BOC TRUSTEES NO.4 LIMITED

Company number 03154765

19 officers / 15 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

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: 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

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 12 February 1999
• Nationality: British

CHIPCHASE, Graham Andrew

• Correspondence address: Brook Cottage, Kings Saltern Road, Lymington, Hampshire, SO41 3QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 October 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Certified Accountant

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: 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

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

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

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

ROSENKRANZ, Franklin Daniel

• Correspondence address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 February 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive The Boc Group

SAITH, Vijay Kumar

• Correspondence address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 1996
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Deputy Finance Director

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: 7 January 2002
• 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: 2 February 1996
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNER, Peter Andrew

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 March 2003
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Chartered Accountant