Cross Check

BOC KOREA HOLDINGS LIMITED

Company Number

02375865

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

BAKER, Ian Kenneth Hood

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Atfield Grove Windlesham Surrey GU20 6DP

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
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
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

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees West Heath Pirbright Surrey GU24 0JQ

BAKER, Ian Kenneth Hood

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. 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

CHIPCHASE, Graham Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH

CHOW, Chung Kong, Sir

Date of Birth
Role
Resigned
Director
Occupation
Md And Chief Executive/Gases
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 20 Lowndes Square London SW1X 9HD

CLUBB, Ian Mcmaster

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Pond House Hadley Green Hertfordshire EN5 4PS

CONNELL, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maedan Merrywood Copse 65 Portsmouth Road Camberley Surrey GU15 1JD

DEEMING, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

DYER, Alexander Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lowndes Court Lowndes Square London SW1X 9JJ

FERGUSON, Alan Murray

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

ISAAC, Anthony Eric

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEWIS, Nigel Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Acquisitions & New Vent
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

MASTERS JR, Jerry Kent

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive I & Sp
Nationality
American

  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

MEDORI, Rene

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhaven Green Wood Lane St George's Hill Weybridge Surrey KT13 0JU

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. Appointed as Director

  2. Resigned as Director

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

RICH, Patrick Jean-Jacques

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive - The Boc Group Plc
Nationality
French

  1. Resigned as Director

Correspondence Address
95 Eaton Terrace London SW1W 8TW

ROSENKRANZ, Franklin Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush Coombe End Kingston-Upon-Thames Surrey KT2 7DQ
Country of Residence
United Kingdom

SAITH, Vijay Kumar

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director The Bo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendennis Pyrford Road West Byfleet Surrey KT14 6RQ

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