BOC NETHERLANDS HOLDINGS LIMITED: Directors

Overview

Company Name	BOC NETHERLANDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02523530
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1990

Who are the officers of BOC NETHERLANDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British			71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jul 18, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	Head Of Accounting	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	Tax Manager	156918520058
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	Company Secretary	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 14, 2015		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	Accountant	204065740002
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Dec 02, 1994	Jul 03, 1995	Secretary	33 Atfield Grove GU20 6DP Windlesham Surrey		British		Secretary	3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		Solicitor	118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Feb 12, 1999	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British			40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British			99307280001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire	Jan 13, 1994	Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British			3878440002
REED, Bryan James 184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex	Nov 22, 1991	Jan 13, 1994	Secretary	184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex		British			555340001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Jul 03, 1995	Feb 12, 1999	Secretary	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British			67168210001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey		Jan 04, 1994	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	Chartered Secretary	3994580001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Feb 23, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
CHIPCHASE, Graham Andrew Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire	Jun 01, 1999	Aug 31, 2001	Director	Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire		British	1963-1	Chartered Accountant	64473880001
CHOW, Chung Kong, Sir Flat 10 20 Lowndes Square SW1X 9HD London	Jan 19, 1996	Jun 30, 1996	Director	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	Md And Chief Executive /Gases	37736600002
CLUBB, Ian Mcmaster Pond House EN5 4PS Hadley Green Hertfordshire	Jan 04, 1994	Sep 30, 1994	Director	Pond House EN5 4PS Hadley Green Hertfordshire		British	1941-1	Chartered Accountant	3485960001
CONNELL, William Edward Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey	Jan 04, 1994	Jun 01, 1999	Director	Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey		British	1942-9	Group Controller The Boc Group	21334820002
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	May 16, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	Solicitor	64399320009
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	Head Of Marketing Uk & Ireland	118951230001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England	England	British	1975-12	Head Of Finance, Africa & Uk	186151320001
DYER, Alexander Patrick 5 Lowndes Court Lowndes Square SW1X 9JJ London	Jan 04, 1994	Jan 19, 1996	Director	5 Lowndes Court Lowndes Square SW1X 9JJ London		American	1932-8	Deputy Chairman & Chief Execut	34949950004
FERGUSON, Alan Murray The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Sep 15, 2005	Feb 23, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1958-1	Group Finance Director	108042900001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 2008	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	Finance Director Region Africa And Uk	152685750001
ISAAC, Anthony Eric The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Oct 17, 1994	Oct 31, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1941-11	Chief Executive	4882700004
KIRK, Christopher William Boulters Onslow Road SL5 0HW Ascot Berkshire	Nov 22, 1991	Jan 26, 1994	Director	Boulters Onslow Road SL5 0HW Ascot Berkshire		British	1956-6	Chartered Accountant	63658640001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	Director Acquisitions & New Vent	146324340001
MASTERS JR, Jerry Kent The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey	Mar 01, 2005	Aug 16, 2010	Director	The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey		American	1960-12	Chief Executive I & Sp	103851600002
MEDORI, Rene Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey	Jul 17, 2000	May 31, 2005	Director	Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey		French	1957-9	Group Finance Director	106115110001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	Head Of Regional Sales & Marketing	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	Solicitor	208185060037
REED, Bryan James 184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex	Nov 22, 1991	Jan 04, 1994	Director	184 Swakeleys Road Ickenham UB10 8AZ Uxbridge Middlesex		British	1936-2	Company Secretary	555340001
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	Jan 04, 1994	Aug 31, 1999	Director	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	Mid & Ce Vacuum Technology & D	3878460001
SAITH, Vijay Kumar Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey	Jun 30, 1996	Nov 20, 2002	Director	Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey		British	1944-3	Dep Finance Director The Boc G	23840930001

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