BOC PENSIONS LIMITED

Company number 00942225

47 officers / 42 resignations

SAITH, Vijay Kumar

• Correspondence address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 June 1996
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Deputy Finance Director

SCHLEGEL, Christoph

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 April 2020
• Resigned on: 12 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHLEGEL, Christoph

• Correspondence address: Linde Ag, Klosterhofstrasse 1, 80331, Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 February 2009
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Pension Investment Manager

SMITH, Andrew Mark

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 November 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Exec Director Package Gas And Products

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

STRUTHERS, Philip Alexander James

• Correspondence address: 4 Hall Farm Cottages, Holt End Lane, Bentworth, Alton, Hampshire, GU34 5LD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 April 2008
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Financial Controller, Gist Ltd

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: 15 December 2000
• 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

TURNER, Peter Andrew

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 2003
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Chartered Accountant

TWIST, Neil Nicholas

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 29 September 2009
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Sally Ann

• 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: August 1970
• Appointed on: 7 February 2017
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Appointed on: 11 December 2007
• Resigned on: 12 March 2024