BOC INVESTMENTS NO.2 LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	BOC INVESTMENTS NO.2 LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	03104286
Juridiction	Angleterre/Pays de Galles
Date de création	20 sept. 1995
Date de cessation d'activité	14 févr. 2012

Qui sont les dirigeants de BOC INVESTMENTS NO.2 LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
KELLY, Susan Kathleen 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	21 déc. 2007		Secrétaire	10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey		British			71087960003
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	23 févr. 2007		Administrateur	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	Solicitor	118706260003
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	01 juil. 2009		Administrateur	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	Head Of Marketing Uk & Ireland	118951230001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	22 déc. 2008		Administrateur	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
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	20 juil. 2007	21 déc. 2007	Secrétaire	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	12 févr. 1999	02 oct. 2006	Secrétaire	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British			40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	03 oct. 2006	20 juil. 2007	Secrétaire	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British			99307280001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	20 sept. 1995	12 févr. 1999	Secrétaire	Cherry Trees West Heath GU24 0JQ Pirbright Surrey		British		Chartered Secretary	67168210001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	18 avr. 2000	15 déc. 2000	Administrateur	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	Chartered Secretary	3994580001
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	20 sept. 1995	03 janv. 1996	Administrateur	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	Chartered Secretary	3994580001
CHIPCHASE, Graham Andrew Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire	03 mai 2001	31 août 2001	Administrateur	Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire		British	1963-1	Chartered Acc	64473880001
CHIPCHASE, Graham Andrew Brook Cottage Kings Saltern Road SO41 3QH Lymington Hampshire	01 juin 1999	18 avr. 2000	Administrateur	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	19 janv. 1996	30 juin 1996	Administrateur	Flat 10 20 Lowndes Square SW1X 9HD London		British	1950-9	Md And Chief Executive /Gases	37736600002
CONNELL, William Edward Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey	03 janv. 1996	01 juin 1999	Administrateur	Maedan Merrywood Copse 65 Portsmouth Road GU15 1JD Camberley Surrey		British	1942-9	Group Controller	21334820002
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	16 mai 2001	26 juin 2007	Administrateur	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	Solicitor	64399320009
FERGUSON, Alan Murray The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	15 sept. 2005	23 févr. 2007	Administrateur	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1958-1	Group Finance Director	108042900001
HUNT, Carol Anne 4 Alloway Close St Johns GU21 3HY Woking Surrey	15 déc. 2000	04 mai 2001	Administrateur	4 Alloway Close St Johns GU21 3HY Woking Surrey		British	1961-4	Chartered Secretary	40992870001
ISAAC, Anthony Eric The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	03 mai 2001	31 oct. 2006	Administrateur	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1941-11	Chief Executive	4882700004
ISAAC, Anthony Eric Sweetbriar 38 Cranley Road Burwood Park KT12 5BL Walton On Thames Surrey	03 janv. 1996	18 avr. 2000	Administrateur	Sweetbriar 38 Cranley Road Burwood Park KT12 5BL Walton On Thames Surrey		British	1941-11	Chief Executive	4882700003
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	16 août 2008	30 juin 2009	Administrateur	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 Ventu	146324340001
LLOYD, Caroline Mary The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	15 déc. 2000	04 mai 2001	Administrateur	The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	England	British	1961-10	Solicitor	79670850001
MASTERS JR, Jerry Kent The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey	01 mars 2005	16 août 2010	Administrateur	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	03 mai 2001	31 mai 2005	Administrateur	Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey		French	1957-9	Group Finance Director	106115110001
MOBERLY, Andrew John 64 St Marks Road RG9 1LW Henley On Thames Oxfordshire	18 avr. 2000	15 déc. 2000	Administrateur	64 St Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1960-8	Solicitor	62717630001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	21 déc. 2007	15 août 2008	Administrateur	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	Accountant	126699160001
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	03 janv. 1996	31 août 1999	Administrateur	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	Managing Director	3878460001
SAITH, Vijay Kumar Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey	03 mai 2001	20 nov. 2002	Administrateur	Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey		British	1944-3	Dep Finance Dir	23840930001
SAITH, Vijay Kumar Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey	30 juin 1996	18 avr. 2000	Administrateur	Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey		British	1944-3	Deputy Finance Director The Bo	23840930001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	20 sept. 1995	03 janv. 1996	Administrateur	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	Chartered Secretary	67168210001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	07 janv. 2002	21 déc. 2007	Administrateur	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	Chartered Accountant	79853340013
STUART, Gloria Jean Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	03 janv. 1996	18 avr. 2000	Administrateur	Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey	United Kingdom	British	1952-10	Solicitor	39220810002
WALSH, John Lawrence The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	11 juil. 2002	01 mars 2005	Administrateur	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		American	1955-8	Chief Executive I&Sp	77090210003

Source de données

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