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Companies/03179233

Boc Investment Holdings Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 1996Private 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
Boc HoldingsCorporate
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 126329279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
SK
Susan KellyCurrent directorCurrent secretary
Appointed 2024-11-01 · 1 yr · Company Secretary
+135 others
CC
Christopher CossinsCurrent director
Appointed 2021-11-15 · 4 yrs · Tax Manager
+64 others
Show 33 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2018-09-07 · 6 yrs · Solicitor
JB
Julian BlandResigned director
Resigned 2018-07-18 · 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
TF
Thorben FinkenResigned director
Resigned 2009-03-11 · 3 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-16 · Director Acquisitions & New Ventures
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
GC
Graham ChipchaseResigned director
Resigned 2001-02-12 · Chartered Accountant
VS
Vijay SaithResigned director
Resigned 2001-02-12 · 1 yr · Deputy Finance Director The Bo
AI
Anthony IsaacResigned director
Resigned 2001-02-12 · 5 yrs · Chief Executive
RM
Rene MedoriResigned director
Resigned 2001-02-12 · 4 yrs · Group Finance Director
CL
Caroline LloydResigned director
Resigned 2000-12-15 · Soli
CH
Carol HuntResigned directorResigned secretary
Resigned 2000-12-15 · Chartered Secretary
AM
Andrew MoberlyResigned director
Resigned 2000-04-18 · Solicitor
IB
Ian BakerResigned director
Resigned 2000-04-18 · Chartered Secretary
GS
Gloria StuartResigned director
Resigned 1999-05-11 · Solicitor
FR
Franklin RosenkranzResigned director
Resigned 1999-05-11 · Chief Executive The Boc Group
JS
Jeremy SmallResigned director
Resigned 1996-03-28 · 2 yrs · Chartered Secretary

Board profile

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