Company information:
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)