BOC NETHERLANDS HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
BOC NETHERLANDS HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BOC NETHERLANDS HOLDINGS LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523530. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC NETHERLANDS HOLDINGS LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523530. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC NETHERLANDS HOLDINGS 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 |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2021-11-15 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-07 | CURRENT |
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2015-12-14 | CURRENT |
JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-07-18 | CURRENT |
GARETH MOSTYN | Jun 1972 | British | Director | 2007-12-21 UNTIL 2008-08-15 | RESIGNED |
MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2008-08-16 UNTIL 2009-06-30 | RESIGNED |
MR NATHAN PALMER | Dec 1970 | British | Director | 2012-04-10 UNTIL 2016-04-15 | RESIGNED |
BRYAN JAMES REED | British | Director | 1991-11-22 UNTIL 1994-01-04 | RESIGNED | |
FRANKLIN DANIEL ROSENKRANZ | May 1945 | British | Director | 1994-01-04 UNTIL 1999-08-31 | RESIGNED |
VIJAY KUMAR SAITH | Mar 1944 | British | Director | 1996-06-30 UNTIL 2002-11-20 | RESIGNED |
DR THORBEN FINKEN | May 1971 | German | Director | 2008-12-22 UNTIL 2013-01-20 | RESIGNED |
ANGELO NICHOLAS TARALLO | May 1940 | American | Director | 1994-01-04 UNTIL 1994-06-01 | RESIGNED |
MRS GLORIA JEAN STUART | Oct 1952 | British | Director | 1994-06-01 UNTIL 2000-12-15 | RESIGNED |
PATRICK CHARLES GORDON SPENCE | Jun 1958 | British | Director | 2002-01-07 UNTIL 2007-12-21 | RESIGNED |
IAN KENNETH HOOD BAKER | Sep 1951 | British | Secretary | 1994-12-02 UNTIL 1995-07-03 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1995-07-03 UNTIL 1999-02-12 | RESIGNED |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
BRYAN JAMES REED | British | Secretary | 1991-11-22 UNTIL 1994-01-13 | RESIGNED | |
CAROL ANNE HUNT | Apr 1961 | Secretary | 1999-02-12 UNTIL 2006-10-02 | RESIGNED | |
MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
JOHN LAWRENCE WALSH | Aug 1955 | American | Director | 2002-07-11 UNTIL 2005-03-01 | RESIGNED |
IAN KENNETH HOOD BAKER | Sep 1951 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2007-02-23 UNTIL 2018-12-31 | RESIGNED |
GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Director | 1999-06-01 UNTIL 2001-08-31 | RESIGNED |
SIR CHUNG KONG CHOW | Sep 1950 | British | Director | 1996-01-19 UNTIL 1996-06-30 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1994-01-04 UNTIL 1994-09-30 | RESIGNED |
WILLIAM EDWARD CONNELL | Sep 1942 | British | Director | 1994-01-04 UNTIL 1999-06-01 | RESIGNED |
NICHOLAS DEEMING | Feb 1954 | British | Director | 2001-05-16 UNTIL 2007-06-26 | RESIGNED |
RENE MEDORI | Sep 1957 | French | Director | 2000-07-17 UNTIL 2005-05-31 | RESIGNED |
ALEXANDER PATRICK DYER | Aug 1932 | American | Director | 1994-01-04 UNTIL 1996-01-19 | RESIGNED |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 2005-09-15 UNTIL 2007-02-23 | RESIGNED |
MR MICHAEL DENNIS | Nov 1958 | British | Director | 2009-07-01 UNTIL 2012-04-10 | RESIGNED |
ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 1994-10-17 UNTIL 2006-10-31 | RESIGNED |
CHRISTOPHER WILLIAM KIRK | Jun 1956 | British | Director | 1991-11-22 UNTIL 1994-01-26 | RESIGNED |
DAVID GORDON PAVEY | Jun 1962 | Secretary | 1994-01-13 UNTIL 1994-12-02 | RESIGNED | |
JERRY KENT MASTERS JR | Dec 1960 | American | Director | 2005-03-01 UNTIL 2010-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Boc Group Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |