BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Company number 03395416

37 officers / 28 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

BEECH, David Alexander

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

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: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting

CHATTERTON, Richard John

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 1 September 2012
• Nationality: British
• Occupation: Retired

DE VALL, Simon Philip Nelson

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

PEET, Stuart David

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Revenue 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: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIPER, Harry Anthony

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 22 December 2022

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• Registration number: OC333840

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

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: 1 July 1997
• Resigned on: 12 February 1999
• Nationality: British

BEATTIE, Donald Farquharson

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

BOUSFIELD, Roger James

• Correspondence address: Park View Cottage, Tichborne, Alresford, Hampshire, SO24 0NA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 September 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Patent Attorney

BRADLEY, Christopher

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 August 2005
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Accountant

CHATTERTON, Richard John

• Correspondence address: SL9
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 March 2007
• Resigned on: 20 March 2012
• Nationality: British
• Occupation: Retired

CHATTERTON, Richard John

• Correspondence address: SL9
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1997
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Sales Director Applied Gas Sol

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

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

HUNTON, Nigel David

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 November 2000
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Business Division Head

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

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: 10 January 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Acquisitions

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

MAKEPEACE, Victor Underhill

• Correspondence address: 52 Albany Road, Fleet, Hampshire, GU13 9PT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 July 1997
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Director

MUDGE, Alexander John

• Correspondence address: 12 Bullfinch Close, Horsham, West Sussex, RH12 5HF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 November 1998
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

NEWLANDS, Mark David

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 March 2004
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director - Risk Management

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: 1 July 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAITH, Vijay Kumar

• 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 1944
• Appointed on: 21 March 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

SAITH, Vijay Kumar

• Correspondence address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 1997
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Deputy Finance Director The Bo

SCHLEGEL, Christoph

• Correspondence address: Linde Ag, Klosterhofstrasse 1, 80331, Munich, Germany
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 February 2010
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Pension Investment Manager

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: 28 October 2021
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Exec Director Package Gas And Products

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: 1 July 1997
• 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: 30 August 2005
• Nationality: British
• Occupation: Chartered Accountant

TWIST, Neil Nicholas

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 February 2009
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director