BOC PENSION SCHEME TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 03303706 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 1997 |
| Age | 27 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BOC PENSION SCHEME TRUSTEES LIMITED is an active private limited company with number 03303706. It was incorporated 27 years, 3 months, 23 days ago, on 17 January 1997. The company address is Forge Forge, Woking, GU21 6HT, Surrey, England.
People
Secretary
ACTIVEAssigned on 21 Dec 2007
Current time on role 16 years, 4 months, 19 days
Director
Head Of Accounting
ACTIVEAssigned on 10 Nov 2022
Current time on role 1 year, 5 months, 29 days
Director
Tax Manager
ACTIVEAssigned on 13 Mar 2024
Current time on role 1 month, 27 days
Director
Solicitor
ACTIVEAssigned on 19 Oct 2022
Current time on role 1 year, 6 months, 21 days
Director
Accountant
ACTIVEAssigned on 13 Mar 2024
Current time on role 1 month, 27 days
BRACKFIELD, Andrew Christopher
Secretary
RESIGNEDAssigned on 20 Jul 2007
Resigned on 21 Dec 2007
Time on role 5 months, 1 day
Secretary
RESIGNEDAssigned on 12 Feb 1999
Resigned on 02 Oct 2006
Time on role 7 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 17 Jan 1997
Resigned on 16 Jun 1997
Time on role 4 months, 30 days
Secretary
RESIGNEDAssigned on 03 Oct 2006
Resigned on 20 Jul 2007
Time on role 9 months, 17 days
Secretary
RESIGNEDAssigned on 16 Jun 1997
Resigned on 12 Feb 1999
Time on role 1 year, 7 months, 26 days
Director
Chartered Secretary
RESIGNEDAssigned on 17 Jan 1997
Resigned on 16 Jun 1997
Time on role 4 months, 30 days
Director
Chief Executive Personnel Boc
RESIGNEDAssigned on 16 Jun 1997
Resigned on 28 Jun 2000
Time on role 3 years, 12 days
Director
Retired
RESIGNEDAssigned on 07 Dec 2011
Resigned on 13 Mar 2024
Time on role 12 years, 3 months, 6 days
Director
National Sales Manager
RESIGNEDAssigned on 08 Dec 1998
Resigned on 31 Oct 2009
Time on role 10 years, 10 months, 23 days
Director
Accountant
RESIGNEDAssigned on 31 Mar 2005
Resigned on 29 Mar 2007
Time on role 1 year, 11 months, 29 days
Director
Group Human Resources Director
RESIGNEDAssigned on 22 Apr 2005
Resigned on 13 Jul 2007
Time on role 2 years, 2 months, 21 days
Director
Hr Director
RESIGNEDAssigned on 08 Dec 1998
Resigned on 31 Jan 2004
Time on role 5 years, 1 month, 23 days
Director
Business Development Manager
RESIGNEDAssigned on 01 Nov 2019
Resigned on 13 Mar 2024
Time on role 4 years, 4 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 16 May 2001
Resigned on 29 Feb 2004
Time on role 2 years, 9 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 24 Sep 2001
Resigned on 02 Nov 2001
Time on role 1 month, 8 days
Director
Business Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 08 Dec 1998
Time on role 1 year, 5 months, 22 days
Director
Lgv Class 1 Driver
RESIGNEDAssigned on 16 Jun 1997
Resigned on 16 Apr 2012
Time on role 14 years, 10 months
Director
Company Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 30 Sep 1998
Time on role 1 year, 3 months, 14 days
Director
Mechanic Foreman
RESIGNEDAssigned on 16 Jun 1997
Resigned on 30 Jun 2006
Time on role 9 years, 14 days
Director
Risk Manager
RESIGNEDAssigned on 28 Apr 2016
Resigned on 31 Mar 2023
Time on role 6 years, 11 months, 3 days
Director
General Mgr Management Servs
RESIGNEDAssigned on 01 Apr 2002
Resigned on 17 Apr 2007
Time on role 5 years, 16 days
Director
Operations Director
RESIGNEDAssigned on 26 May 1999
Resigned on 30 Jun 2003
Time on role 4 years, 1 month, 4 days
