Director Name | Mrs Susan Kathleen Kelly |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 December 2007 (81 years, 9 months after company formation) |
Appointment Duration | 16 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Linde, Forge 43 Church Street West Woking Surrey GU21 6HT |
Director Name | Mrs Sally Ann Williams |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 December 2015 (89 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Linde, Forge 43 Church Street West Woking Surrey GU21 6HT |
Director Name | Mr Benjamin Patterson |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2017 (90 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Linde, Forge 43 Church Street West Woking Surrey GU21 6HT |
Director Name | Mr Julian Michael Bland |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 June 2018 (92 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Head Of Accounting |
Country of Residence | England |
Correspondence Address | Linde, Forge 43 Church Street West Woking Surrey GU21 6HT |
Director Name | Mr Christopher James Cossins |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 October 2019 (93 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months |
Assigned Occupation | Tax Manager |
Country of Residence | England |
Correspondence Address | Linde, Forge 43 Church Street West Woking Surrey GU21 6HT |
Director Name | Angelo Nicholas Tarallo |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1993 (66 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 01 June 1994) |
Assigned Occupation | Ce Legal Affairs & Co Secretary The Bocgroup Plc |
Correspondence Address | 274 Ivy Place Ridgewood New Jersey 07450-5025 United States |
Director Name | Ian McMaster Clubb |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1993 (66 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Pond House Hadley Green Hertfordshire EN5 4PS |
Director Name | Franklin Daniel Rosenkranz |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1993 (66 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 31 August 1999) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Coombe End Kingston-Upon-Thames Surrey KT2 7DQ |
Director Name | Patrick Jean-Jacques Rich |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 January 1993 (66 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 March 1994) |
Assigned Occupation | Non-Executive Chairman Boc Gro |
Correspondence Address | 95 Eaton Terrace London SW1W 8TW |
Director Name | David Gordon Pavey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 January 1993 (66 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 02 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | 28 Malthouse Close Church Crookham Fleet Hampshire GU13 0TB |
Director Name | Alexander Patrick Dyer |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 1994 (68 years after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 19 January 1996) |
Assigned Occupation | Deputy Chairman & Chief Execut |
Correspondence Address | 5 Lowndes Court Lowndes Square London SW1X 9JJ |
Director Name | Mrs Gloria Jean Stuart |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1994 (68 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 15 December 2000) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Appin Lodge Long Hill The Sands Farnham Surrey GU10 1NQ |
Director Name | William Edward Connell |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1994 (68 years, 2 months after company formation) |
Appointment Duration | 5 years (Resigned 01 June 1999) |
Assigned Occupation | Group Controller The Boc Group |
Correspondence Address | Maedan Merrywood Copse 65 Portsmouth Road Camberley Surrey GU15 1JD |
Director Name | Anthony Eric Isaac |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 1994 (68 years, 7 months after company formation) |
Appointment Duration | 12 years (Resigned 31 October 2006) |
Assigned Occupation | Chief Executive |
Correspondence Address | The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ |
Director Name | Ian Kenneth Hood Baker |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 December 1994 (68 years, 8 months after company formation) |
Appointment Duration | 7 months (Resigned 03 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Atfield Grove Windlesham Surrey GU20 6DP |
Director Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 1995 (69 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 12 February 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Director Name | Sir Chung Kong Chow |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 1996 (69 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 30 June 1996) |
Assigned Occupation | Md And Chief Executive /Gases |
Correspondence Address | Flat 10 20 Lowndes Square London SW1X 9HD |
Director Name | Vijay Kumar Saith |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 1996 (70 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 20 November 2002) |
Assigned Occupation | Deputy Finance Director The Bo |
Correspondence Address | Pendennis Pyrford Road West Byfleet Surrey KT14 6RQ |
Director Name | Carol Anne Hunt |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 February 1999 (72 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 02 October 2006) |
Assigned Occupation | Company Director |
Correspondence Address | The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ |
Director Name | Graham Andrew Chipchase |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (73 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 August 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH |
Director Name | Rene Medori |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 July 2000 (74 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 31 May 2005) |
Assigned Occupation | Group Finance Director |
Correspondence Address | Woodhaven Green Wood Lane St George'S Hill Weybridge Surrey KT13 0JU |
Director Name | Nicholas Deeming |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2001 (75 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 26 June 2007) |
Assigned Occupation | Solicitor |
Correspondence Address | The Boc Group Plc Chertsey Road Windlesham Surrey GU20 6HJ |
Director Name | Patrick Charles Gordon Spence |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2002 (75 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 December 2007) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park Surrey GU2 7XY |
Director Name | Jerry Kent Masters Jr |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2005 (78 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 30 September 2011) |
Assigned Occupation | Chief Executive I & Sp |
Correspondence Address | The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park Guildford Surrey GU2 7XY |
Director Name | Alan Murray Ferguson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2005 (79 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 22 March 2007) |
Assigned Occupation | Group Finance Director |
Correspondence Address | The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ |
Director Name | Sarah Louise Larkins |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 October 2006 (80 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 20 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Bluebell Road Lindford Bordon Hampshire GU35 0YN |
Director Name | Mr Andrew Christopher Brackfield |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 2007 (81 years after company formation) |
Appointment Duration | 11 years, 9 months (Resigned 31 December 2018) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY |
Director Name | Mr Andrew Christopher Brackfield |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 July 2007 (81 years, 4 months after company formation) |
Appointment Duration | 5 months (Resigned 21 December 2007) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY |
Director Name | Gareth Mostyn |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 December 2007 (81 years, 9 months after company formation) |
Appointment Duration | 8 months (Resigned 22 August 2008) |
Assigned Occupation | Accountant |
Correspondence Address | The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY |
Director Name | Mr Nigel Andrew Lewis |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 August 2008 (82 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 30 June 2009) |
Assigned Occupation | Director, Acquisitions & New Ventur |
Country of Residence | United Kingdom |
Correspondence Address | The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park Guildford Surrey GU2 7XY |
Director Name | Dr Thorben Finken |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 November 2008 (82 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 20 January 2013) |
Assigned Occupation | Finance Director Region Africa And Uk |
Country of Residence | England |
Correspondence Address | The Linde Group, The Priestley Centre 10 Priestley Surrey Research Park Guildford Surrey GU2 7XY |
Director Name | Mr Michael Dennis |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2009 (83 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 10 April 2012) |
Assigned Occupation | Head Of Marketing-Uk & Ireland |
Correspondence Address | Boc Limited Priestley Centre, 10 Priestley Road Guildford Surrey GU2 7XY |
Director Name | Mr Nathan Palmer |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2012 (86 years after company formation) |
Appointment Duration | 4 years (Resigned 15 April 2016) |
Assigned Occupation | Head Of Regional Sales & Marketing |
Country of Residence | England |
Correspondence Address | The Linde Group The Priestley Centre, 10 Priestley Road Guildford Surrey GU2 7XY |
Director Name | Mrs Susan Kathleen Kelly |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 August 2012 (86 years, 4 months after company formation) |
Appointment Duration | 3 months (Resigned 06 November 2012) |
Assigned Occupation | Uk Company Secretary |
Country of Residence | England |
Correspondence Address | The Linde Group The Priestley Centre 10 Priestley The Surrey Research Park Guildford Surrey GU2 7XY |
Director Name | Mr Dorian Kevin Thomas Devers |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2013 (86 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 28 July 2017) |
Assigned Occupation | Head Of Finance, Africa & Uk |
Country of Residence | England |
Correspondence Address | The Linde Group The Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY |