BOC LUXEMBOURG FINANCE - THE SURREY RESEARCH PARK,
| Company Profile | Company Filings |
Overview
BOC LUXEMBOURG FINANCE is a Private Unlimited Company from THE SURREY RESEARCH PARK, and has the status: Dissolved - no longer trading.
BOC LUXEMBOURG FINANCE was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527587. The accounts status is DORMANT.
BOC LUXEMBOURG FINANCE was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527587. The accounts status is DORMANT.
BOC LUXEMBOURG FINANCE - THE SURREY RESEARCH PARK,
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
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 |
|---|---|---|---|---|---|
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2017-07-28 | CURRENT |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-07-18 | CURRENT |
| MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-13 | CURRENT |
| MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2008-08-16 UNTIL 2009-06-30 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| CAROL ANNE HUNT | Apr 1961 | Secretary | 2002-09-05 UNTIL 2006-10-02 | RESIGNED | |
| SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
| ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 2002-09-05 UNTIL 2006-10-31 | RESIGNED |
| PATRICK CHARLES GORDON SPENCE | Jun 1958 | British | Director | 2002-09-06 UNTIL 2007-12-21 | RESIGNED |
| MR NATHAN PALMER | Dec 1970 | British | Director | 2012-04-10 UNTIL 2016-04-15 | RESIGNED |
| GARETH MOSTYN | Jun 1972 | British | Director | 2007-12-21 UNTIL 2008-08-15 | RESIGNED |
| RENE MEDORI | Sep 1957 | French | Director | 2002-09-05 UNTIL 2005-05-31 | RESIGNED |
| JERRY KENT MASTERS JR | Dec 1960 | American | Director | 2005-03-01 UNTIL 2010-08-16 | RESIGNED |
| MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | 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 |
| MR MICHAEL DENNIS | Nov 1958 | British | Director | 2009-07-01 UNTIL 2012-04-10 | RESIGNED |
| NICHOLAS DEEMING | Feb 1954 | British | Director | 2002-09-05 UNTIL 2007-06-26 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2007-06-26 UNTIL 2018-12-31 | RESIGNED |
| JOHN LAWRENCE WALSH | Aug 1955 | American | Director | 2002-09-06 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boc No. 1 Limited | 2016-04-06 - 2016-04-06 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |