The Boc Group Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1886Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLinde Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105758740Show 1 ceased record
MedispeedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-30
Source record 105758741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 historicalShow 61 historical appointments
JB
Julian BlandResigned director
Resigned 2018-05-17 · 8 yrs · Head Of Accounting
OP
Oliver PfannResigned director
Resigned 2017-10-10 · 1 yr · Regional Business Unit Head UK/Ireland/A
SW
Sally WilliamsResigned director
Resigned 2015-12-14 · 10 yrs · Accountant
SG
Susan Graham JohnstonResigned director
Resigned 2015-07-20 · 1 yr · Head Of Rbu Rau
BP
Benjamin PattersonResigned director
Resigned 2013-11-08 · 10 yrs · Solicitor
DD
Dorian DeversResigned director
Resigned 2013-01-21 · 4 yrs · Head Of Finance, Africa & UK
SK
Susan KellyResigned director
Resigned 2012-08-07 · UK Company Secretary
NP
Nathan PalmerResigned director
Resigned 2012-04-10 · 4 yrs · Head Of Regional Sales & Marketing
MD
Michael DennisResigned director
Resigned 2009-07-01 · 2 yrs · Head Of Marketing UK & Ireland
NL
Nigel LewisResigned director
Resigned 2009-03-18 · Director Acquisitions & New Ventures
MH
Michael HuggonResigned director
Resigned 2009-03-18 · 6 yrs · Head Of Region Africa And UK
TF
Thorben FinkenResigned director
Resigned 2008-11-27 · 4 yrs · Finance Director Region Africa And UK
AB
Resigned 2007-08-01 · 11 yrs · Solicitor
GD
Georg DenokeResigned director
Resigned 2006-09-05 · 10 yrs · Chief Financial Officer
WR
Wolfgang ReitzleResigned director
Resigned 2006-09-05 · 7 yrs · Chief Executive Officer
AF
Alan FergusonResigned director
Resigned 2005-09-30 · 1 yr · Group Finance Director
RM
Rebecca McdonaldResigned director
Resigned 2005-07-01 · 1 yr · President Gas & Power
JM
Jerry Masters JrResigned director
Resigned 2005-03-01 · 6 yrs · Chief Executive I & Sp
JN
John NapierResigned director
Resigned 2004-05-01 · Company Director
GD
Guy DawsonResigned director
Resigned 2004-03-01 · 2 yrs · Banker
AB
Andrew BonfieldResigned director
Resigned 2003-07-29 · 3 yrs · Chief Financial Officer
JB
John BevanResigned director
Resigned 2002-12-05 · 3 yrs · Chief Executive Process Gas So
RM
Roberto MendozaResigned director
Resigned 2002-10-09 · 1 yr · Banker
MM
Matthew MiauResigned director
Resigned 2002-01-23 · 4 yrs · Corporate Executive
FA
Fabiola ArredondoResigned director
Resigned 2001-11-08 · 2 yrs · Entrepreneur
RM
Robert MargettsResigned director
Resigned 2001-10-04 · 4 yrs · Engineer
JW
John WalshResigned director
Resigned 2001-07-11 · 3 yrs · Chief Executive I & Sp
ND
Nicholas DeemingResigned secretary
Resigned 2001-05-16 · 6 yrs
JB
Julie BaddeleyResigned director
Resigned 2001-05-15 · 3 yrs · Management Consultant
AQ
Anne QuinnResigned director
Resigned 2001-05-01 · 5 yrs · Corporate Management Group Vp
CL
Caroline LloydResigned secretary
Resigned 2001-04-07
CO
Christopher O DonnellResigned director
Resigned 2001-03-19 · 5 yrs · Company Director
AM
Andrew MoberlyResigned secretary
Resigned 2001-01-01
RM
Rene MedoriResigned director
Resigned 2000-07-17 · 4 yrs · Group Finance Director
GL
Goran LundbergResigned director
Resigned 2000-07-12 · 2 yrs · Independent Investor
RG
Richard GrantResigned director
Resigned 2000-07-12 · 2 yrs · Chief Executive Pgs
KR
Krishnamurthy RajagopalResigned director
Resigned 2000-07-12 · 6 yrs · Che Boc Edwards
CK
Christopher KingResigned director
Resigned 1996-11-13 · 4 yrs · Company Director
SG
Seifollah GhasemiResigned director
Resigned 1996-07-10 · 1 yr · President Boc Gases America
HG
Harry GroomeResigned director
Resigned 1996-07-10 · 5 yrs · Retired Executive
RC
Rodney ChaseResigned director
Resigned 1995-07-27 · 6 yrs · Managing Director
DB
Dugald BairdResigned director
Resigned 1995-07-27 · 3 yrs · Chairman Of The Board
AI
Anthony IsaacResigned director
Resigned 1994-10-17 · 12 yrs · Chief Executive
GS
Gloria StuartResigned secretary
Resigned 1994-06-01 · 6 yrs · Company Secretary
RS
Roger StollResigned director
Resigned 1994-01-26 · 4 yrs · President And Chief Executive
CC
Chung ChowResigned director
Resigned 1994-01-20 · 2 yrs · Managing Director & Chief Exec
FR
Franklin RosenkranzResigned director
Resigned 1994-01-20 · 5 yrs · Chief Executive The Boc Group
CT
Craig TedmonResigned director
Resigned 1993-10-07 · 6 yrs · Executive Vp & Snr Corp Officr
DJ
David JohnResigned director
Resigned 1993-07-07 · 8 yrs · Chairman
AD
Alexander DyerResigned director
Resigned 1993-01-26 · 2 yrs · Deputy Chairman The Boc Group
AT
Angelo TaralloResigned secretary
Resigned 1993-01-26 · 1 yr
CN
Crocker NevinResigned director
Resigned 1993-01-26 · 1 yr · Investment Banker
RG
Richard GiordanoResigned director
Resigned 1993-01-26 · 2 yrs · Deputy Chairman Grand Metropol
DC
Debajyoti ChatterjiResigned director
Resigned 1993-01-26 · 8 yrs · Executive
CT
Christopher TugendhatResigned director
Resigned 1993-01-26 · 3 yrs · Chairman
PR
Patrick RichResigned director
Resigned 1993-01-26 · 1 yr · Chairman & Chief Executive - The Boc Gro
JM
John MacdonaldResigned director
Resigned 1993-01-26 · 8 yrs · Company Director
RM
Robert MalpasResigned director
Resigned 1993-01-26 · 3 yrs · Chairman - Cookson Group PLC
DT
Dick TaverneResigned director
Resigned 1993-01-26 · 1 yr · Qc
IC
Ian ClubbResigned director
Resigned 1993-01-26 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active