BOC NETHERLANDS HOLDINGS LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 02523530
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Nathan Palmer as a director on 15 April 2016. The most likely internet sites of BOC NETHERLANDS HOLDINGS LIMITED are www.bocnetherlandsholdings.co.uk, and www.boc-netherlands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Boc Netherlands Holdings Limited is a Private Limited Company. The company registration number is 02523530. Boc Netherlands Holdings Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Boc Netherlands Holdings Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BAKER, Ian Kenneth Hood has been resigned. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary PAVEY, David Gordon has been resigned. Secretary REED, Bryan James has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BAKER, Ian Kenneth Hood has been resigned. Director CHIPCHASE, Graham Andrew has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CONNELL, William Edward has been resigned. Director DEEMING, Nicholas has been resigned. Director DENNIS, Michael has been resigned. Director DYER, Alexander Patrick has been resigned. Director FERGUSON, Alan Murray has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director ISAAC, Anthony Eric has been resigned. Director KIRK, Christopher William has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director MEDORI, Rene has been resigned. Director MOSTYN, Gareth has been resigned. Director PALMER, Nathan has been resigned. Director REED, Bryan James has been resigned. Director ROSENKRANZ, Franklin Daniel has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director STUART, Gloria Jean has been resigned. Director TARALLO, Angelo Nicholas has been resigned. Director WALSH, John Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 23 February 2007
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 December 2015
55 years old

Resigned Directors

Secretary
BAKER, Ian Kenneth Hood
Resigned: 03 July 1995
Appointed Date: 02 December 1994
Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 12 February 1999
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Secretary
PAVEY, David Gordon
Resigned: 02 December 1994
Appointed Date: 13 January 1994
Secretary
REED, Bryan James
Resigned: 13 January 1994
Appointed Date: 22 November 1991
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 July 1995
Director
BAKER, Ian Kenneth Hood
Resigned: 04 January 1994
74 years old
Director
CHIPCHASE, Graham Andrew
Resigned: 31 August 2001
Appointed Date: 01 June 1999
62 years old
Director
CHOW, Chung Kong, Sir
Resigned: 30 June 1996
Appointed Date: 19 January 1996
75 years old
Director
CLUBB, Ian Mcmaster
Resigned: 30 September 1994
Appointed Date: 04 January 1994
84 years old
Director
CONNELL, William Edward
Resigned: 01 June 1999
Appointed Date: 04 January 1994
83 years old
Director
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 16 May 2001
71 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
DYER, Alexander Patrick
Resigned: 19 January 1996
Appointed Date: 04 January 1994
93 years old
Director
FERGUSON, Alan Murray
Resigned: 23 February 2007
Appointed Date: 15 September 2005
67 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 22 December 2008
54 years old
Director
ISAAC, Anthony Eric
Resigned: 31 October 2006
Appointed Date: 17 October 1994
84 years old
Director
KIRK, Christopher William
Resigned: 26 January 1994
Appointed Date: 22 November 1991
69 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 16 August 2008
69 years old
Director
MASTERS JR, Jerry Kent
Resigned: 16 August 2010
Appointed Date: 01 March 2005
64 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 17 July 2000
68 years old
Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
54 years old
Director
REED, Bryan James
Resigned: 04 January 1994
Appointed Date: 22 November 1991
89 years old
Director
ROSENKRANZ, Franklin Daniel
Resigned: 31 August 1999
Appointed Date: 04 January 1994
80 years old
Director
SAITH, Vijay Kumar
Resigned: 20 November 2002
Appointed Date: 30 June 1996
81 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 07 January 2002
67 years old
Director
STUART, Gloria Jean
Resigned: 15 December 2000
Appointed Date: 01 June 1994
73 years old
Director
TARALLO, Angelo Nicholas
Resigned: 01 June 1994
Appointed Date: 04 January 1994
85 years old
Director
WALSH, John Lawrence
Resigned: 01 March 2005
Appointed Date: 11 July 2002
70 years old

Persons With Significant Control

The Boc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOC NETHERLANDS HOLDINGS LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
11 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 14 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 125,000,100
...
... and 204 more events
20 Aug 1990
Registered office changed on 20/08/90 from: 52 market street ashby de la zouch leics. LE6 5AN
20 Aug 1990
Secretary resigned;new secretary appointed
20 Aug 1990
Director resigned;new director appointed
18 Jul 1990
Certificate of incorporation
18 Jul 1990
Incorporation

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