Company information:
Boc Investments No.5 (No: 04294421)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 26-Sep-2001
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: May-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: May-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: May-2018 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Sep-2018 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Sep-2018 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Sep-2018 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Sep-2018 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Dec-2015 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Dec-2015 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Jan-2009 )
Resigned Director: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956 From: Sep-2015 To: Dec-2018 )
Resigned Director: JAMES CASEY ( From: Jul-2013 To: Sep-2015 )
Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954 From: Sep-2001 To: Sep-2005 )
Resigned Director: DORIAN KEVIN THOMAS DEVERS ( From: Feb-2007 To: Jan-2009 )
Resigned Director: DORIAN KEVIN THOMAS DEVERS ( DOB: Dec-1975 From: Sep-2015 To: Jul-2017 )
Resigned Director: GERALD FINBARR HEALY DONOVAN ( From: Sep-2005 To: Mar-2013 )
Resigned Director: JANNINE ROSANNE GRIFFITHS ( From: Jun-2009 To: Jul-2013 )
Resigned Director: ANTHONY ERIC ISAAC ( DOB: Nov-1941 From: Sep-2001 To: Sep-2005 )
Resigned Director: ADAM KEITH JENNINGS-FRISBY ( From: Mar-2013 To: Sep-2015 )
Resigned Director: JERRY KENT MASTERS JR ( DOB: Dec-1960 From: Mar-2005 To: Sep-2005 )
Resigned Director: RENE MEDORI ( DOB: Sep-1957 From: Sep-2001 To: May-2005 )
Resigned Director: NATHAN PALMER ( DOB: Dec-1970 From: Sep-2015 To: Apr-2016 )
Resigned Director: ANTHONY RICE ( From: Sep-2005 To: Feb-2007 )
Resigned Director: VIJAY KUMAR SAITH ( DOB: Mar-1944 From: Sep-2001 To: Nov-2002 )
Resigned Director: PATRICK CHARLES GORDON SPENCE ( DOB: Jun-1958 From: Jan-2002 To: Sep-2005 )
Resigned Director: JOHN LAWRENCE WALSH ( DOB: Aug-1955 From: Jul-2002 To: Mar-2005 )
Resigned Secretary: DORIAN KEVIN THOMAS DEVERS ( From: Feb-2007 To: Jan-2009 )
Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961 From: Sep-2001 To: Sep-2005 )
Resigned Secretary: ANTHONY RICE ( From: Sep-2005 To: Feb-2007 )
Persons of Significant Control:
Linde Cryogenics 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)