TRANSHIELD

04202879
FORGE 43 CHURCH STREET WEST WOKING SURREY GU21 6HT

People & Contacts

Contact Details
Registered Address FORGE
43 CHURCH STREET WEST WOKING SURREY

GU21 6HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOC INVESTMENTS NO.4 LIMITED 20 Apr 2001 - 23 May 2003
BOC INVESTMENTS NO.4 23 May 2003 - 17 Sep 2009
People

Current directors

MRS SUSAN KATHLEEN KELLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: LINDE, FORGE 43 CHURCH STREET WEST SURREY GU216HT

Date Appointed: 21 Dec 2007

Appointment Type: C

Other Appointments: None

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MR JULIAN MICHAEL BLAND

Birthdate: Mar 1967

Nationality: BRITISH

Address: LINDE, FORGE 43 CHURCH STREET WEST SURREY GU216HT

Date Appointed: 18 Jul 2018

Appointment Type: D

Other Appointments: None

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MR BENJAMIN PATTERSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LINDE, FORGE 43 CHURCH STREET WEST SURREY GU216HT

Date Appointed: 07 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS SALLY ANN WILLIAMS

Birthdate: Jul 1970

Nationality: BRITISH

Address: LINDE, FORGE 43 CHURCH STREET WEST SURREY GU216HT

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES COSSINS

Birthdate: Oct 1966

Nationality: BRITISH

Address: LINDE, FORGE 43 CHURCH STREET WEST SURREY GU216HT

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW CHRISTOPHER BRACKFIELD

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK SURREY GU27XY

Date Appointed: 20 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CAROL ANNE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE BOC GROUP CHERTSEY ROAD SURREY GU206HJ

Date Appointed: 20 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE LARKINS

Birthdate: Oct 1974

Nationality: BRITISH

Address: 11 BLUEBELL ROAD LINDFORD HAMPSHIRE GU350YN

Date Appointed: 03 Oct 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER BRACKFIELD

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK SURREY GU27XY

Date Appointed: 23 Feb 2007

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM ANDREW CHIPCHASE

Birthdate: Dec 1962

Nationality: BRITISH

Address: BROOK COTTAGE KINGS SALTERN ROAD HAMPSHIRE SO413QH

Date Appointed: 03 May 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEEMING

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE BOC GROUP PLC CHERTSEY ROAD SURREY GU206HJ

Date Appointed: 16 May 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD SURREY GU27XY

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DORIAN KEVIN THOMAS DEVERS

Birthdate: Nov 1975

Nationality: BRITISH

Address: THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK SURREY GU27XY

Date Appointed: 21 Jan 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ALAN MURRAY FERGUSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE BOC GROUP CHERTSEY ROAD SURREY GU206HJ

Date Appointed: 15 Sep 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DR THORBEN FINKEN

Birthdate: Apr 1971

Nationality: GERMAN

Address: THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK SURREY GU27XY

Date Appointed: 22 Dec 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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CAROL ANNE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 ALLOWAY CLOSE ST JOHNS SURREY GU213HY

Date Appointed: 20 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY ERIC ISAAC

Birthdate: Oct 1941

Nationality: BRITISH

Address: THE BOC GROUP CHERTSEY ROAD SURREY GU206HJ

Date Appointed: 03 May 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANDREW LEWIS

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK SURREY GU27XY

Date Appointed: 16 Aug 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE MARY LLOYD

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD SURREY GU84NU

Date Appointed: 20 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JERRY KENT MASTERS JR

Birthdate: Nov 1960

Nationality: AMERICAN

Address: THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD, THE SURREY RESEARCH PARK SURREY GU27XY

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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RENE MEDORI

Birthdate: Aug 1957

Nationality: FRENCH

Address: WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL SURREY KT130JU

Date Appointed: 03 May 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GARETH MOSTYN

Birthdate: May 1972

Nationality: BRITISH

Address: THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK SURREY GU27XY

Date Appointed: 21 Dec 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR NATHAN PALMER

Birthdate: Nov 1970

Nationality: BRITISH

Address: THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD SURREY GU27XY

Date Appointed: 10 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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VIJAY KUMAR SAITH

Birthdate: Feb 1944

Nationality: BRITISH

Address: PENDENNIS PYRFORD ROAD SURREY KT146RQ

Date Appointed: 03 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PATRICK CHARLES GORDON SPENCE

Birthdate: May 1958

Nationality: BRITISH

Address: THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY GU27XY

Date Appointed: 07 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN LAWRENCE WALSH

Birthdate: Jul 1955

Nationality: AMERICAN

Address: THE BOC GROUP CHERTSEY ROAD SURREY GU206HJ

Date Appointed: 11 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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