THE BOC GROUP LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 00022096
Status Active
Incorporation Date 26 January 1886
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 fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Georg Johannes Gerhard Denoke as a director on 20 September 2016. The most likely internet sites of THE BOC GROUP LIMITED are www.thebocgroup.co.uk, and www.the-boc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-nine years and twelve months. The Boc Group Limited is a Private Limited Company. The company registration number is 00022096. The Boc Group Limited has been working since 26 January 1886. The present status of the company is Active. The registered address of The Boc Group 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. COSSINS, Christopher James is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. GRAHAM JOHNSTON, Susan Patton is a Director of the company. PATTERSON, Benjamin is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary LLOYD, Caroline Mary has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary STUART, Gloria Jean has been resigned. Secretary TARALLO, Angelo Nicholas has been resigned. Director ARREDONDO, Fabiola Raquel has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BAIRD, Dugald Euan has been resigned. Director BEVAN, John Andrew has been resigned. Director BONFIELD, Andrew Robert John has been resigned. Director CHASE, Rodney Frank has been resigned. Director CHATTERJI, Debajyoti has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director DAWSON, Guy Neville has been resigned. Director DENNIS, Michael has been resigned. Director DENOKE, Georg Johannes Gerhard 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 GHASEMI, Seifollah has been resigned. Director GIORDANO, Richard Vincent has been resigned. Director GRANT, Richard Stanley has been resigned. Director GROOME, Harry Connelly has been resigned. Director HUGGON, Michael Stewart has been resigned. Director ISAAC, Anthony Eric has been resigned. Director JOHN, David Glyndwr, Sir has been resigned. Director KELLY, Susan Kathleen has been resigned. Director KING, Christopher Philip has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director LUNDBERG, Goran Uno Unosson has been resigned. Director MACDONALD, John Howard has been resigned. Director MALPAS, Robert, Sir has been resigned. Director MARGETTS, Robert John, Sir has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director MCDONALD, Rebecca Ann has been resigned. Director MEDORI, Rene has been resigned. Director MENDOZA, Roberto Gonzales has been resigned. Director MIAU, Matthew Feng Chiang has been resigned. Director NAPIER, John Grant has been resigned. Director NEVIN, Crocker has been resigned. Director O'DONNELL, Christopher John has been resigned. Director PALMER, Nathan has been resigned. Director QUINN, Anne Cecille has been resigned. Director RAJAGOPAL, Krishnamurthy, Dr has been resigned. Director REITZLE, Wolfgang, Prof Dr has been resigned. Director RICH, Patrick Jean-Jacques has been resigned. Director ROSENKRANZ, Franklin Daniel has been resigned. Director STOLL, Roger Gerhard, Dr has been resigned. Director TAVERNE, Dick, Lord has been resigned. Director TEDMON, Craig Seward has been resigned. Director TUGENDHAT, Christopher Samuel, Lord 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: 01 August 2008
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 01 August 2007
69 years old
Director
COSSINS, Christopher James
Appointed Date: 29 November 2011
59 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
50 years old
Director
GRAHAM JOHNSTON, Susan Patton
Appointed Date: 20 July 2015
56 years old
Director
PATTERSON, Benjamin
Appointed Date: 08 November 2013
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 December 2015
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 31 July 2008
Appointed Date: 26 June 2007
Secretary
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 16 May 2001
Secretary
LLOYD, Caroline Mary
Resigned: 15 May 2001
Appointed Date: 07 April 2001
Secretary
MOBERLY, Andrew John
Resigned: 06 April 2001
Appointed Date: 01 January 2001
Secretary
STUART, Gloria Jean
Resigned: 31 December 2000
Appointed Date: 01 June 1994
Secretary
TARALLO, Angelo Nicholas
Resigned: 01 June 1994
Director
ARREDONDO, Fabiola Raquel
Resigned: 28 February 2004
Appointed Date: 08 November 2001
59 years old
Director
BADDELEY, Julie Margaret
Resigned: 28 February 2005
Appointed Date: 15 May 2001
74 years old
Director
BAIRD, Dugald Euan
Resigned: 15 January 1999
Appointed Date: 27 July 1995
88 years old
Director
BEVAN, John Andrew
Resigned: 22 September 2006
Appointed Date: 05 December 2002
69 years old
Director
BONFIELD, Andrew Robert John
Resigned: 05 September 2006
Appointed Date: 29 July 2003
63 years old
Director
CHASE, Rodney Frank
Resigned: 27 July 2001
Appointed Date: 27 July 1995
82 years old
Director
CHATTERJI, Debajyoti
Resigned: 02 February 2001
81 years old
Director
