BOC POLAND HOLDINGS LIMITED

Company number 00921271

30 officers / 26 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

DEVERS, Dorian Kevin Thomas

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role: Director
• Date of birth: December 1975
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance, Africa & Uk

PALMER, Nathan

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role: Director
• Date of birth: December 1970
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Mpg, Uk & Ireland

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: 8 January 1996
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Chartered Secretary

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
• Occupation: Chartered Secretary

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: 8 January 1996
• Nationality: British

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 January 1996
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary

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

CONNELL, William Edward

• Correspondence address: 3 Borrowdale Gardens, Camberley, Surrey, GU15 1QZ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 March 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Group Controller The Boc Group Plc

DEEMING, Nicholas

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 September 2001
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Solicitor

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: 1 July 2009
• Resigned on: 10 April 2012
• Nationality: British
• Occupation: Head Of Marketing Uk & Ireland

DYER, Alexander Patrick

• Correspondence address: 5 Lowndes Court, Lowndes Square, London, SW1X 9JJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 28 March 1994
• Resigned on: 8 January 1996
• Nationality: American
• Occupation: Deputy Chairman & Cheif Esecut

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 December 2008
• Resigned on: 20 January 2013
• Nationality: German
• Country of residence: England
• Occupation: Finance Director Region Africa And Uk

HUNT, Carol Anne

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2000
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Chartered Secretary

ISAAC, Anthony Eric

• Correspondence address: Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 October 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Finance Director

LARKINS, Sarah Louise

• Correspondence address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 October 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Chartered 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: 16 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Acquisitions & New Vent

LLOYD, Caroline Mary

• Correspondence address: The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 December 2000
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOBERLY, Andrew John

• Correspondence address: 64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 February 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Solicitor

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

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: Non Executive Chairman The Boc

ROSENKRANZ, Franklin Daniel

• Correspondence address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 26 January 1993
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Grp Op Officer & Vacuum Technology & Distribution

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 January 1996
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 20 July 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Accountant

STUART, Gloria Jean

• Correspondence address: Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 June 1994
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Secret