Company information:
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)