BOC NETHERLANDS HOLDINGS LIMITED

Profile BOC NETHERLANDS HOLDINGS LIMITED

Actual on 01.02.2021
Company name
BOC NETHERLANDS HOLDINGS LIMITED
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Company number
02523530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, THE SURREY RESEARCH PARK,, GU2 7XY
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PSC and Officers BOC NETHERLANDS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BLAND, Julian Michael
Status: Active
Appointed on: Wednesday, 18 July 2018
Correspondence address: Midland Court, 2 Midland Way, England, Barlborough Links, S43 4XA, The Linde Group
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Head Of Accounting
Country of residence: England
KELLY, Susan Kathleen
Status: Active
Appointed on: Friday, 21 December 2007
Correspondence address: 10 Priestley Road, The Surrey Research Park, Surrey, Guildford, GU2 7XY, The Linde Group, The Priestley Centre
Nationality: British
Role: Secretary
PATTERSON, Benjamin
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: 10 Priestley Road, Surrey Research Park, England, Surrey, Guildford, GU2 7XY, The Linde Group, The Priestley Centre
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, Sally Ann
Status: Active
Appointed on: Monday, 14 December 2015
Correspondence address: 10 Priestley Road, Surrey Research Park, England, Surrey, Guildford, GU2 7XY, The Linde Group, The Priestley Centre
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: England
PAVEY, David Gordon
Status: Not active
Appointed on: Thursday, 13 January 1994
Resigned on: Friday, 02 December 1994
Correspondence address: 28 Malthouse Close, Church Crookham, Hampshire, Fleet, GU13 0TB
Role: Secretary
SMALL, Jeremy Peter
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Friday, 12 February 1999
Correspondence address: Cherry Trees, West Heath, Surrey, Pirbright, GU24 0JQ
Nationality: British
Role: Secretary
PALMER, Nathan
Status: Not active
Appointed on: Tuesday, 10 April 2012
Resigned on: Friday, 15 April 2016
Correspondence address: The Priestley Centre, 10 Priestley Road, England, Surrey, Guildford, GU2 7XY, The Linde Group
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Head Of Regional Sales & Marketing
Country of residence: England
MOSTYN, Gareth
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Friday, 15 August 2008
Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Surrey, Guildford, GU2 7XY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Accountant
STUART, Gloria Jean
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 15 December 2000
Correspondence address: Appin Lodge, Long Hill The Sands, Surrey, Farnham, GU10 1NQ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DYER, Alexander Patrick
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Friday, 19 January 1996
Correspondence address: 5 Lowndes Court, Lowndes Square, London, SW1X 9JJ
Nationality: American
Date of birth: August 1932
Role: Director
Occupation: Deputy Chairman & Chief Execut
LARKINS, Sarah Louise
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Friday, 20 July 2007
Correspondence address: 11 Bluebell Road, Lindford, Hampshire, Bordon, GU35 0YN
Role: Secretary
BRACKFIELD, Andrew Christopher
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Friday, 21 December 2007
Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Surrey, Guildford, GU2 7XY
Role: Secretary
SPENCE, Patrick Charles Gordon
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Friday, 21 December 2007
Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey, Surrey Research Park, GU2 7XY
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
FERGUSON, Alan Murray
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Friday, 23 February 2007
Correspondence address: The Boc Group, Chertsey Road, Surrey, Windlesham, GU20 6HJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Group Finance Director
DEVERS, Dorian Kevin Thomas
Status: Not active
Appointed on: Monday, 21 January 2013
Resigned on: Friday, 28 July 2017
Correspondence address: 10 Priestley Road, Surrey Research Park, England, Surrey, Guildford, GU2 7XY, The Linde Group, The Priestley Centre
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Head Of Finance, Africa & Uk
Country of residence: England
CLUBB, Ian Mcmaster
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Friday, 30 September 1994
Correspondence address: Pond House, Hertfordshire, Hadley Green, EN5 4PS
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chartered Accountant
CHIPCHASE, Graham Andrew
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 31 August 2001
Correspondence address: Brook Cottage, Kings Saltern Road, Hampshire, Lymington, SO41 3QH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
HUNT, Carol Anne
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Monday, 02 October 2006
Correspondence address: The Boc Group, Chertsey Road, Surrey, Windlesham, GU20 6HJ
Role: Secretary
BAKER, Ian Kenneth Hood
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Monday, 03 July 1995
