BOC CRYOPLANTS LIMITED

Company number 00157551

25 officers / 21 resignations

KELLY, Susan Kathleen

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role: Director
• Date of birth: March 1956
• Appointed on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENNIS, Michael

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role: Director
• Date of birth: November 1958
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Head Of Marketing Uk & Ireland

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 December 2008
• Nationality: German
• Country of residence: England
• Occupation: Finance Director-Boc Uk & Irel

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 3 July 1995
• Nationality: British

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Solicitor

HUNT, Carol Anne

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 2 October 2006
• Nationality: British

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 20 July 2007
• Nationality: British

PAVEY, David Gordon

• Correspondence address: 28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 2 December 1994
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 12 February 1999
• Nationality: British

BROWN, Christopher Paul

• Correspondence address: 15 Northdowns, Cranleigh, Surrey, GU6 8BX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 January 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Engineering And Manufacturing

CASTLE, Walter Francis

• Correspondence address: 5 Roedeer Copse, Haslemere, Surrey, GU27 1RF
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 26 January 1992
• Resigned on: 30 October 1993
• Nationality: British
• Occupation: Director

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Chartered Accountant

CONNELL, William Edward

• Correspondence address: Maedan Merrywood Copse, 65 Portsmouth Road, Camberley, Surrey, GU15 1JD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 January 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Group Controller The Boc Group

CRAWFORD, Harry Paton

• Correspondence address: Elms Barn 146 High Street, Barkway, Royston, Hertfordshire, SG8 8EG
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 26 January 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Manufacturing Director

DEEMING, Nicholas

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 November 2002
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Solicitor

GIBBONS, Howard Martin

• 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: July 1948
• Appointed on: 14 January 1997
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Vp Operations Support Pgs Glob

GRANT, Richard Stanley

• Correspondence address: 84-4 Meeker Road, Bernardsville, Nj 07924, United States
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 April 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chief Executive Pgs

GREEN, Brian Charles

• Correspondence address: Aldebaran, Little Borough, Brockham, Surrey, RH3 7ND
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 February 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chairman Of Process Plants Pro

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: 5 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Acquisitions & New V

MCAULEY, William James

• Correspondence address: Laurel Court 12 Richmond Wood, Sunningdale, Berkshire, SL5 0JG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 31 October 1995
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Md Boc Process Plants

MOSTYN, Gareth

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 December 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Accountant

SAITH, Vijay Kumar

• Correspondence address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 January 1998
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Dep Finance Director The Boc G

SPENCE, Patrick Charles Gordon

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Accountant

WADE, James Alfred

• Correspondence address: Elmes Broadwater Rise, Guildford, Surrey, GU1 2LA
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 26 January 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Special Projects Director Boc