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Boc Rsp Trustees Limited (No: 04787172)

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

Status: Active

Incorporated: 06-Apr-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 74990 - Non-trading company

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Jun-2023  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Jun-2023  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Jun-2023  )

Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966   From: Jun-2023  )

Current Director: RICHARD JONATHAN DAVIES ( DOB: Feb-1967   From: Jul-2018  )

Current Director: MARTIN JOHN GLEESON ( DOB: Feb-1980   From: Mar-2019  )

Current Director: DEBORAH SUZANNE MANT ( DOB: Oct-1966   From: Mar-2011  )

Current Director: PHILLIP RANDAL O'HARA ( DOB: Jul-1967   From: Jun-2014  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Jun-2023  )

Current Director: BENJAMIN PATTERSON ( DOB: May-1962   From: Jun-2023  )

Current Director: MARK ALAN POOLE ( DOB: Oct-1973   From: Mar-2013  )

Current Director: MARK LIONEL THRIPLAND ( DOB: Apr-1966   From: Dec-2021  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Jun-2023  )

Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970   From: Jun-2023  )

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

Resigned Director: MARK ANDREW BAILEY (   From: Sep-2014   To: Jul-2018  )

Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: Nov-2012   To: Jun-2023  )

Resigned Director: MARTIN CHARLES CLEMENTS (   From: Sep-2007   To: Oct-2007  )

Resigned Director: ADAM COLLINS (   From: Jan-2008   To: Mar-2013  )

Resigned Director: RICHARD JONATHAN DAVIES ( DOB: Feb-1967   From: Jul-2018   To: Jun-2023  )

Resigned Director: CONRAD 'MARC' ALEXANDER FEURTADO (   From: Jun-2007   To: Jun-2008  )

Resigned Director: LINDSAY FITZPATRICK (   From: Jan-2008   To: Feb-2015  )

Resigned Director: MARIAN FLORENCE GALLAGHER (   From: Nov-2005   To: Jan-2008  )

Resigned Director: MARTIN JOHN GLEESON ( DOB: Feb-1980   From: Mar-2019   To: Jun-2023  )

Resigned Director: MARK LEONARD JOHNSON (   From: May-2011   To: Sep-2014  )

Resigned Director: JAYNE SUSAN MATTHEWS (   From: Jun-2003   To: Jun-2007  )

Resigned Director: JEFFREY DONALD MCMAHON ( DOB: Nov-1961   From: Apr-2020   To: Jun-2023  )

Resigned Director: CATHERINE ANNETTE MOORES (   From: Feb-2008   To: Sep-2010  )

Resigned Director: PHILLIP RANDAL O'HARA ( DOB: Jul-1967   From: Jun-2014   To: Jul-2019  )

Resigned Director: LEE ANTHONY OLIVER (   From: Jan-2008   To: Mar-2013  )

Resigned Director: MARK ALAN POOLE ( DOB: Oct-1973   From: Mar-2013   To: Jun-2023  )

Resigned Director: NICOLA JANE PUGH (   From: Mar-2013   To: Feb-2014  )

Resigned Director: JANINE STAR SPARKS (   From: Dec-2015   To: Jun-2018  )

Resigned Director: MARK LIONEL THRIPLAND ( DOB: Apr-1966   From: Dec-2021   To: Jun-2023  )

Resigned Director: PETER ANDREW TURNER ( DOB: May-1970   From: Jun-2003   To: Oct-2005  )

Resigned Director: DANIEL JOHN WALDRON ( DOB: Feb-1961   From: Apr-2020   To: Jun-2023  )

Resigned Director: ROGER QUARMAN WILLIAMS (   From: Jun-2003   To: Oct-2007  )

Resigned Director: DANIEL ROBERT WILLIAMS ( DOB: Mar-1970   From: Jan-2008   To: Sep-2012  )

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

Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961   From: Jun-2003   To: Oct-2006  )

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

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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