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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)

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