Boc Limited
Manufacture of industrial gases · Woking
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBoc Netherlands Holdings LimitedCorporate
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 113347569People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 47 historicalSS
Sebastian SachtlebenCurrent director
Appointed 2025-11-13
Show 47 historical appointments
ST
Stephen James ThompsonResigned director
Resigned 2025-02-24 · 1 yr · Executive Director On-Site And Bulk GB
AB
Armando Botello AlbarranResigned director
Resigned 2024-02-01 · 1 yr · Business President
JM
James MercerResigned director
Resigned 2021-01-05 · 2 yrs · Business President Rui
JP
John PanikarResigned director
Resigned 2019-06-20 · 1 yr · Senior Executive
JB
Julian BlandResigned director
Resigned 2018-05-17 · 8 yrs · Head Of Accounting
OP
Oliver PfannResigned director
Resigned 2017-07-12 · 1 yr · Regional Business Unit Head UK/Ireland/A
AH
Andrew HarveyResigned director
Resigned 2017-07-12 · 2 yrs · Head Of Emea Healthcare Rbu
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 2013-11-11 · 10 yrs · Solicitor
DD
Dorian DeversResigned director
Resigned 2013-01-21 · 4 yrs · Head Of Finance, Africa & UK
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
MW
Michael WeissbergResigned director
Resigned 2009-03-18 · 4 yrs · Head Of Tax
RG
Richard GearingResigned director
Resigned 2009-03-18 · 8 yrs · Head Of Regional Operations
TF
Thorben FinkenResigned director
Resigned 2008-12-22 · 4 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-22 · Director, Acquisitions & New Ventur
GM
Gareth MostynResigned director
Resigned 2007-12-05 · Accountant
AB
Resigned 2007-08-24 · 11 yrs · Solicitor
MH
Michael HuggonResigned director
Resigned 2007-05-16 · 8 yrs · Head Of Region Africa And UK
NH
Nigel HuntonResigned director
Resigned 2006-10-27 · Business Division H Ead
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
GS
Graham SmithResigned director
Resigned 2006-03-22 · Managing Director, Pgs Europe
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 2004-03-31 · Chief Executive I & Sp
PS
Patrick SpenceResigned director
Resigned 2002-11-20 · 5 yrs · Chartered Accountant
JF
James FordResigned director
Resigned 2000-07-31 · 6 yrs · Managing Director Isp UK
RM
Rene MedoriResigned director
Resigned 2000-07-31 · 4 yrs · Group Finance Director
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
RG
Richard GrantResigned director
Resigned 1998-04-20 · 4 yrs · Chief Executive Process Gas So
SG
Seifollah GhasemiResigned director
Resigned 1996-09-05 · 1 yr · President
KR
Krishnamurthy RajagopalResigned director
Resigned 1996-02-01 · 10 yrs · Chief Executive, Boc Edwards
JS
Jeremy SmallResigned secretary
Resigned 1995-07-03 · 3 yrs
BB
Barry BeecroftResigned director
Resigned 1995-02-28 · 6 yrs · Chief Executive Operations
IB
Ian BakerResigned secretary
Resigned 1994-12-02 · Company Secretary
AI
Anthony IsaacResigned director
Resigned 1994-10-17 · 12 yrs · Chief Executive
JF
John FairlieResigned director
Resigned 1993-01-26 · 5 yrs · Md Bus Dev And Chairman South
PA
Philip AikenResigned director
Resigned 1993-01-26 · 2 yrs · Managing Director
VS
Vijay SaithResigned director
Resigned 1993-01-26 · 9 yrs · Deputy Finance Diorector
BG
Brian GreenResigned director
Resigned 1993-01-26 · 4 yrs · Chairman
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
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active