BOC NOMINEES LIMITED
00791165 · Active · Ltd · 62 yrs · Woking
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Feb 2027 (last filed 26 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BOC NOMINEES LIMITED
00791165Active· Ltd· England Wales· 1964-02-07Incorporated 1964-02-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PATTERSON, Benjamin· DirectorResigned 2024-10-09
- COSSINS, Christopher James· DirectorAppointed 2021-10-15
- BRACKFIELD, Andrew Christopher· DirectorResigned 2018-12-31
- BLAND, Julian Michael· DirectorAppointed 2018-05-23
KELLY, Susan Kathleen
Secretary
- Appointed
- 2007-12-21
- Nationality
- British
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BLAND, Julian Michael
Director
- Appointed
- 2018-05-23
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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COSSINS, Christopher James
Director
- Appointed
- 2021-10-15
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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KELLY, Susan Kathleen
Director
- Appointed
- 2009-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WILLIAMS, Sally Ann
Director
- Appointed
- 2016-01-14
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BRACKFIELD, Andrew Christopher
Secretary
- Appointed
- 2007-07-20
- Resigned
- 2007-12-21
- Nationality
- British
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HUNT, Carol Anne
Secretary
- Appointed
- 1994-12-02
- Resigned
- 2006-10-02
- Nationality
- British
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LARKINS, Sarah Louise
Secretary
- Appointed
- 2006-10-03
- Resigned
- 2007-07-20
- Nationality
- British
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PAVEY, David Gordon
Secretary
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
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BAKER, Ian Kenneth Hood
Director
- Appointed
- —
- Resigned
- 2000-12-15
- Nationality
- British
- Born
- 09/1951
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BRACKFIELD, Andrew Christopher
Director
- Appointed
- 2007-06-26
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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DEEMING, Nicholas
Director
- Appointed
- 2001-09-11
- Resigned
- 2007-06-26
- Nationality
- British
- Born
- 02/1954
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DENNIS, Michael
Director
- Appointed
- 2009-07-01
- Resigned
- 2012-04-10
- Nationality
- British
- Born
- 11/1958
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DEVERS, Dorian Kevin Thomas
Director
- Appointed
- 2013-01-21
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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FINKEN, Thorben, Dr
Director
- Appointed
- 2008-12-22
- Resigned
- 2013-01-20
- Nationality
- German
- Residence
- England
- Born
- 05/1971
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HUNT, Carol Anne
Director
- Appointed
- 2000-12-15
- Resigned
- 2006-10-02
- Nationality
- British
- Born
- 04/1961
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LARKINS, Sarah Louise
Director
- Appointed
- 2006-10-03
- Resigned
- 2007-07-20
- Nationality
- British
- Born
- 11/1974
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LEWIS, Nigel Andrew
Director
- Appointed
- 2008-08-16
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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LLOYD, Caroline Mary
Director
- Appointed
- 2000-12-09
- Resigned
- 2001-09-11
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MOBERLY, Andrew John
Director
- Appointed
- 1999-02-12
- Resigned
- 2000-12-15
- Nationality
- British
- Born
- 08/1960
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MOSTYN, Gareth
Director
- Appointed
- 2007-12-21
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 06/1972
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PALMER, Nathan
Director
- Appointed
- 2012-04-10
- Resigned
- 2016-04-15
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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PATTERSON, Benjamin
Director
- Appointed
- 2018-09-07
- Resigned
- 2024-10-09
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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PAVEY, David Gordon
Director
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
- Born
- 06/1962
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PREBBLE, John Mark Selwyn
Director
- Appointed
- 1994-12-02
- Resigned
- 1995-07-03
- Nationality
- British/New Zealander
- Born
- 08/1952
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SMALL, Jeremy Peter
Director
- Appointed
- 1995-07-03
- Resigned
- 1999-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SPENCE, Patrick Charles Gordon
Director
- Appointed
- 2007-07-20
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 06/1958
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