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Boc Pension Scheme Trustees Limited (No: 03303706)

Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND

Status: Active

Incorporated: 17-Jan-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 74990 - Non-trading company

Current Director: DAVID ALEXANDER BEECH ( DOB: Mar-1956   From: Dec-2011  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: Nov-2022  )

Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967   From: Nov-2022  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Mar-2024  )

Current Director: DALE JAMES GOWLAND ( DOB: May-1966   From: Apr-2016  )

Current Director: CLIVE DOUGLAS MORTON ( DOB: Mar-1950   From: Jul-2006  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Oct-2022  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Oct-2022  )

Current Director: DAVID RIGGALL ( DOB: Oct-1954   From: Apr-2007  )

Current Director: KEITH RUSSELL ( DOB: Aug-1968   From: Sep-2014  )

Current Director: KEITH RUSSELL ( DOB: Aug-1968   From: Sep-2014  )

Current Director: CHRISTOPH SCHLEGEL ( DOB: Apr-1974   From: Jan-2008  )

Current Director: ANDREW MARK SMITH ( DOB: Sep-1960   From: Dec-2009  )

Current Director: ANDREW MARK SMITH ( DOB: Sep-1960   From: Dec-2009  )

Current Director: JOHN TIMOTHY WHITING ( DOB: Sep-1960   From: May-2014  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Mar-2024  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Mar-2024  )

Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Dec-2007  )

Resigned Director: IAN KENNETH HOOD BAKER ( DOB: Sep-1951   From: Jan-1997   To: Jun-1997  )

Resigned Director: DONALD FARQUHARSON BEATTIE ( DOB: Nov-1943   From: Jun-1997   To: Jun-2000  )

Resigned Director: DAVID ALEXANDER BEECH (   From: Dec-1998   To: Oct-2009  )

Resigned Director: DAVID ALEXANDER BEECH ( DOB: Mar-1956   From: Dec-1998   To: Oct-2009  )

Resigned Director: DAVID ALEXANDER BEECH ( DOB: Mar-1956   From: Dec-2011   To: Mar-2024  )

Resigned Director: CHRISTOPHER BRADLEY ( DOB: Mar-1961   From: Mar-2005   To: Mar-2007  )

Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: Dec-2007   To: Mar-2024  )

Resigned Director: ALAN JAMES CULLENS ( DOB: Sep-1963   From: Apr-2005   To: Jul-2007  )

Resigned Director: DAVID DALEY (   From: Dec-1998   To: Jan-2004  )

Resigned Director: SIMON PHILIP NELSON DE VALL ( DOB: Jan-1971   From: Nov-2019   To: Mar-2024  )

Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954   From: May-2001   To: Feb-2004  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Sep-2001   To: Nov-2001  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Sep-2001   To: Nov-2001  )

Resigned Director: JAMES ALEXANDER FORD ( DOB: Jan-1948   From: Jun-1997   To: Dec-1998  )

Resigned Director: LEIGH ANDREW FRANKS ( DOB: May-1953   From: Jun-1997   To: Apr-2012  )

Resigned Director: ROGER WILLIAM GILDER ( DOB: Oct-1947   From: Jun-1997   To: Sep-1998  )

Resigned Director: DENIS JOHN GOLDSTRAW ( DOB: Jul-1947   From: Jun-1997   To: Jun-2006  )

Resigned Director: DALE JAMES GOWLAND ( DOB: May-1966   From: Apr-2016   To: Mar-2023  )

Resigned Director: ANTHONY JOHN HAMMOND ( DOB: Jun-1952   From: Apr-2002   To: Apr-2007  )

Resigned Director: MICHAEL JAMES HENDERSON (   From: May-1999   To: Jun-2003  )

Resigned Director: CORNELIUS HOUSTON (   From: Aug-2002   To: Dec-2007  )

Resigned Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951   From: Nov-2007   To: Aug-2021  )

Resigned Director: LOUISE JOHNS (   From: Apr-2007   To: Dec-2015  )

Resigned Director: ROBERT KEVIN LOUREY ( DOB: Mar-1957   From: Jul-2000   To: Apr-2005  )

Resigned Director: PAUL MCDONALD (   From: Jun-1997   To: Mar-2002  )

Resigned Director: CLIVE DOUGLAS MORTON ( DOB: Mar-1950   From: Jul-2006   To: Apr-2022  )

Resigned Director: ALEXANDER JOHN MUDGE (   From: Jun-2004   To: Mar-2005  )

Resigned Director: KAREN JACQUELINE OLIVER (   From: Nov-2003   To: Feb-2007  )

Resigned Director: GERALD PARRY (   From: Jun-1997   To: Aug-2002  )

Resigned Director: STUART DAVID PEET ( DOB: Nov-1971   From: May-2022   To: Mar-2024  )

Resigned Director: ANTHONY PROUT (   From: Apr-2012   To: Dec-2013  )

Resigned Director: IAN MATTHEW RENNIE (   From: Apr-2007   To: Jan-2014  )

Resigned Director: SUSAN MARY ROBERTSON (   From: Aug-2000   To: Aug-2001  )

Resigned Director: KEITH RUSSELL ( DOB: Aug-1968   From: Sep-2014   To: Sep-2022  )

Resigned Director: CHRISTOPH SCHLEGEL ( DOB: Apr-1974   From: Jan-2008   To: May-2019  )

Resigned Director: CHRISTOPH SCHLEGEL ( DOB: Apr-1974   From: Jan-2008   To: May-2019  )

Resigned Director: GERALDINE MARY SHERIDAN (   From: Jun-1997   To: May-1999  )

Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965   From: Jan-1997   To: Jun-1997  )

Resigned Director: ANDREW MARK SMITH ( DOB: Sep-1960   From: Dec-2009   To: Mar-2023  )

Resigned Director: PHILIP ALEXANDER JAMES STRUTHERS ( DOB: Jan-1956   From: Jan-2008   To: Mar-2011  )

Resigned Director: GLORIA JEAN STUART ( DOB: Oct-1952   From: Jun-1997   To: Dec-2000  )

Resigned Director: MARK SWEENEY ( DOB: Jan-1957   From: Nov-2001   To: Nov-2008  )

Resigned Director: DAVID TILLEY (   From: Jun-1997   To: Apr-1999  )

Resigned Director: LINDSAY TUNBRIDGE (   From: Jan-2008   To: Jun-2014  )

Resigned Director: JOHN TIMOTHY WHITING ( DOB: Sep-1960   From: May-2014   To: Mar-2023  )

Resigned Director: ROGER QUARMAN WILLIAMS (   From: Mar-2004   To: Oct-2007  )

Resigned Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: May-2016   To: Oct-2017  )

Resigned Secretary: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956   From: Jul-2007   To: Dec-2007  )

Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961   From: Jan-1997   To: Jun-1997  )

Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961   From: Feb-1999   To: Oct-2006  )

Resigned Secretary: SARAH LOUISE LARKINS ( DOB: Nov-1974   From: Oct-2006   To: Jul-2007  )

Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Jun-1997   To: Feb-1999  )

Persons of Significant Control:

The Boc Group Limited, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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