BOC PENSIONS LIMITED

Company number 00942225

47 officers / 42 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: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting

PEET, Stuart David

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Revenue Manager

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: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 5 January 2023

UK Limited Company What's this?

• Registration number: OC333840

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

BEATTIE, Donald Farquharson

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 June 1997
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Chief Executive Personnel The

CHATTERTON, Richard John

• Correspondence address: SL9
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 April 1999
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Sales Director Applied Gas Sol

CHOW, Chung Kong, Sir

• Correspondence address: Flat 10, 20 Lowndes Square, London, SW1X 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 January 1996
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Md And Chief Executive/ Gases

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

CULLENS, Alan James

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 April 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Group Human Resources Director

DEEMING, Nicholas

• Correspondence address: St Agnes, Bramble Hill, Balcombe, West Sussex, RH17 6HT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 May 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Solicitor

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: 19 January 1996
• Nationality: American
• Occupation: Deputy Chairman & Chief Execut

FERGUSON, Alan Murray

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 September 2005
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Group Finance Director

FRANKS, Leigh 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: May 1953
• Appointed on: 11 December 2007
• Resigned on: 13 April 2009
• Nationality: British
• Occupation: Lgv Class 1 Driver

GOLDSTRAW, Denis John

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 November 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Mechanic

HAMMOND, Anthony John

• Correspondence address: 2 Keeps Mead, Kingsclere, Newbury, Berkshire, RG20 5EZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2006
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager - Management S

HUNTON, Nigel David

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 January 2002
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Business Division Head

HYLANDS, John Francis

• 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: December 1951
• Appointed on: 11 December 2007
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 3 August 2000
• Nationality: British
• Occupation: Chief Executive

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: 13 September 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Acquisitions & New V

LOUREY, Robert Kevin

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 July 2000
• Resigned on: 22 April 2005
• Nationality: Australian
• Occupation: Director

MAKEPEACE, Victor Underhill

• Correspondence address: 52 Albany Road, Fleet, Hampshire, GU13 9PT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 17 November 1997
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Business Projects Director Met

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: 3 August 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Group Finance Director

MORTON, Clive Douglas, Dr

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 December 2007
• Resigned on: 24 April 2022
• Nationality: British
• Occupation: Retired

NEWLANDS, Mark David

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director - Risk Management

PAGE, Richard Gilkes

• Correspondence address: Beech House, Highfields, East Horsley, Surrey, KT24 5AA
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 26 January 1993
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Chief Executive - Personnel The Doc Group Plc

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

ROSENKRANZ, Franklin Daniel

• Correspondence address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 May 1993
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RUSSELL, Keith

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 May 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant