BOC LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC LIMITED was incorporated 83 years ago on 08/03/1938 and has the registered number: 00337663. The accounts status is FULL and accounts are next due on 30/09/2021.

BOC LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
20110 - Manufacture of industrial gases

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-14 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2013-11-11 CURRENT
MR JAMES ANDREW MERCER Sep 1967 British Director 2021-01-05 CURRENT
MR CHRISTOPHER JAMES COSSINS Nov 1966 British Director 2013-05-16 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
MR MICHAEL WEISSBERG Sep 1963 German Director 2009-03-18 UNTIL 2013-03-27 RESIGNED
SEIFOLLAH GHASEMI Sep 1944 Iranian Director 1996-09-05 UNTIL 1997-12-05 RESIGNED
JAMES ALEXANDER FORD Jan 1948 British Director 2000-07-31 UNTIL 2007-01-31 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2008-12-22 UNTIL 2013-01-20 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 2005-09-15 UNTIL 2007-02-23 RESIGNED
JOHN CAIRNS FAIRLIE May 1944 British Director RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-03-18 UNTIL 2009-03-18 RESIGNED
SUSAN PATTON GRAHAM JOHNSTON Sep 1969 American Director 2015-07-20 UNTIL 2017-07-10 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-08-24 UNTIL 2018-12-31 RESIGNED
BARRY IAN BEECROFT Jul 1946 Director 1995-02-28 UNTIL 2001-03-31 RESIGNED
PHILIP STANLEY AIKEN Jan 1949 Australian Director RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director RESIGNED
RICHARD STANLEY GRANT May 1946 British Director 1998-04-20 UNTIL 2002-12-31 RESIGNED
MR RICHARD JOHN NEWTON GEARING Sep 1962 British Director 2009-03-18 UNTIL 2018-01-17 RESIGNED
MR ANDREW JOHN HARVEY Jan 1962 British Director 2017-07-12 UNTIL 2019-07-19 RESIGNED
JOHN LAWRENCE WALSH Aug 1955 American Director 2004-03-31 UNTIL 2005-03-01 RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2002-11-20 UNTIL 2007-12-21 RESIGNED
GRAHAM SMITH Sep 1952 British Director 2006-03-22 UNTIL 2006-12-22 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
MR JOHN MATHEW PANIKAR Feb 1968 American Director 2019-06-20 UNTIL 2020-12-31 RESIGNED
FRANKLIN DANIEL ROSENKRANZ May 1945 British Director RESIGNED
BRIAN CHARLES GREEN Jul 1940 British Director RESIGNED
MR OLIVER CHRISTIAN PFANN Nov 1968 German Director 2017-07-12 UNTIL 2019-03-01 RESIGNED
DR KRISHNAMURTHY RAJAGOPAL Sep 1953 British Director 1996-02-01 UNTIL 2006-10-27 RESIGNED
RENE MEDORI Sep 1957 French Director 2000-07-31 UNTIL 2005-05-31 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 2008-08-22 UNTIL 2009-06-30 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 1994-10-17 UNTIL 2006-10-31 RESIGNED
NIGEL DAVID HUNTON Sep 1960 British Director 2003-02-12 UNTIL 2006-03-22 RESIGNED
NIGEL DAVID HUNTON Sep 1960 British Director 2006-10-27 UNTIL 2007-05-31 RESIGNED
MR MICHAEL STEWART HUGGON Feb 1956 British Director 2007-05-16 UNTIL 2015-05-28 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-12-05 UNTIL 2008-08-22 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1995-07-03 UNTIL 1999-02-12 RESIGNED
DAVID GORDON PAVEY Jun 1962 Secretary RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 2006-10-02 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Secretary 1994-12-02 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boc Netherlands Holdings Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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