Boc Pension Scheme Trustees Limited
Company profile · Woking
DissolvedUnited KingdomIncorporated 1997
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe 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 124600940People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 50 historicalShow 50 historical appointments
BP
Benjamin PattersonResigned director
Resigned 2022-10-19 · 1 yr · Solicitor
SP
Stuart PeetResigned director
Resigned 2022-05-19 · 1 yr · UK Revenue Manager
SD
Simon De VallResigned director
Resigned 2019-11-01 · 4 yrs · Business Development Manager
SW
Sally WilliamsResigned director
Resigned 2016-05-03 · 1 yr · Accountant
DG
Dale GowlandResigned director
Resigned 2016-04-28 · 6 yrs · Risk Manager
KR
Keith RussellResigned director
Resigned 2014-09-11 · 8 yrs · Accountant
JW
John WhitingResigned director
Resigned 2014-05-15 · 8 yrs · Chartered Engineer
AP
Anthony ProutResigned director
Resigned 2012-04-17 · 1 yr · Shift Manager
DB
David BeechResigned director
Resigned 2011-12-07 · 12 yrs · Retired
AS
Andrew SmithResigned director
Resigned 2009-12-09 · 13 yrs · Head Of Bulk Distribution & Ces
PS
Philip StruthersResigned director
Resigned 2008-01-29 · 3 yrs · Financial Controller, Gist Ltd
CS
Christoph SchlegelResigned director
Resigned 2008-01-12 · 11 yrs · Pension Investment Manager
LT
Lindsay TunbridgeResigned director
Resigned 2008-01-11 · 6 yrs · Hr Manager, Rbu, UK & Ireland
JH
John HylandsResigned director
Resigned 2007-11-01 · 13 yrs · Company Director
AB
Andrew BrackfieldResigned secretary
Resigned 2007-07-20
LJ
Louise JohnsResigned director
Resigned 2007-04-18 · 8 yrs · Market Sector Manager
DR
David RiggallResigned director
Resigned 2007-04-17 · 12 yrs · Operations Technician
IR
Ian RennieResigned director
Resigned 2007-04-11 · 6 yrs · General Manager, Logistics
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
CM
Clive MortonResigned director
Resigned 2006-07-01 · 15 yrs · Retired
AC
Alan CullensResigned director
Resigned 2005-04-22 · 2 yrs · Group Human Resources Director
CB
Christopher BradleyResigned director
Resigned 2005-03-31 · 1 yr · Accountant
AM
Alexander MudgeResigned director
Resigned 2004-06-01 · Buh For Boc Edwards Asia
RW
Roger WilliamsResigned director
Resigned 2004-03-01 · 3 yrs · Solicitor
KO
Karen OliverResigned director
Resigned 2003-11-06 · 3 yrs · Vice President Project Develop
CH
Cornelius HoustonResigned director
Resigned 2002-08-01 · 5 yrs · Engineer
AH
Anthony HammondResigned director
Resigned 2002-04-01 · 5 yrs · General Mgr Management Servs
MS
Mark SweeneyResigned director
Resigned 2001-11-02 · 7 yrs · Finance Director
EE
Eleanor EvansResigned director
Resigned 2001-09-24 · Solicitor
ND
Nicholas DeemingResigned director
Resigned 2001-05-16 · 2 yrs · Solicitor
SR
Susan RobertsonResigned director
Resigned 2000-08-17 · 1 yr · Accountant
RL
Robert LoureyResigned director
Resigned 2000-07-14 · 4 yrs · Group Human Resources Director
MH
Michael HendersonResigned director
Resigned 1999-05-26 · 4 yrs · Operations Director
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
DD
David DaleyResigned director
Resigned 1998-12-08 · 5 yrs · Hr Director
DB
Donald BeattieResigned director
Resigned 1997-06-16 · 3 yrs · Chief Executive Personnel Boc
DT
David TilleyResigned director
Resigned 1997-06-16 · 1 yr · Operations Program Director
PM
Paul McdonaldResigned director
Resigned 1997-06-16 · 4 yrs · Electrician
LF
Leigh FranksResigned director
Resigned 1997-06-16 · 14 yrs · Lgv Class 1 Driver
RG
Roger GilderResigned director
Resigned 1997-06-16 · 1 yr · Company Director
DG
Denis GoldstrawResigned director
Resigned 1997-06-16 · 9 yrs · Mechanic Foreman
GP
Gerald ParryResigned director
Resigned 1997-06-16 · 5 yrs · Lgv Driver
GS
Geraldine SheridanResigned director
Resigned 1997-06-16 · 1 yr · Company Director
JF
James FordResigned director
Resigned 1997-06-16 · 1 yr · Business Director
JS
Resigned 1997-06-16 · 1 yr
GS
Gloria StuartResigned director
Resigned 1997-06-16 · 3 yrs · Solicitor
IB
Ian BakerResigned director
Resigned 1997-01-17 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active