Director
Engineer
RESIGNEDAssigned on 01 Aug 2002
Resigned on 03 Dec 2007
Time on role 5 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 05 Aug 2021
Time on role 13 years, 9 months, 4 days
Director
Market Sector Manager
RESIGNEDAssigned on 18 Apr 2007
Resigned on 23 Dec 2015
Time on role 8 years, 8 months, 5 days
Director
Group Human Resources Director
RESIGNEDAssigned on 14 Jul 2000
Resigned on 22 Apr 2005
Time on role 4 years, 9 months, 8 days
Director
Electrician
RESIGNEDAssigned on 16 Jun 1997
Resigned on 31 Mar 2002
Time on role 4 years, 9 months, 15 days
Director
Retired
RESIGNEDAssigned on 01 Jul 2006
Resigned on 24 Apr 2022
Time on role 15 years, 9 months, 23 days
Director
Buh For Boc Edwards Asia
RESIGNEDAssigned on 01 Jun 2004
Resigned on 31 Mar 2005
Time on role 9 months, 30 days
Director
Vice President Project Develop
RESIGNEDAssigned on 06 Nov 2003
Resigned on 09 Feb 2007
Time on role 3 years, 3 months, 3 days
Director
Lgv Driver
RESIGNEDAssigned on 16 Jun 1997
Resigned on 01 Aug 2002
Time on role 5 years, 1 month, 16 days
Director
Uk Revenue Manager
RESIGNEDAssigned on 19 May 2022
Resigned on 13 Mar 2024
Time on role 1 year, 9 months, 25 days
Director
Shift Manager
RESIGNEDAssigned on 17 Apr 2012
Resigned on 30 Dec 2013
Time on role 1 year, 8 months, 13 days
Director
General Manager, Logistics
RESIGNEDAssigned on 11 Apr 2007
Resigned on 01 Jan 2014
Time on role 6 years, 8 months, 20 days
Director
Operations Technician
RESIGNEDAssigned on 17 Apr 2007
Resigned on 05 Oct 2019
Time on role 12 years, 5 months, 18 days
Director
Accountant
RESIGNEDAssigned on 17 Aug 2000
Resigned on 31 Aug 2001
Time on role 1 year, 14 days
Director
Accountant
RESIGNEDAssigned on 11 Sep 2014
Resigned on 30 Sep 2022
Time on role 8 years, 19 days
Director
Pension Investment Manager
RESIGNEDAssigned on 12 Jan 2008
Resigned on 31 May 2019
Time on role 11 years, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 26 May 1999
Time on role 1 year, 11 months, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 17 Jan 1997
Resigned on 16 Jun 1997
Time on role 4 months, 30 days
Director
Head Of Bulk Distribution & Ces
RESIGNEDAssigned on 09 Dec 2009
Resigned on 31 Mar 2023
Time on role 13 years, 3 months, 22 days
STRUTHERS, Philip Alexander James
Director
Financial Controller, Gist Ltd
RESIGNEDAssigned on 29 Jan 2008
Resigned on 31 Mar 2011
Time on role 3 years, 2 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 16 Jun 1997
Resigned on 15 Dec 2000
Time on role 3 years, 5 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 02 Nov 2001
Resigned on 14 Nov 2008
Time on role 7 years, 12 days
Director
Operations Program Director
RESIGNEDAssigned on 16 Jun 1997
Resigned on 30 Apr 1999
Time on role 1 year, 10 months, 14 days
Director
Hr Manager, Rbu, Uk & Ireland
RESIGNEDAssigned on 11 Jan 2008
Resigned on 24 Jun 2014
Time on role 6 years, 5 months, 13 days
Director
Chartered Engineer
RESIGNEDAssigned on 15 May 2014
Resigned on 31 Mar 2023
Time on role 8 years, 10 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 01 Mar 2004
Resigned on 31 Oct 2007
Time on role 3 years, 7 months, 30 days
Director
Accountant
RESIGNEDAssigned on 03 May 2016
Resigned on 18 Oct 2017
Time on role 1 year, 5 months, 15 days
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate-director
RESIGNEDAssigned on 17 Dec 2007
Resigned on 13 Mar 2024
Time on role 16 years, 2 months, 27 days
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