BOC PENSION SCHEME TRUSTEES LIMITED

Company number 03303706

55 officers / 51 resignations

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

BLAND, Julian Michael

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting

COSSINS, Christopher James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WILLIAMS, Sally Ann

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

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: 17 January 1997
• Resigned on: 16 June 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: 16 June 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: 17 January 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Chartered Secretary

BEATTIE, Donald Farquharson

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 June 1997
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Chief Executive Personnel Boc

BEECH, David Alexander

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 December 2011
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEECH, David Alexander

• 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: March 1956
• Appointed on: 8 December 1998
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Manager

BRADLEY, Christopher

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 March 2005
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Accountant

CULLENS, Alan James

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 April 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Group Human Resources Director

DALEY, David

• Correspondence address: Stocks 5 Church Grove, West Chiltington, Pulborough, West Sussex, RH20 2QL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 December 1998
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DE VALL, Simon Philip Nelson

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2019
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

DEEMING, Nicholas

• Correspondence address: St Agnes, Bramble Hill, Balcombe, West Sussex, RH17 6HT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 May 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Solicitor

EVANS, Eleanor Bronwen

• Correspondence address: 1 Speldhurst Road, London, W4 1BX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2001
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORD, James Alexander

• Correspondence address: 2 Parkside Place, East Horsley, Leatherhead, Surrey, KT24 5BZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 June 1997
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Business Director

FRANKS, Leigh 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: May 1953
• Appointed on: 16 June 1997
• Resigned on: 16 April 2012
• Nationality: British
• Occupation: Lgv Class 1 Driver

GILDER, Roger William

• Correspondence address: 53 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 June 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDSTRAW, Denis John

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 June 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Mechanic Foreman

GOWLAND, Dale James

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 April 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

HAMMOND, Anthony John

• Correspondence address: 2 Keeps Mead, Kingsclere, Newbury, Berkshire, RG20 5EZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2002
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: General Mgr Management Servs

HENDERSON, Michael James

• Correspondence address: 24 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 May 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Operations Director

HOUSTON, Cornelius

• Correspondence address: 4 Robert Templeton Drive, Cambuslang, South Lanarkshire, G72 7NE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2002
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Engineer

HYLANDS, John Francis

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 2007
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNS, Louise

• Correspondence address: Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 April 2007
• Resigned on: 23 December 2015
• Nationality: British
• Occupation: Market Sector Manager

LOUREY, Robert Kevin

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 July 2000
• Resigned on: 22 April 2005
• Nationality: Australian
• Occupation: Group Human Resources Director

MCDONALD, Paul

• Correspondence address: 17 St Peter's Road, Swinton, Manchester, M27 0NL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 June 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Electrician

MORTON, Clive Douglas, Dr

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2006
• Resigned on: 24 April 2022
• Nationality: British
• Occupation: Retired

MUDGE, Alexander John

• Correspondence address: The Boc Group Plc, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Buh For Boc Edwards Asia

OLIVER, Karen Jacqueline

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 November 2003
• Resigned on: 9 February 2007
• Nationality: South African
• Occupation: Vice President Project Develop

PARRY, Gerald

• Correspondence address: 31 Old Lane, Little Hulton, Manchester, M38 9RT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 June 1997
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Lgv Driver