BOC PENSION SCHEME TRUSTEES LIMITED

Company number 03303706

55 officers / 51 resignations

PATTERSON, Benjamin

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 October 2022
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEET, Stuart David

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 May 2022
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Revenue Manager

PROUT, Anthony

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 April 2012
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Shift Manager

RENNIE, Ian Matthew

• 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 1967
• Appointed on: 11 April 2007
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: General Manager, Logistics

RIGGALL, David

• 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: October 1954
• Appointed on: 17 April 2007
• Resigned on: 5 October 2019
• Nationality: British
• Occupation: Operations Technician

ROBERTSON, Susan Mary

• Correspondence address: Spring Cottage, 14 The Riding, Woking, Surrey, GU21 5TA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 August 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Accountant

RUSSELL, Keith

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 11 September 2014
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHLEGEL, Christoph

• Correspondence address: Linde Ag, Klosterhofstrasse 1, 80331, Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 January 2008
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Pension Investment Manager

SHERIDAN, Geraldine Mary

• Correspondence address: Northfield House, London Road, Oldham, Hampshire
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 June 1997
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 January 1997
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Andrew Mark

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 December 2009
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Bulk Distribution & Ces

STRUTHERS, Philip Alexander James

• Correspondence address: 4 Hall Farm Cottages, Holt End Lane, Bentworth, Alton, Hampshire, GU34 5LD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 January 2008
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Financial Controller, Gist Ltd

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: 16 June 1997
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEENEY, Mark

• Correspondence address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 November 2001
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Finance Director

TILLEY, David

• Correspondence address: 55 Lakers Meadows, Billingshurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 June 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Operations Program Director

TUNBRIDGE, Lindsay

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 January 2008
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager, Rbu, Uk & Ireland

WHITING, John Timothy

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 May 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WILLIAMS, Roger Quarman

• Correspondence address: The Linde Group The Priestley, Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Sally Ann

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 May 2016
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Appointed on: 17 December 2007
• Resigned on: 13 March 2024