BOC HELEX

Company number 00893949

27 officers / 22 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

BLAND, Julian Michael

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Accounting Manager

COSSINS, Christopher James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Sally Ann

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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 1993
• 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
• Occupation: Company Secretary

AIKEN, Philip Stanley

• Correspondence address: The Crest House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 July 1993
• Resigned on: 28 February 1995
• Nationality: Australian
• Occupation: Managing Director - Gases Euro

BEECROFT, Barry Ian

• Correspondence address: Crickets Hollow Pound Common, Kirdford, West Sussex, RH14 0NJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 February 1995
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chief Executive

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Gordon John

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 August 1998
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Major Customer Director Tonnag

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 26 January 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Accountant

DENNIS, Michael

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2007
• Resigned on: 10 April 2012
• Nationality: British
• Occupation: Head Of Marketing Uk And Ireland

DEVERS, Dorian Kevin Thomas

• 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: December 1975
• Appointed on: 21 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Africa & Uk

FAIRLIE, John Cairns

• Correspondence address: The White House, Beech Hill, Mayford, Surrey, GU22 0SB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 26 January 1993
• Resigned on: 13 July 1993
• Nationality: British
• Occupation: Md Continental European Gases & Chairman Overseas

FILER, William John

• Correspondence address: Moor House Barn, Frensham Lane Wishanger, Churt, Surrey, GU10 2QH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 26 January 1993
• Resigned on: 11 August 1998
• Nationality: British
• Occupation: Chief Executive Continental Eu

FINKEN, Thorben, 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: May 1971
• Appointed on: 14 July 2010
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England
• Occupation: Finance Director Region Africa And Uk

FORD, James Alexander

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 March 2001
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Managing Director Isp Uk

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

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: 29 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 7 September 2018
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TARALLO, Angelo Nicholas

• Correspondence address: Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 January 1993
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: Ce-Legal Affairs & Co Secretar