Boc Dutch Finance
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 118908700Show 1 ceased record
Boc Europe Holdings B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118734693People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalShow 23 historical appointments
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
AB
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 · 5 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 1999-06-09 · 2 yrs · Chartered Accountant
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
WC
William ConnellResigned director
Resigned 1999-01-13 · Group Controller The Boc Group
VS
Vijay SaithResigned director
Resigned 1998-12-29 · 3 yrs · Deputy Finance Director
AI
Anthony IsaacResigned director
Resigned 1998-12-29 · 7 yrs · Chief Executive
IB
Ian BakerResigned secretary
Resigned 1998-12-29
GS
Gloria StuartResigned director
Resigned 1998-12-29 · 1 yr · Solicitor
FR
Franklin RosenkranzResigned director
Resigned 1998-12-29 · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active