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Companies/00212945

B O C Holdings

Private Unlimited Company · Woking

ActiveUnited KingdomIncorporated 1926Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122788909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
SK
Susan KellyCurrent directorCurrent secretary
Appointed 2024-11-01 · 1 yr · Company Secretary
+135 others
CC
Christopher CossinsCurrent director
Appointed 2019-10-22 · 6 yrs · Tax Manager
+64 others
Show 34 historical appointments
JB
Julian BlandResigned director
Resigned 2018-06-27 · 8 yrs · Head Of Accounting
BP
Benjamin PattersonResigned director
Resigned 2017-02-09 · 7 yrs · Solicitor
SW
Sally WilliamsResigned director
Resigned 2015-12-14 · 10 yrs · Accountant
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
TF
Thorben FinkenResigned director
Resigned 2008-11-14 · 4 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-23 · Director, Acquisitions & New Ventur
GM
Gareth MostynResigned director
Resigned 2007-12-21 · Accountant
AB
Andrew BrackfieldResigned secretaryResigned director
Resigned 2007-07-20 · Solicitor
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
AF
Alan FergusonResigned director
Resigned 2005-09-15 · 1 yr · Group Finance Director
JM
Jerry Masters JrResigned director
Resigned 2005-03-01 · 6 yrs · Chief Executive I & Sp
JW
John WalshResigned director
Resigned 2002-07-11 · 2 yrs · Chief Executive I & Sp
PS
Patrick SpenceResigned director
Resigned 2002-01-07 · 5 yrs · Chartered Accountant
ND
Nicholas DeemingResigned director
Resigned 2001-05-16 · 6 yrs · Solicitor
RM
Rene MedoriResigned director
Resigned 2000-07-17 · 4 yrs · Group Finance Director
GC
Graham ChipchaseResigned director
Resigned 1999-06-01 · 2 yrs · Chartered Accountant
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
VS
Vijay SaithResigned director
Resigned 1996-06-30 · 6 yrs · Deputy Finance Director The Bo
CC
Chung ChowResigned director
Resigned 1996-01-19 · Md And Chief Executive /Gases
JS
Jeremy SmallResigned secretary
Resigned 1995-07-03 · 3 yrs
IB
Ian BakerResigned secretary
Resigned 1994-12-02
AI
Anthony IsaacResigned director
Resigned 1994-10-17 · 12 yrs · Chief Executive
WC
William ConnellResigned director
Resigned 1994-06-01 · 4 yrs · Group Controller The Boc Group
GS
Gloria StuartResigned director
Resigned 1994-06-01 · 6 yrs · Solicitor
AD
Alexander DyerResigned director
Resigned 1994-03-28 · 1 yr · Deputy Chairman & Chief Execut
AT
Angelo TaralloResigned director
Resigned 1993-01-26 · 1 yr · Ce Legal Affairs & Co Secretary The Bocg
PR
Patrick RichResigned director
Resigned 1993-01-26 · 1 yr · Non-Executive Chairman Boc Gro
DP
David PaveyResigned secretary
Resigned 1993-01-26 · 1 yr
FR
Franklin RosenkranzResigned director
Resigned 1993-01-26 · 6 yrs · Chief Executive
IC
Ian ClubbResigned director
Resigned 1993-01-26 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active