BOC SHARE SCHEME TRUSTEE LIMITED

Company number 03190588

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: 2 August 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: 12 February 1999
• Resigned on: 2 October 2006
• Nationality: British

HUNT, Carol Anne

• Correspondence address: 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 24 March 1997
• 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: 24 March 1997
• Resigned on: 12 February 1999
• Nationality: British

BAKER, Ian Kenneth Hood

• Correspondence address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 April 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Chartered Secretary

EVANS, Simon John Morton

• Correspondence address: Spills Hill Farm, Chickenden Lane Staplehurst, Tonbridge, Kent, TN12 0DP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 March 1997
• Resigned on: 22 November 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

HAMMOND, Anthony John

• Correspondence address: 2 Keeps Mead, Kingsclere, Newbury, Berkshire, RG20 5EZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 March 1997
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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: 24 March 1997
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Finance Director

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

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

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

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 April 1996
• Resigned on: 24 March 1997
• 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: 2 August 2007
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Accountant

WAY, David John

• Correspondence address: Fladgate Fielder, 25 North Row, London, W1K 6DJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 November 2004
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor