THE BOC GROUP LIMITED

Company number 00022096

64 officers / 59 resignations

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 July 1993
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KELLY, Susan Kathleen

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 August 2012
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Company Secretary

KING, Christopher Philip

• Correspondence address: 19 Warwick Square, Pimlico, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 13 November 1996
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Company Director

LEWIS, Nigel Andrew

• Correspondence address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 March 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Acquisitions & New Ventures

LUNDBERG, Goran Uno Unosson

• Correspondence address: Aranas Gard, S-563 91 Granna, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 July 2000
• Resigned on: 4 March 2003
• Nationality: Swedish
• Occupation: Independent Investor

MACDONALD, John Howard

• Correspondence address: 18 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 26 January 1993
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Company Director

MALPAS, Robert, Sir

• Correspondence address: 2 Spencer Park, Wandsworth, London, SW18 2SX
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 26 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman - Cookson Group Plc

MARGETTS, Robert John, Sir

• Correspondence address: C/O Matlin Patterson, 7th Floor Buchanan House, 3 St James's Square London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 October 2001
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MASTERS JR, Jerry Kent

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2005
• Resigned on: 30 September 2011
• Nationality: American
• Occupation: Chief Executive I & Sp

MCDONALD, Rebecca Ann

• Correspondence address: C/O Bhp Billiton, Neathouse Place, London, SW1V 1LH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2005
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: President Gas & Power

MEDORI, Rene

• Correspondence address: Woodhaven Green, Wood Lane St George's Hill, Weybridge, Surrey, KT13 0JU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 July 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Group Finance Director

MENDOZA, Roberto Gonzales

• Correspondence address: 33 Egerton Terrace, London, SW3 2BU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 October 2002
• Resigned on: 12 May 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

MIAU, Matthew Feng Chiang

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 January 2002
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: Corporate Executive

NAPIER, John Grant

• Correspondence address: Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2004
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Company Director

NEVIN, Crocker

• Correspondence address: 20 Hope Farm Road, Greenwich Ct 06830, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 26 January 1993
• Resigned on: 19 January 1995
• Nationality: American
• Occupation: Investment Banker

O'DONNELL, Christopher John, Sir

• Correspondence address: Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 March 2001
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMER, Nathan

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 April 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Regional Sales & Marketing

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 November 2013
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PFANN, Oliver Christian

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2017
• Resigned on: 1 March 2019
• Nationality: German
• Country of residence: England
• Occupation: Regional Business Unit Head Uk/Ireland/Africa

QUINN, Anne Cecille

• Correspondence address: St. James's Square, London, SW1Y 4PD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 2001
• Resigned on: 5 September 2006
• Nationality: New Zealander
• Occupation: Corporate Management Group Vp

RAJAGOPAL, Krishnamurthy, Dr

• Correspondence address: Highams Hall, The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 July 2000
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Che Boc Edwards

REITZLE, Wolfgang, Prof Dr

• Correspondence address: The Linde Group, The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 September 2006
• Resigned on: 20 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

RICH, Patrick Jean-Jacques

• Correspondence address: 95 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 26 January 1993
• Resigned on: 28 March 1994
• Nationality: French
• Occupation: Chairman & Chief Executive - The Boc Group Plc

ROSENKRANZ, Franklin Daniel

• Correspondence address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 January 1994
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive The Boc Group

STOLL, Roger Gerhard, Dr

• Correspondence address: 106 Clearview Lane, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 26 January 1994
• Resigned on: 3 April 1998
• Nationality: American
• Occupation: President And Chief Executive

TAVERNE, Dick, Lord

• Correspondence address: 60 Cambridge Street, Pimlico, London, SW1V 4QQ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 26 January 1993
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qc

TEDMON, Craig Seward

• Correspondence address: 10476 Lakeview Drive, Hayden Lake Idaho 83835, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 7 October 1993
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Executive Vp & Snr Corp Officr

TUGENDHAT, Christopher Samuel, Lord

• Correspondence address: 35 Westbourne Park Road, London, W2 5QD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 26 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chairman

WALSH, John Lawrence

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 July 2001
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Chief Executive I & Sp