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Companies/00791165

Boc Nominees Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1964Private Limited 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
The Boc Group 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 129947746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JB
Julian BlandCurrent director
Appointed 2026-09-01
+89 others
CC
Christopher CossinsCurrent director
Appointed 2021-10-15 · 4 yrs · Tax Manager
+64 others
SK
Susan KellyCurrent directorCurrent secretary
Appointed 2009-03-11 · 17 yrs · Company Secretary
+135 others
Show 24 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2018-09-07 · 6 yrs · Solicitor
JB
Julian BlandResigned director
Resigned 2018-05-23 · 8 yrs · Head Of Accounting
SW
Sally WilliamsResigned director
Resigned 2016-01-14 · 10 yrs · Accountant
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
TF
Thorben FinkenResigned director
Resigned 2008-12-22 · 4 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-16 · Director Acquisitions & New Vent
GM
Gareth MostynResigned director
Resigned 2007-12-21 · Accountant
PS
Patrick SpenceResigned director
Resigned 2007-07-20 · Chartered Accountant
AB
Andrew BrackfieldResigned secretaryResigned director
Resigned 2007-07-20 · Solicitor
SL
Sarah LarkinsResigned directorResigned secretary
Resigned 2006-10-03 · Chartered Secretary
ND
Nicholas DeemingResigned director
Resigned 2001-09-11 · 5 yrs · Solicitor
CH
Carol HuntResigned directorResigned secretary
Resigned 2000-12-15 · 5 yrs · Chartered Secretary
CL
Caroline LloydResigned director
Resigned 2000-12-09 · Solicitor
AM
Andrew MoberlyResigned director
Resigned 1999-02-12 · 1 yr · Solicitor
JS
Jeremy SmallResigned director
Resigned 1995-07-03 · 3 yrs · Chartered Secretary
JP
John PrebbleResigned director
Resigned 1994-12-02 · Lawyer
IB
Ian BakerResigned director
Resigned 1993-01-26 · 7 yrs · Chartered Secretary
DP
David PaveyResigned directorResigned secretary
Resigned 1993-01-26 · 1 yr · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active