BOC RSP TRUSTEES LIMITED

Company number 04787172

32 officers / 29 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

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: 7 June 2023
• 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: 7 June 2023
• 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: 4 June 2003
• 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

BAILEY, Mark Andrew

• Correspondence address: Gist Limited, Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8UB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2014
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Hr

CLEMENTS, Martin Charles

• Correspondence address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Researchpark, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 September 2007
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Patient Service Representative

COLLINS, Adam

• Correspondence address: 36 Clark Road, Wolverhampton, West Midlands, WV3 9NP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 11 January 2008
• Resigned on: 10 March 2013
• Nationality: British
• Occupation: Asset Control Manager-Industri

DAVIES, Richard Jonathan

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 July 2018
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Services Manager

FEURTADO, Conrad 'Marc' Alexander

• Correspondence address: Gist Limited, Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke, Hampshire, RG24 8UB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Head Of Supply Chain Transform

FITZPATRICK, 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 1978
• Appointed on: 24 January 2008
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Reward Manager

FRANCIS, Adrian

• Correspondence address: Gist Limited, Rosewood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8UB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 16 February 2021
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Logistics Specialist

GALLAGHER, Marian Florence

• 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: March 1962
• Appointed on: 30 November 2005
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Tax Manager

GLEESON, Martin John

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 26 March 2019
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Mark Leonard

• Correspondence address: The Linde Group The Priestley Centre, 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 1964
• Appointed on: 2 May 2011
• Resigned on: 11 September 2014
• Nationality: British
• Occupation: Financial Controller

MANT, Deborah Suzanne

• Correspondence address: The Linde Group, The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 March 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATTHEWS, Jayne Susan

• Correspondence address: Highams Hall, The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 June 2003
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Corporate Centre Hr Manager

MCMAHON, Jeffrey Donald

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 April 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee Director

MOORES, Catherine Annette

• Correspondence address: 30 Aldershot Road, Church Crookham, Fleet, Hampshire, GU52 8LG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Occupation: Accountant

O'HARA, Phillip Randal

• 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: July 1967
• Appointed on: 10 June 2014
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Director

OLIVER, Lee Anthony

• Correspondence address: The Linda Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 8 January 2008
• Resigned on: 10 March 2013
• Nationality: British
• Occupation: Medical Account Manager - Hosp

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

POOLE, Mark Alan

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 March 2013
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PUGH, Nicola Jane

• 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: September 1972
• Appointed on: 11 March 2013
• Resigned on: 8 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPARKS, Janine Star

• 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: March 1961
• Appointed on: 15 December 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Reward & Hr Systems

THRIPLAND, Mark Lionel

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 December 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property

TURNER, Peter Andrew

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 June 2003
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Chartered Accountant

WALDRON, Daniel John

• Correspondence address: Linde, Forge, 43 Church Street West, Woking, Surrey, England, GU21 6HT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 April 2020
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee Director

WILLIAMS, Daniel Robert

• Correspondence address: The Linde Group, The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, England, GU2 7XY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 January 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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: 4 June 2003
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Solicitor

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Resigned): Director
• Appointed on: 20 November 2012
• Resigned on: 7 June 2023

UK Limited Company What's this?

• Registration number: 05125293