BOC RSP TRUSTEES LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 04787172
Status Active
Incorporation Date 4 June 2003
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 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Mark Alan Poole as a director on 28 February 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOC RSP TRUSTEES LIMITED are www.bocrsptrustees.co.uk, and www.boc-rsp-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Boc Rsp Trustees Limited is a Private Limited Company. The company registration number is 04787172. Boc Rsp Trustees Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Boc Rsp Trustees 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. BAILEY, Mark Andrew is a Director of the company. MANT, Deborah Suzanne is a Director of the company. O'HARA, Phillip Randal is a Director of the company. SPARKS, Janine Star is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Director CLEMENTS, Martin Charles has been resigned. Director COLLINS, Adam has been resigned. Director FEURTADO, Conrad 'Marc' Alexander has been resigned. Director FITZPATRICK, Lindsay has been resigned. Director GALLAGHER, Marian Florence has been resigned. Director JOHNSON, Mark Leonard has been resigned. Director MATTHEWS, Jayne Susan has been resigned. Director MOORES, Catherine Annette has been resigned. Director OLIVER, Lee Anthony has been resigned. Director POOLE, Mark Alan has been resigned. Director PUGH, Nicola Jane has been resigned. Director TURNER, Peter Andrew has been resigned. Director WILLIAMS, Daniel Robert has been resigned. Director WILLIAMS, Roger Quarman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BAILEY, Mark Andrew
Appointed Date: 12 September 2014
63 years old
Director
MANT, Deborah Suzanne
Appointed Date: 15 March 2011
59 years old
Director
O'HARA, Phillip Randal
Appointed Date: 10 June 2014
58 years old
Director
SPARKS, Janine Star
Appointed Date: 15 December 2015
64 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 20 November 2012

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 04 June 2003
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Director
CLEMENTS, Martin Charles
Resigned: 19 October 2007
Appointed Date: 17 September 2007
67 years old
Director
COLLINS, Adam
Resigned: 10 March 2013
Appointed Date: 11 January 2008
43 years old
Director
FEURTADO, Conrad 'Marc' Alexander
Resigned: 30 June 2008
Appointed Date: 18 June 2007
62 years old
Director
FITZPATRICK, Lindsay
Resigned: 01 February 2015
Appointed Date: 24 January 2008
48 years old
Director
GALLAGHER, Marian Florence
Resigned: 10 January 2008
Appointed Date: 30 November 2005
63 years old
Director
JOHNSON, Mark Leonard
Resigned: 11 September 2014
Appointed Date: 02 May 2011
62 years old
Director
MATTHEWS, Jayne Susan
Resigned: 06 June 2007
Appointed Date: 04 June 2003
74 years old
Director
MOORES, Catherine Annette
Resigned: 24 September 2010
Appointed Date: 04 February 2008
55 years old
Director
OLIVER, Lee Anthony
Resigned: 10 March 2013
Appointed Date: 08 January 2008
44 years old
Director
POOLE, Mark Alan
Resigned: 28 February 2017
Appointed Date: 11 March 2013
52 years old
Director
PUGH, Nicola Jane
Resigned: 08 February 2014
Appointed Date: 11 March 2013
53 years old
Director
TURNER, Peter Andrew
Resigned: 04 October 2005
Appointed Date: 04 June 2003
55 years old
Director
WILLIAMS, Daniel Robert
Resigned: 28 September 2012
Appointed Date: 11 January 2008
55 years old
Director
WILLIAMS, Roger Quarman
Resigned: 31 October 2007
Appointed Date: 04 June 2003
72 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 RSP TRUSTEES LIMITED Events

07 Mar 2017
Termination of appointment of Mark Alan Poole as a director on 28 February 2017
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
18 Dec 2015
Appointment of Janine Star Sparks as a director on 15 December 2015
...
... and 85 more events
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003
Incorporation

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