THE BOC FOUNDATION - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

THE BOC FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from THE SURREY RESEARCH PARK, and has the status: Active.
THE BOC FOUNDATION was incorporated 31 years ago on 25/01/1990 and has the registered number: 02463316. The accounts status is DORMANT and accounts are next due on 30/09/2022.

THE BOC FOUNDATION - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
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 31/12/2020 30/09/2022

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
25/01/2021 08/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-26 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2017-07-28 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-11 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2008-08-01 CURRENT
RICHARD VINCENT GIORDANO Mar 1934 American,British Director 1994-06-16 UNTIL 1996-01-19 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2002-03-01 UNTIL 2003-03-20 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2016-08-12 UNTIL 2017-07-28 RESIGNED
STEPHEN JAMES DEMPSEY Feb 1951 British Director 2003-05-12 UNTIL 2006-12-15 RESIGNED
PROFESSOR GORDON RICHARD CONWAY Jul 1938 British Director 1994-11-17 UNTIL 1997-12-31 RESIGNED
DEBAJYOTI CHATTERJI Aug 1944 American Director RESIGNED
MR PAUL LANE CHARLESWORTH Oct 1932 British Director 2001-08-01 UNTIL 2002-01-31 RESIGNED
PHILIP STANLEY AIKEN Jan 1949 Australian Director 1994-02-22 UNTIL 1995-02-14 RESIGNED
FABIOLA RAQUEL ARREDONDO Dec 1966 American Director 2003-05-12 UNTIL 2004-02-28 RESIGNED
BARRY IAN BEECROFT Jul 1946 Director 1995-02-28 UNTIL 2008-07-31 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2016-08-12 UNTIL 2018-12-31 RESIGNED
HELEN MARY BROWNING Nov 1961 British Director 2002-03-01 UNTIL 2003-03-20 RESIGNED
NIGEL DAVID HUNTON Sep 1960 British Director 2003-05-12 UNTIL 2006-05-07 RESIGNED
BARONESS (ELSPETH MORTON) HOWE OF IDLICOTE Feb 1932 British Director RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 1996-03-20 UNTIL 2002-01-18 RESIGNED
GRAHAM SMITH Sep 1952 British Director 2006-05-08 UNTIL 2006-12-22 RESIGNED
MR MICHAEL JOHN, PAUL SARRINGTON Sep 1968 British Director 2009-07-01 UNTIL 2012-08-31 RESIGNED
ALVAR NIGEL ROWE Dec 1940 Director RESIGNED
DR HARRY PHILIPP ROEGNER Nov 1955 German Director 2006-09-26 UNTIL 2010-10-06 RESIGNED
PATRICK JEAN-JACQUES RICH Mar 1931 French Director RESIGNED
MR MARK ANTHONY JENKINSON Mar 1967 British Director 2012-10-19 UNTIL 2016-08-31 RESIGNED
MR FREDERIC ADRIAN OSBORN Jan 1941 British Director 1997-07-01 UNTIL 2003-03-20 RESIGNED
SIR HOWARD JOSEPH NEWBY Dec 1947 British Director 1997-06-01 UNTIL 2002-06-30 RESIGNED
ANNE CECILLE QUINN Jul 1951 New Zealander Director 2004-05-11 UNTIL 2006-09-05 RESIGNED
ROBERT JOHN MARGETTS Nov 1946 British Director 2002-01-18 UNTIL 2006-09-05 RESIGNED
LORD ALEXANDER OF WEEDON QC Sep 1936 Director RESIGNED
LORD JACK LEWIS OF NEWNHAM Feb 1928 British Director RESIGNED
MR MARK LEONARD JOHNSON Jan 1964 British Director 2009-07-01 UNTIL 2016-08-31 RESIGNED
SIR ROBIN BUCHANAN NICHOLSON Aug 1934 British Director 1994-11-17 UNTIL 1997-11-05 RESIGNED
MR PAUL LANE CHARLESWORTH Oct 1932 British Secretary RESIGNED
BARRY IAN BEECROFT Jul 1946 Secretary 2001-12-06 UNTIL 2008-07-31 RESIGNED
SIR CRISPIN CHARLES CERVANTES TICKELL Aug 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Harry Philipp Roegner 2016-04-06 11/1955 Munich   Voting rights 75 to 100 percent
Right to appoint and remove directors

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