CHOW, Chung Kong, Sir
Resigned: 30 June 1996
Appointed Date: 20 January 1994
75 years old
Director
CLUBB, Ian Mcmaster
Resigned: 30 September 1994
85 years old
Director
DAWSON, Guy Neville
Resigned: 05 September 2006
Appointed Date: 01 March 2004
72 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
DENOKE, Georg Johannes Gerhard
Resigned: 20 September 2016
Appointed Date: 05 September 2006
60 years old
Director
DYER, Alexander Patrick
Resigned: 19 January 1996
93 years old
Director
FERGUSON, Alan Murray
Resigned: 22 March 2007
Appointed Date: 30 September 2005
68 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 27 November 2008
54 years old
Director
GHASEMI, Seifollah
Resigned: 05 December 1997
Appointed Date: 10 July 1996
81 years old
Director
GIORDANO, Richard Vincent
Resigned: 19 January 1996
91 years old
Director
GRANT, Richard Stanley
Resigned: 31 December 2002
Appointed Date: 12 July 2000
79 years old
Director
GROOME, Harry Connelly
Resigned: 18 January 2002
Appointed Date: 10 July 1996
88 years old
Director
HUGGON, Michael Stewart
Resigned: 28 May 2015
Appointed Date: 18 March 2009
69 years old
Director
ISAAC, Anthony Eric
Resigned: 31 October 2006
Appointed Date: 17 October 1994
84 years old
Director
JOHN, David Glyndwr, Sir
Resigned: 18 January 2002
Appointed Date: 07 July 1993
87 years old
Director
KELLY, Susan Kathleen
Resigned: 06 November 2012
Appointed Date: 07 August 2012
59 years old
Director
KING, Christopher Philip
Resigned: 08 February 2001
Appointed Date: 13 November 1996
90 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 18 March 2009
69 years old
Director
LUNDBERG, Goran Uno Unosson
Resigned: 04 March 2003
Appointed Date: 12 July 2000
85 years old
Director
MACDONALD, John Howard
Resigned: 18 January 2002
97 years old
Director
MALPAS, Robert, Sir
Resigned: 31 December 1996
98 years old
Director
MARGETTS, Robert John, Sir
Resigned: 05 September 2006
Appointed Date: 04 October 2001
79 years old
Director
MASTERS JR, Jerry Kent
Resigned: 30 September 2011
Appointed Date: 01 March 2005
65 years old
Director
MCDONALD, Rebecca Ann
Resigned: 05 September 2006
Appointed Date: 01 July 2005
73 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 17 July 2000
68 years old
Director
MENDOZA, Roberto Gonzales
Resigned: 12 May 2004
Appointed Date: 09 October 2002
80 years old
Director
MIAU, Matthew Feng Chiang
Resigned: 05 September 2006
Appointed Date: 23 January 2002
79 years old
Director
NAPIER, John Grant
Resigned: 22 December 2004
Appointed Date: 01 May 2004
76 years old
Director
NEVIN, Crocker
Resigned: 19 January 1995
102 years old
Director
O'DONNELL, Christopher John
Resigned: 05 September 2006
Appointed Date: 19 March 2001
79 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
55 years old
Director
QUINN, Anne Cecille
Resigned: 05 September 2006
Appointed Date: 01 May 2001
74 years old
Director
RAJAGOPAL, Krishnamurthy, Dr
Resigned: 27 October 2006
Appointed Date: 12 July 2000
72 years old
Director
REITZLE, Wolfgang, Prof Dr
Resigned: 20 May 2014
Appointed Date: 05 September 2006
76 years old
Director
RICH, Patrick Jean-Jacques
Resigned: 28 March 1994
94 years old
Director
ROSENKRANZ, Franklin Daniel
Resigned: 31 August 1999
Appointed Date: 20 January 1994
80 years old
Director
STOLL, Roger Gerhard, Dr
Resigned: 03 April 1998
83 years old
Director
TAVERNE, Dick, Lord
Resigned: 19 January 1995
97 years old
Director
TEDMON, Craig Seward
Resigned: 31 December 1999
Appointed Date: 07 October 1993
87 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 31 December 1996
88 years old
Director
WALSH, John Lawrence
Resigned: 01 March 2005
Appointed Date: 11 July 2001
70 years old

Persons With Significant Control

Linde Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Medispeed
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOC GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Georg Johannes Gerhard Denoke as a director on 20 September 2016
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 132,687,162.75
  • CAD 223,430,970
  • AUD 444,000,000
...
... and 240 more events
05 Sep 2006
Resolutions
  • RES13 ‐ Re scheme 16/08/06
05 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

THE BOC GROUP LIMITED Charges

11 February 1972
Trust deed
Delivered: 14 February 1972
Status: Satisfied on 5 December 1986
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…
22 August 1966
Equitable charge without insturment
Delivered: 24 August 1966
Status: Outstanding
Persons entitled: Phoenix Assurance Company Limited
Description: Fixed charge on the tonnage contacts specified in doc 406…
3 February 1965
Trust deed
Delivered: 16 February 1965
Status: Satisfied on 5 December 1986
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…
12 February 1957
Trust deed
Delivered: 1 March 1957
Status: Satisfied on 5 December 1986
Persons entitled: The Prudential Assurance Limited
Description: Undertaking and all property and assets present and future…

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