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Name

BOC Investments (Luxembourg) Limited
Address
The Priestley Centre
10 Priestley Road
The Surrey Research Park,
GU2 7XY
VAT ID no VAT ID available
Company No. 04865202 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 August 2003
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boc Holdings Status: Active Notified: 06/04/2016 Companies House Number: 00212945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bland, Julian Michael Midland Court, 2 Midland Way, Barlborough Links, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 10 Priestley Road, The Surrey Research Park, Guildford, Surrey Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Patterson, Benjamin 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 07/09/2018 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 10 Priestley Road, Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 28/07/2017 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British