Correspondence address: 33 Atfield Grove, Surrey, Windlesham, GU20 6DP
Role: Secretary
MASTERS JR, Jerry Kent
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 16 August 2010
Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Surrey, Guildford, GU2 7XY
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Chief Executive I & Sp
BRACKFIELD, Andrew Christopher
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Monday, 31 December 2018
Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Surrey, Guildford, GU2 7XY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: England
FINKEN, Thorben, Dr
Status: Not active
Appointed on: Monday, 22 December 2008
Resigned on: Sunday, 20 January 2013
Correspondence address: 10 Priestley Road, Surrey Research Park, Surrey, Guildford, GU2 7XY, The Linde Group, The Priestley Centre
Nationality: German
Date of birth: May 1971
Role: Director
Occupation: Finance Director Region Africa And Uk
Country of residence: England
CHOW, Chung Kong, Sir
Status: Not active
Appointed on: Friday, 19 January 1996
Resigned on: Sunday, 30 June 1996
Correspondence address: Flat 10, 20 Lowndes Square, London, SW1X 9HD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Md And Chief Executive /Gases
REED, Bryan James
Status: Not active
Appointed on: Friday, 22 November 1991
Resigned on: Thursday, 13 January 1994
Correspondence address: 184 Swakeleys Road, Ickenham, Middlesex, Uxbridge, UB10 8AZ
Role: Secretary
CONNELL, William Edward
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Tuesday, 01 June 1999
Correspondence address: Maedan Merrywood Copse, 65 Portsmouth Road, Surrey, Camberley, GU15 1JD
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Group Controller The Boc Group
WALSH, John Lawrence
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Tuesday, 01 March 2005
Correspondence address: The Boc Group, Chertsey Road, Surrey, Windlesham, GU20 6HJ
Nationality: American
Date of birth: August 1955
Role: Director
Occupation: Chief Executive I&Sp
BAKER, Ian Kenneth Hood
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: 33 Atfield Grove, Surrey, Windlesham, GU20 6DP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Secretary
REED, Bryan James
Status: Not active
Appointed on: Friday, 22 November 1991
Resigned on: Tuesday, 04 January 1994
Correspondence address: 184 Swakeleys Road, Ickenham, Middlesex, Uxbridge, UB10 8AZ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Secretary
DENNIS, Michael
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 10 April 2012
Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Surrey, Guildford, GU2 7XY
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Head Of Marketing Uk & Ireland
DEEMING, Nicholas
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 26 June 2007
Correspondence address: The Boc Group Plc, Chertsey Road, Surrey, Windlesham, GU20 6HJ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Solicitor
LEWIS, Nigel Andrew
Status: Not active
Appointed on: Saturday, 16 August 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Surrey, Guildford, GU2 7XY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director Acquisitions & New Vent
Country of residence: United Kingdom
ROSENKRANZ, Franklin Daniel
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Tuesday, 31 August 1999
Correspondence address: Windrush, Coombe End, Surrey, Kingston-Upon-Thames, KT2 7DQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Mid & Ce Vacuum Technology & D
Country of residence: United Kingdom
MEDORI, Rene
Status: Not active
Appointed on: Monday, 17 July 2000
Resigned on: Tuesday, 31 May 2005
Correspondence address: Woodhaven Green, Wood Lane St George's Hill, Surrey, Weybridge, KT13 0JU
Nationality: French
Date of birth: September 1957
Role: Director
Occupation: Group Finance Director
ISAAC, Anthony Eric
Status: Not active
Appointed on: Monday, 17 October 1994
Resigned on: Tuesday, 31 October 2006
Correspondence address: The Boc Group, Chertsey Road, Surrey, Windlesham, GU20 6HJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chief Executive
TARALLO, Angelo Nicholas
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Wednesday, 01 June 1994
Correspondence address: Park Cottage, Broomfield Park, Berkshire, Sunningdale, SL5 0JT
Nationality: American
Date of birth: May 1940
Role: Director
Occupation: Ce-Legal Affairs & Company Sec
SAITH, Vijay Kumar
Status: Not active
Appointed on: Sunday, 30 June 1996
Resigned on: Wednesday, 20 November 2002
Correspondence address: Pendennis, Pyrford Road, Surrey, West Byfleet, KT14 6RQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Dep Finance Director The Boc G
KIRK, Christopher William
Status: Not active
Appointed on: Friday, 22 November 1991
Resigned on: Wednesday, 26 January 1994
Correspondence address: Boulters, Onslow Road, Berkshire, Ascot, SL5 0HW
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.02.2021)

The Boc Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Guildford, The Priestley Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors