BOC INVESTMENTS NO.1 LIMITED - WOKING


Company Profile Company Filings

Overview

BOC INVESTMENTS NO.1 LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BOC INVESTMENTS NO.1 LIMITED was incorporated 26 years ago on 28/03/1996 and has the registered number: 03179235. The accounts status is FULL and accounts are next due on 30/09/2022.

BOC INVESTMENTS NO.1 LIMITED - WOKING

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

Registered Office

FORGE
WOKING
SURREY
GU21 6HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2016-01-14 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-18 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
CAROL ANNE HUNT Apr 1961 Secretary 1996-03-28 UNTIL 2006-10-02 RESIGNED
JOHN LAWRENCE WALSH Aug 1955 American Director 2002-07-11 UNTIL 2005-03-01 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Director 2000-04-18 UNTIL 2000-12-15 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Director 1996-03-28 UNTIL 1999-05-12 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-02-23 UNTIL 2018-12-31 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Director 2001-02-12 UNTIL 2001-08-31 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Director 1999-06-01 UNTIL 2000-04-18 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 2001-05-16 UNTIL 2007-06-26 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 2005-09-15 UNTIL 2007-02-23 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2009-03-11 UNTIL 2013-01-20 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 2001-02-12 UNTIL 2006-10-31 RESIGNED
CAROL ANNE HUNT Apr 1961 Director 2000-12-15 UNTIL 2001-02-16 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2008-08-16 UNTIL 2009-06-30 RESIGNED
MRS GLORIA JEAN STUART Oct 1952 British Director 1999-05-11 UNTIL 2000-04-18 RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2002-01-07 UNTIL 2007-12-21 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1996-03-28 UNTIL 1999-02-12 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director 1999-05-11 UNTIL 2000-04-18 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 1999-05-11 UNTIL 2000-04-18 RESIGNED
FRANKLIN DANIEL ROSENKRANZ May 1945 British Director 1999-05-11 UNTIL 1999-08-31 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director 2001-02-12 UNTIL 2002-11-20 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 British Director 1999-02-12 UNTIL 1999-05-12 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 British Director 2000-04-18 UNTIL 2000-12-15 RESIGNED
RENE MEDORI Sep 1957 French Director 2001-02-12 UNTIL 2005-05-31 RESIGNED
JERRY KENT MASTERS JR Dec 1960 American Director 2005-03-01 UNTIL 2011-09-30 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2000-12-15 UNTIL 2001-02-16 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-12-21 UNTIL 2008-08-15 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boc Holdings 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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