THE BOC GROUP LIMITED - WOKING
Company Profile | Company Filings |
Overview
THE BOC GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
THE BOC GROUP LIMITED was incorporated 138 years ago on 26/01/1886 and has the registered number: 00022096. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BOC GROUP LIMITED was incorporated 138 years ago on 26/01/1886 and has the registered number: 00022096. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BOC GROUP LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2008-08-01 | CURRENT |
JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-05-17 | CURRENT |
MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2011-11-29 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2013-11-08 | CURRENT |
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2015-12-14 | CURRENT |
REBECCA ANN MCDONALD | Jun 1952 | American | Director | 2005-07-01 UNTIL 2006-09-05 | RESIGNED |
MATTHEW FENG CHIANG MIAU | Sep 1946 | American | Director | 2002-01-23 UNTIL 2006-09-05 | RESIGNED |
RICHARD VINCENT GIORDANO | Mar 1934 | American,British | Director | RESIGNED | |
ROBERT JOHN MARGETTS | Nov 1946 | British | Director | 2001-10-04 UNTIL 2006-09-05 | RESIGNED |
SIR ROBERT MALPAS | Aug 1927 | British | Director | RESIGNED | |
JOHN HOWARD MACDONALD | Jun 1928 | British | Director | RESIGNED | |
JERRY KENT MASTERS JR | Dec 1960 | American | Director | 2005-03-01 UNTIL 2011-09-30 | RESIGNED |
MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2009-03-18 UNTIL 2009-06-30 | RESIGNED |
CHRISTOPHER PHILIP KING | Jan 1936 | British | Director | 1996-11-13 UNTIL 2001-02-08 | RESIGNED |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Director | 2012-08-07 UNTIL 2012-11-06 | RESIGNED |
SIR DAVID GLYNDWR JOHN | Jul 1938 | British | Director | 1993-07-07 UNTIL 2002-01-18 | RESIGNED |
ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 1994-10-17 UNTIL 2006-10-31 | RESIGNED |
MR MICHAEL STEWART HUGGON | Feb 1956 | British | Director | 2009-03-18 UNTIL 2015-05-28 | RESIGNED |
HARRY CONNELLY GROOME | Jun 1937 | American | Director | 1996-07-10 UNTIL 2002-01-18 | RESIGNED |
RICHARD STANLEY GRANT | May 1946 | British | Director | 2000-07-12 UNTIL 2002-12-31 | RESIGNED |
GORAN UNO UNOSSON LUNDBERG | Nov 1940 | Swedish | Director | 2000-07-12 UNTIL 2003-03-04 | RESIGNED |
ANGELO NICHOLAS TARALLO | May 1940 | American | Secretary | RESIGNED | |
ANDREW JOHN MOBERLY | Secretary | 2001-01-01 UNTIL 2001-04-06 | RESIGNED | ||
MRS GLORIA JEAN STUART | Oct 1952 | British | Secretary | 1994-06-01 UNTIL 2000-12-31 | RESIGNED |
MS CAROLINE MARY LLOYD | Oct 1961 | British | Secretary | 2001-04-07 UNTIL 2001-05-15 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2001-05-16 UNTIL 2007-06-26 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-06-26 UNTIL 2008-07-31 | RESIGNED |
JOHN ANDREW BEVAN | Jan 1957 | Australian | Director | 2002-12-05 UNTIL 2006-09-22 | RESIGNED |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 2005-09-30 UNTIL 2007-03-22 | RESIGNED |
MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
GEORG JOHANNES GERHARD DENOKE | Feb 1965 | German | Director | 2006-09-05 UNTIL 2016-09-20 | RESIGNED |
MR MICHAEL DENNIS | Nov 1958 | British | Director | 2009-07-01 UNTIL 2012-04-10 | RESIGNED |
GUY NEVILLE DAWSON | Apr 1953 | British | Director | 2004-03-01 UNTIL 2006-09-05 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | RESIGNED | |
SIR CHUNG KONG CHOW | Sep 1950 | British | Director | 1994-01-20 UNTIL 1996-06-30 | RESIGNED |
DEBAJYOTI CHATTERJI | Aug 1944 | American | Director | RESIGNED | |
DR THORBEN FINKEN | May 1971 | German | Director | 2008-11-27 UNTIL 2013-01-20 | RESIGNED |
RODNEY FRANK CHASE | May 1943 | British | Director | 1995-07-27 UNTIL 2001-07-27 | RESIGNED |
ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2003-07-29 UNTIL 2006-09-05 | RESIGNED |
RENE MEDORI | Sep 1957 | French | Director | 2000-07-17 UNTIL 2005-05-31 | RESIGNED |
DUGALD EUAN BAIRD | Sep 1937 | British | Director | 1995-07-27 UNTIL 1999-01-15 | RESIGNED |
MS JULIE MARGARET BADDELEY | Mar 1951 | British | Director | 2001-05-15 UNTIL 2005-02-28 | RESIGNED |
FABIOLA RAQUEL ARREDONDO | Dec 1966 | American | Director | 2001-11-08 UNTIL 2004-02-28 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2007-08-01 UNTIL 2018-12-31 | RESIGNED |
SEIFOLLAH GHASEMI | Sep 1944 | Iranian | Director | 1996-07-10 UNTIL 1997-12-05 | RESIGNED |
ALEXANDER PATRICK DYER | Aug 1932 | American | Director | RESIGNED | |
SUSAN PATTON GRAHAM JOHNSTON | Sep 1969 | American | Director | 2015-07-20 UNTIL 2017-07-10 | RESIGNED |
JOHN GRANT NAPIER | Apr 1949 | British | Director | 2004-05-01 UNTIL 2004-12-22 | RESIGNED |
CROCKER NEVIN | Mar 1923 | American | Director | RESIGNED | |
MR ROBERTO GONZALES MENDOZA | Sep 1945 | American | Director | 2002-10-09 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medispeed | 2016-04-06 - 2019-10-30 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Linde Uk Holdings Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |