BOC SEPS TRUSTEES LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC SEPS TRUSTEES LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC SEPS TRUSTEES LIMITED was incorporated 24 years ago on 01/07/1997 and has the registered number: 03395416. The accounts status is FULL and accounts are next due on 30/09/2021.

BOC SEPS TRUSTEES LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
74990 - Non-trading company
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 31/12/2019 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
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2007-12-17 CURRENT
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2007-11-01 CURRENT
MR NEIL NICHOLAS TWIST Feb 1944 British Director 2009-02-18 CURRENT
RICHARD JOHN CHATTERTON Feb 1945 British Director 2012-09-01 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
ANTHONY JOHN WILLIAMS Mar 1956 British Director 2005-10-03 UNTIL 2016-07-28 RESIGNED
DONALD FARQUHARSON BEATTIE Nov 1943 British Director 1997-07-01 UNTIL 2000-06-28 RESIGNED
ROGER JAMES BOUSFIELD Dec 1946 British Director 2001-09-27 UNTIL 2002-12-31 RESIGNED
CHRISTOPHER BRADLEY Mar 1961 British Director 2005-08-31 UNTIL 2007-03-21 RESIGNED
RICHARD JOHN CHATTERTON Feb 1945 British Director 2007-03-21 UNTIL 2012-03-20 RESIGNED
RICHARD JOHN CHATTERTON Feb 1945 British Director 1997-07-01 UNTIL 2001-09-27 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 2001-05-16 UNTIL 2004-02-29 RESIGNED
NIGEL DAVID HUNTON Sep 1960 British Director 2000-11-17 UNTIL 2005-07-05 RESIGNED
ALAN JAMES CULLENS Sep 1963 British Director 2005-04-22 UNTIL 2007-07-13 RESIGNED
ROBERT KEVIN LOUREY Mar 1957 Australian Director 2000-07-14 UNTIL 2005-04-22 RESIGNED
VICTOR UNDERHILL MAKEPEACE Jun 1938 British Director 1997-07-01 UNTIL 1998-11-13 RESIGNED
ALEXANDER JOHN MUDGE May 1947 British Director 1998-11-13 UNTIL 2000-08-30 RESIGNED
MARK DAVID NEWLANDS Jan 1964 British Director 2004-03-01 UNTIL 2006-12-22 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director 2007-03-21 UNTIL 2008-11-06 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director 1997-07-01 UNTIL 2003-03-21 RESIGNED
MRS GLORIA JEAN STUART Oct 1952 British Director 1997-07-01 UNTIL 2000-12-15 RESIGNED
MR CHRISTOPH SCHLEGEL Apr 1974 German Director 2010-02-12 UNTIL 2019-05-31 RESIGNED
PETER ANDREW TURNER May 1970 British Director 2003-03-21 UNTIL 2005-08-30 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2003-01-10 UNTIL 2009-06-30 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1997-07-01 UNTIL 1999-02-12 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
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 2006-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boc Group 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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