Cross Check

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Company Number

03395416

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

BEECH, David Alexander

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

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

CHATTERTON, Richard John

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

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

DE VALL, Simon Philip Nelson

Date of Birth
Role
Active
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

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

PEET, Stuart David

Date of Birth
Role
Active
Director
Occupation
Uk Revenue Manager
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

WIPER, Harry Anthony

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

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

PAN TRUSTEES UK LLP

Role
Active
Director

  1. Appointed as Director

Correspondence Address
The Annex Oathall House, Oathall Road Haywards Heath West Sussex RH16 3EN England

BRACKFIELD, Andrew Christopher

Role
Resigned
Secretary
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

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

BEATTIE, Donald Farquharson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 The Broadway London SW19 1JQ

BOUSFIELD, Roger James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Patent Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park View Cottage Tichborne Alresford Hampshire SO24 0NA

BRADLEY, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHATTERTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SL9

CHATTERTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director Applied Gas Sol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
SL9

CULLENS, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Group Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DEEMING, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Agnes Bramble Hill Balcombe West Sussex RH17 6HT

HUNTON, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Business Division Head
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HYLANDS, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEWIS, Nigel Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Acquisitions
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

LOUREY, Robert Kevin

Date of Birth
Role
Resigned
Director
Occupation
Group Human Resources Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

MAKEPEACE, Victor Underhill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Albany Road Fleet Hampshire GU13 9PT

MUDGE, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Bullfinch Close Horsham West Sussex RH12 5HF

NEWLANDS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Director - Risk Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

SAITH, Vijay Kumar

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 Rd, The Surrey Research Park Guildford Surrey GU2 7XY

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

SCHLEGEL, Christoph

Date of Birth
Role
Resigned
Director
Occupation
Pension Investment Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Klosterhofstrasse 1 80331 Munich Germany
Country of Residence
Germany

SMITH, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Exec Director Package Gas And Products
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

STUART, Gloria Jean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appin Lodge Long Hill The Sands Farnham Surrey GU10 1NQ
Country of Residence
United Kingdom

TURNER, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TWIST, Neil Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
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

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