THE BOC FOUNDATION
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 02463316
Status Active
Incorporation Date 25 January 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Mark Leonard Johnson as a director on 31 August 2016. The most likely internet sites of THE BOC FOUNDATION are www.theboc.co.uk, and www.the-boc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The Boc Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02463316. The Boc Foundation has been working since 25 January 1990. The present status of the company is Active. The registered address of The Boc Foundation 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. Secretary BEECROFT, Barry Ian has been resigned. Secretary CHARLESWORTH, Paul Lane has been resigned. Director AIKEN, Philip Stanley has been resigned. Director ARREDONDO, Fabiola Raquel has been resigned. Director BEECROFT, Barry Ian has been resigned. Director BROWNING, Helen Mary has been resigned. Director CHARLESWORTH, Paul Lane has been resigned. Director CHATTERJI, Debajyoti has been resigned. Director CONWAY, Gordon Richard, Professor has been resigned. Director DEMPSEY, Stephen James has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GIORDANO, Richard Vincent has been resigned. Director HOWE OF IDLICOTE, Baroness (Elspeth Morton) has been resigned. Director HUNTON, Nigel David has been resigned. Director JENKINSON, Mark Anthony has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director JOHNSON, Mark Leonard has been resigned. Director LEWIS OF NEWNHAM, Jack, Lord has been resigned. Director LORD ALEXANDER OF WEEDON QC has been resigned. Director MARGETTS, Robert John, Sir has been resigned. Director NEWBY, Howard Joseph, Sir has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director OSBORN, Frederic Adrian has been resigned. Director QUINN, Anne Cecille has been resigned. Director RICH, Patrick Jean-Jacques has been resigned. Director ROEGNER, Harry Philipp, Dr has been resigned. Director ROWE, Alvar Nigel has been resigned. Director SARRINGTON, Michael John, Paul has been resigned. Director SMITH, Graham has been resigned. Director TICKELL, Crispin Charles Cervantes, Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 01 August 2008
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 12 August 2016
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
BEECROFT, Barry Ian
Resigned: 31 July 2008
Appointed Date: 06 December 2001
Secretary
CHARLESWORTH, Paul Lane
Resigned: 06 December 2001
Director
AIKEN, Philip Stanley
Resigned: 14 February 1995
Appointed Date: 22 February 1994
76 years old
Director
ARREDONDO, Fabiola Raquel
Resigned: 28 February 2004
Appointed Date: 12 May 2003
58 years old
Director
BEECROFT, Barry Ian
Resigned: 31 July 2008
Appointed Date: 28 February 1995
79 years old
Director
BROWNING, Helen Mary
Resigned: 20 March 2003
Appointed Date: 01 March 2002
64 years old
Director
CHARLESWORTH, Paul Lane
Resigned: 31 January 2002
Appointed Date: 01 August 2001
93 years old
Director
CHATTERJI, Debajyoti
Resigned: 04 March 1999
81 years old
Director
CONWAY, Gordon Richard, Professor
Resigned: 31 December 1997
Appointed Date: 17 November 1994
87 years old
Director
DEMPSEY, Stephen James
Resigned: 15 December 2006
Appointed Date: 12 May 2003
74 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 20 March 2003
Appointed Date: 01 March 2002
80 years old
Director
GIORDANO, Richard Vincent
Resigned: 19 January 1996
Appointed Date: 16 June 1994
91 years old
Director
HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Resigned: 20 March 2003
93 years old
Director
HUNTON, Nigel David
Resigned: 07 May 2006
Appointed Date: 12 May 2003
65 years old
Director
JENKINSON, Mark Anthony
Resigned: 31 August 2016
Appointed Date: 19 October 2012
58 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 18 January 2002
Appointed Date: 20 March 1996
87 years old
Director
JOHNSON, Mark Leonard
Resigned: 31 August 2016
Appointed Date: 01 July 2009
61 years old
Director
LEWIS OF NEWNHAM, Jack, Lord
Resigned: 20 March 2003
97 years old
Director
LORD ALEXANDER OF WEEDON QC
Resigned: 22 February 1994
89 years old
Director
MARGETTS, Robert John, Sir
Resigned: 05 September 2006
Appointed Date: 18 January 2002
79 years old
Director
NEWBY, Howard Joseph, Sir
Resigned: 30 June 2002
Appointed Date: 01 June 1997
77 years old
Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 05 November 1997
Appointed Date: 17 November 1994
91 years old
Director
OSBORN, Frederic Adrian
Resigned: 20 March 2003
Appointed Date: 01 July 1997
84 years old
Director
QUINN, Anne Cecille
Resigned: 05 September 2006
Appointed Date: 11 May 2004
74 years old
Director
RICH, Patrick Jean-Jacques
Resigned: 22 February 1994
94 years old
Director
ROEGNER, Harry Philipp, Dr
Resigned: 06 October 2010
Appointed Date: 26 September 2006
70 years old
Director
ROWE, Alvar Nigel
Resigned: 22 February 1994
84 years old
Director
SARRINGTON, Michael John, Paul
Resigned: 31 August 2012
Appointed Date: 01 July 2009
57 years old
Director
SMITH, Graham
Resigned: 22 December 2006
Appointed Date: 08 May 2006
73 years old
Director
TICKELL, Crispin Charles Cervantes, Sir
Resigned: 20 March 2003
95 years old

Persons With Significant Control

Dr Harry Philipp Roegner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

THE BOC FOUNDATION Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Termination of appointment of Mark Leonard Johnson as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Mark Anthony Jenkinson as a director on 31 August 2016
30 Aug 2016
Appointment of Mr Dorian Kevin Thomas Devers as a director on 12 August 2016
...
... and 146 more events
14 Jun 1990
New director appointed
14 Jun 1990
New director appointed
14 Jun 1990
New director appointed
14 Jun 1990
Accounting reference date notified as 30/09
25 Jan 1990
Incorporation

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