BOC HEALTHCARE LIMITED

Company number 03412390

23 officers / 18 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: 18 July 2018
• 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: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

KELLY, Susan Kathleen

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 25 January 2011
• 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: 31 July 1997
• Resigned on: 4 September 1998
• 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: 4 September 1998
• 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: 31 July 1997
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Company Secretary

DENNIS, Michael

• Correspondence address: 48 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 September 1998
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Marketing/Sales Manager

ELLIS, Steven

• 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 1957
• Appointed on: 31 January 2005
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Business Director

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: 1 September 2009
• Resigned on: 19 January 2011
• Nationality: German
• Country of residence: England
• Occupation: Finance Director-Boc Uk & Ireland

FORD, James Alexander

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 September 1998
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Managing Director Isp Uk

HARVEY, Andrew John

• 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: January 1962
• Appointed on: 24 June 2009
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Healthcare Rbu

HOBART, Andrew Hampden

• Correspondence address: The Manor House, Burghfield, Berkshire, RG30 3TG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 September 1998
• Resigned on: 18 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Special Products

JENNINGS-FRISBY, Adam Keith

• Correspondence address: Boc Gases Ireland Limited, Bluebell, Dublin 12, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 December 2009
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Country Manager, Ireland

OWERS, David John

• Correspondence address: 34 Chapel Lane, Godalming, Surrey, GU8 5EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 January 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Engineer

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: 30 April 2020
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 1997
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WALKER, Bradley Andrew

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2001
• Resigned on: 31 January 2005
• Nationality: Australian
• Occupation: Business Director

WICKER, Irene May

• Correspondence address: The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 October 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Business Services - Uk & Ireland