EDWARDS VACUUM LIMITED

Company number 01175680

33 officers / 29 resignations

PATRICK, Sally Suzanne

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 1 July 2014

BONGAERTS, Alex Christiaan Jan

• Correspondence address: Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
• Role: Director
• Date of birth: January 1960
• Appointed on: 16 January 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HARTE, Gareth Valentine

• Correspondence address: Manor Royal, Crawley, West Sussex, England, RH10 9LW
• Role: Director
• Date of birth: October 1966
• Appointed on: 31 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LAVENDER JONES, Neil Anthony

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1958
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Vp, General Vacuum

ANSCOMBE, Michael

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 January 2014

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

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: 30 June 2014
• 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

ROWLANDS, Melanie Jane

• Correspondence address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 13 January 2010
• 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

BRACKFIELD, Andrew Christopher

• Correspondence address: The Linde Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 February 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Solicitor

BRADLEY, Christopher

• Correspondence address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

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: 28 March 1994
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Group Controller The Boc Group

CROWLEY, Finbarr Peter

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 July 2010
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DEEMING, Nicholas

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 May 2001
• Resigned on: 16 May 2007
• 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

HUNTON, Nigel David

• Correspondence address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 May 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ISAAC, Anthony Eric

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 October 1994
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Chief Executive

MASTERS JR, Jerry Kent

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2005
• Resigned on: 16 May 2007
• Nationality: American
• Occupation: Chief Executive I & Sp

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: 17 July 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Group Finance Director

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 before: 26 January 1993
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 20 November 2002
• Nationality: British
• Occupation: Deputy Finance Director The Bo

SMITH, David Miles

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9LW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SPENCE, Patrick Charles Gordon

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 2002
• Resigned on: 16 May 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: 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 Secretar

WALSH, John Lawrence

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 July 2002
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Chief Executive I & Sp