BOC TRANSHIELD LIMITED

Company number 01721313

20 officers / 16 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

DENNIS, Michael

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role: Director
• Date of birth: November 1958
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Head Of Marketing Uk & Ireland

FINKEN, Thorben, Dr

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 December 2008
• Nationality: German
• Country of residence: England
• Occupation: Finance Director-Boc Uk & Irel

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: 2 December 1994
• 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

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 26 January 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Secretary

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

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: Company Secretary

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

PAVEY, David Gordon

• Correspondence address: 28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 26 January 1993
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Chartered Secretary

PREBBLE, John Mark Selwyn

• Correspondence address: Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 December 1994
• Resigned on: 3 July 1995
• Nationality: British/New Zealander
• Occupation: Lawyer

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 July 1995
• 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