Cross Check

BOC DISTRIBUTION SERVICES LIMITED

Company Number

00877096

Private limited company
Active
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KELLY, Susan Kathleen

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Linde, Forge 43 Church Street West Woking Surrey GU21 6HT England

BLAND, Julian Michael

Date of Birth
Role
Active
Director
Occupation
Head Of Accounting
Nationality
British

  1. Appointed as Director

Correspondence Address
Linde, Forge 43 Church Street West Woking Surrey GU21 6HT England
Country of Residence
England

COSSINS, Christopher James

Date of Birth
Role
Active
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Linde, Forge 43 Church Street West Woking Surrey GU21 6HT England
Country of Residence
England

KELLY, Susan Kathleen

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Linde, Forge 43 Church Street West Woking Surrey GU21 6HT England
Country of Residence
England

WILLIAMS, Sally Ann

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Linde, Forge 43 Church Street West Woking Surrey GU21 6HT England
Country of Residence
England

BRACKFIELD, Andrew Christopher

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY

HUNT, Carol Anne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

LARKINS, Sarah Louise

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

PAVEY, David Gordon

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Malthouse Close Church Crookham Fleet Hampshire GU13 0TB

BAKER, Ian Kenneth Hood

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Atfield Grove Windlesham Surrey GU20 6DP

BRACKFIELD, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park Guildford Surrey GU2 7XY
Country of Residence
England

DEEMING, Nicholas

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Boc Group Plc Chertsey Road Windlesham Surrey GU20 6HJ

DENNIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Marketing Uk & Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boc Limited Priestley Centre, 10 Priestley Road Guildford Surrey GU2 7XY

DEVERS, Dorian Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance, Africa & Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group The Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY England
Country of Residence
England

FINKEN, Thorben, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Region Africa And Uk
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group, The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY
Country of Residence
England

HUNT, Carol Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Boc Group Chertsey Road Windlesham Surrey GU20 6HJ

LARKINS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

LEWIS, Nigel Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director, Acquisitions & New Ventur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park Guildford Surrey GU2 7XY
Country of Residence
United Kingdom

LLOYD, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU
Country of Residence
England

MOBERLY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 St Marks Road Henley On Thames Oxfordshire RG9 1LW

MOSTYN, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY

PALMER, Nathan

Date of Birth
Role
Resigned
Director
Occupation
Head Of Regional Sales & Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group The Priestley Centre, 10 Priestley Road Guildford Surrey GU2 7XY England
Country of Residence
England

PATTERSON, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linde, Forge 43 Church Street West Woking Surrey GU21 6HT England
Country of Residence
England

PAVEY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Malthouse Close Church Crookham Fleet Hampshire GU13 0TB

PREBBLE, John Mark Selwyn

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British/New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carbery Mount Pleasant Hartley Wintney Basingstoke Hampshire RG27 8PW

SMALL, Jeremy Peter

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Trees West Heath Pirbright Surrey GU24 0JQ
Country of Residence
England

SPENCE, Patrick Charles Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park Surrey GU2 7XY

The Boc Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Forge 43 Church Street West Woking Surrey GU21 6HT England