director

Chief Executive I&Sp

RESIGNED

Assigned on 11 Jul 2002

Resigned on 01 Mar 2005

Time on role 2 years, 7 months, 21 days


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