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BOC Chile Holdings Limited

Directors

Current

5

Retired

29

Closed

—

Director Details

Director Name	Mrs Susan Kathleen Kelly
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 December 2007 (13 years, 4 months after company formation)
Appointment Duration	16 years, 5 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 January 2016 (21 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Accountant
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	18 July 2018 (23 years, 11 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 Benjamin Patterson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2018 (24 years after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Solicitor
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	15 November 2021 (27 years, 3 months after company formation)
Appointment Duration	2 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	Ian Kenneth Hood Baker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 1994 (same day as company formation)
Appointment Duration	7 months, 2 weeks (Resigned 05 April 1995)
Assigned Occupation	Chartered Sec
Correspondence Address	33 Atfield Grove Windlesham Surrey GU20 6DP

Director Name	David Gordon Pavey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 1994 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 02 December 1994)
Assigned Occupation	Company Director
Correspondence Address	28 Malthouse Close Church Crookham Fleet Hampshire GU13 0TB

Director Name	John Mark Selwyn Prebble
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British/New Zealande
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1994 (3 months, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 05 April 1995)
Assigned Occupation	Lawyer
Correspondence Address	Carbery Mount Pleasant Hartley Wintney Basingstoke Hampshire RG27 8PW

Director Name	Carol Anne Hunt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 1994 (3 months, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 06 April 1995)
Assigned Occupation	Company Director
Correspondence Address	4 Alloway Close St Johns Woking Surrey GU21 3HY

Director Name	Alexander Patrick Dyer
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1995 (7 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 19 January 1996)
Assigned Occupation	Chief Executive & Deputy Chair
Correspondence Address	5 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Franklin Daniel Rosenkranz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1995 (7 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 August 1999)
Assigned Occupation	Md &Ce Vacuum Technology & Dis
Country of Residence	United Kingdom
Correspondence Address	Windrush Coombe End Kingston-Upon-Thames Surrey KT2 7DQ

Director Name	Anthony Eric Isaac
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 1995 (7 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (Resigned 31 October 2006)
Assigned Occupation	Chief Executive
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

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	05 April 1995 (7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 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	05 April 1995 (7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 June 1999)
Assigned Occupation	Group Controller
Correspondence Address	Maedan Merrywood Copse 65 Portsmouth Road Camberley Surrey GU15 1JD

Director Name	Mr Jeremy Peter Small
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 1995 (7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 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 (1 year, 5 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 (1 year, 10 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 (4 years, 5 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 (4 years, 9 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 (5 years, 11 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 (6 years, 9 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 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2002 (7 years, 4 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	John Lawrence Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2002 (7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 March 2005)
Assigned Occupation	Chief Executive I & Sp
Correspondence Address	The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

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 (10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 16 August 2010)
Assigned Occupation	Chief Executive I & Sf
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 (11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 February 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 (12 years, 1 month 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	23 February 2007 (12 years, 6 months after company formation)
Appointment Duration	11 years, 10 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 (12 years, 11 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 (13 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 15 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	16 August 2008 (14 years after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 30 June 2009)
Assigned Occupation	Director Acquisitions & New Vent
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	22 December 2008 (14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (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 (14 years, 10 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 (17 years, 8 months 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	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 (18 years, 5 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

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