Jerry Kent MASTERS JR

01120283

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

BOC LIMITED

00337663

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

BOC INVESTMENT HOLDINGS LIMITED

03179233

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

THE BOC GROUP LIMITED

00022096

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

BOC INVESTMENTS NO.1 LIMITED

03179235

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

B O C HOLDINGS

00212945

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

LINDE UK HOLDINGS LIMITED

06334387

Role

Resigned

Director

Occupation

Chief Executiove, I & Sp

Nationality

American

06 August 2007
Appointed as Director
30 September 2011
Resigned

Correspondence Address

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

LINDE INVESTMENTS FINLAND OY

FC021453

Role

Resigned

Director

Occupation

Chief Executive, I & Sp

Nationality

American

14 March 2005
Appointed as Director
04 November 2010
Resigned

Correspondence Address

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

BOC INTRESSENTER AKTIEBOLAG

FC021006

Role

Resigned

Director

Occupation

Chief Exectutive, I & Sp

Nationality

American

07 March 2005
Appointed as Director
04 November 2010
Resigned

Correspondence Address

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

BOC INVESTMENTS IRELAND UNLIMITED COMPANY

FC025092

Role

Resigned

Director

Occupation

Chief Executive, I & Sp

Nationality

American

14 March 2005
Appointed as Director
21 September 2010
Resigned

Correspondence Address

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

BOC INVESTMENTS NO. 7

05902611

Role

Resigned

Director

Occupation

Chief Executive, I & Sp

Nationality

American

15 August 2006
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC JAPAN

01339131

Role

Resigned

Director

Occupation

Chief Ececutive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC NETHERLANDS HOLDINGS LIMITED

02523530

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

LINDE FINANCE

04412961

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

INDONESIA POWER HOLDINGS LIMITED

03173542

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC JAPAN FINANCE

05374040

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

14 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC DUTCH FINANCE

03689943

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC INVESTMENTS (LUXEMBOURG) LIMITED

04865202

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

LINDE CRYOGENICS LIMITED

03412461

Role

Resigned

Director

Occupation

Chief Excecutive I & Sf

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

SPALDING HAULAGE LIMITED

05735092

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

08 March 2006
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC KOREA HOLDINGS LIMITED

02375865

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

WELDING PRODUCTS HOLDINGS LIMITED

03413866

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC NO 1 LIMITED

FC026104

Converted / Closed

Role

Resigned

Director

Occupation

Chief Executive, I & Sp

Nationality

American

15 July 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC NO 2 LIMITED

FC026105

Converted / Closed

Role

Resigned

Director

Occupation

Chief Executive

Nationality

American

15 July 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC IRELAND FINANCE

04872877

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

G.L BAKER (TRANSPORT) LIMITED

01011867

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC LUXEMBOURG FINANCE

04527587

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC INVESTMENTS NO.2 LIMITED

03104286

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

HANDIGAS LIMITED

00131805

Role

Resigned

Director

Occupation

Chief Executive I & Sp

Nationality

American

01 March 2005
Appointed as Director
16 August 2010
Resigned

Correspondence Address

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

BOC TECHNOLOGIES LIMITED

00989105