BOC INVESTMENTS NO. 7 - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC INVESTMENTS NO. 7 is a Private Unlimited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC INVESTMENTS NO. 7 was incorporated 15 years ago on 10/08/2006 and has the registered number: 05902611. The accounts status is DORMANT.

BOC INVESTMENTS NO. 7 - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

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
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2016-01-21 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-18 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2006-11-21 UNTIL 2007-12-21 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2009-10-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2008-12-22 UNTIL 2013-01-20 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 2006-08-15 UNTIL 2006-10-31 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2008-08-16 UNTIL 2009-06-30 RESIGNED
JERRY KENT MASTERS JR Dec 1960 American Director 2006-08-15 UNTIL 2010-08-16 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-12-21 UNTIL 2008-08-15 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
CAROL ANNE HUNT Apr 1961 Director 2006-08-10 UNTIL 2006-10-02 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-08-10 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 Australian Finance Limited 2016-04-06 - 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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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