BOC RSP TRUSTEES LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC RSP TRUSTEES LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC RSP TRUSTEES LIMITED was incorporated 18 years ago on 04/06/2003 and has the registered number: 04787172. The accounts status is FULL and accounts are next due on 30/09/2022.

BOC RSP 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 31/12/2020 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
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GLEESON Feb 1980 British Director 2019-03-26 CURRENT
MR JEFFREY DONALD MCMAHON Nov 1961 British Director 2020-04-20 CURRENT
MARK ALAN POOLE Oct 1973 British Director 2013-03-11 CURRENT
MR DANIEL JOHN WALDRON Feb 1961 British Director 2020-04-20 CURRENT
MR RICHARD JONATHAN DAVIES Feb 1967 British Director 2018-07-27 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2012-11-20 CURRENT
MARK ANDREW BAILEY Sep 1962 British Director 2014-09-12 UNTIL 2018-07-26 RESIGNED
MARTIN CHARLES CLEMENTS Aug 1958 British Director 2007-09-17 UNTIL 2007-10-19 RESIGNED
ADAM COLLINS May 1982 British Director 2008-01-11 UNTIL 2013-03-10 RESIGNED
CONRAD 'MARC' ALEXANDER FEURTADO Oct 1963 British Director 2007-06-18 UNTIL 2008-06-30 RESIGNED
MR ADRIAN FRANCIS Sep 1978 British Director 2021-02-16 UNTIL 2021-04-07 RESIGNED
LINDSAY FITZPATRICK Jan 1978 British Director 2008-01-24 UNTIL 2015-02-01 RESIGNED
MR MARK LEONARD JOHNSON Jan 1964 British Director 2011-05-02 UNTIL 2014-09-11 RESIGNED
DEBORAH SUZANNE MANT Oct 1966 British Director 2011-03-15 UNTIL 2020-09-30 RESIGNED
JAYNE SUSAN MATTHEWS Jul 1951 British Director 2003-06-04 UNTIL 2007-06-06 RESIGNED
CATHERINE ANNETTE MOORES Feb 1970 British Director 2008-02-04 UNTIL 2010-09-24 RESIGNED
PHILLIP RANDAL O'HARA Jul 1967 British Director 2014-06-10 UNTIL 2019-07-31 RESIGNED
LEE ANTHONY OLIVER Jan 1982 British Director 2008-01-08 UNTIL 2013-03-10 RESIGNED
MRS NICOLA JANE PUGH Sep 1972 British Director 2013-03-11 UNTIL 2014-02-08 RESIGNED
JANINE STAR SPARKS Mar 1961 British Director 2015-12-15 UNTIL 2018-06-29 RESIGNED
MARIAN FLORENCE GALLAGHER Mar 1962 British Director 2005-11-30 UNTIL 2008-01-10 RESIGNED
MR DANIEL ROBERT WILLIAMS Mar 1970 British Director 2008-01-11 UNTIL 2012-09-28 RESIGNED
PETER ANDREW TURNER May 1970 British Director 2003-06-04 UNTIL 2005-10-04 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 2003-06-04 UNTIL 2006-10-02 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
ROGER QUARMAN WILLIAMS Aug 1953 British Director 2003-06-04 UNTIL 2007-10-31 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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