1
Regional Finance Director born in November 1970
Individual
Officer
2006-07-06 ~ 2008-02-08 OF - Director → CIF 0
Finance Vice President born in November 1970
Individual
Officer
2015-12-31 ~ 2017-12-28 OF - Director → CIF 0
2
Fin Director born in December 1966
Individual
Officer
2008-02-08 ~ 2009-09-01 OF - Director → CIF 0
3
Senior Executive born in June 1953
Individual
Officer
1996-05-17 ~ 1996-10-22 OF - Director → CIF 0
4
Senior Executive born in March 1957
Individual
Officer
1996-05-17 ~ 1997-01-31 OF - Director → CIF 0
5
Solicitor born in September 1958
Individual
Officer
1996-05-14 ~ 1996-05-17 OF - Director → CIF 0
6
Individual (9 offsprings)
Officer
1996-05-17 ~ 1996-10-25 OF - Secretary → CIF 0
7
Ce-Legal Affirs & Co Secretary The Boc Group Plc born in May 1940
Individual
Officer
~ 1994-06-01 OF - Director → CIF 0
8
Business Division Head born in November 1965
Individual
Officer
2007-06-04 ~ 2015-12-31 OF - Director → CIF 0
Chief Executive born in November 1965
Individual
2017-12-28 ~ 2022-09-30 OF - Director → CIF 0
Born in November 1965
Individual
Person with significant control
2017-12-28 ~ 2022-09-30 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
President Avaquest Inc born in April 1946
Individual
Officer
1991-11-22 ~ 1994-02-09 OF - Director → CIF 0
President Pharmaceutical Division Health Care born in April 1946
Individual
~ 1994-02-09 OF - Director → CIF 0
10
Business Development born in November 1958
Individual
Officer
1996-05-13 ~ 1996-05-17 OF - Director → CIF 0
11
Solicitor born in October 1952
Individual
Officer
1994-06-01 ~ 1996-05-17 OF - Director → CIF 0
12
Corporate Finance Director born in June 1973
Individual
Officer
2015-01-30 ~ 2015-12-31 OF - Director → CIF 0
13
President & Ce-Ohmeda born in May 1942
Individual
Officer
1994-02-09 ~ 1996-05-17 OF - Director → CIF 0
14
Individual
Officer
1991-11-22 ~ 1996-05-17 OF - Secretary → CIF 0
15
General Counsel born in August 1976
Individual (1 offspring)
Officer
2009-09-01 ~ 2017-12-28 OF - Director → CIF 0
16
Chief Executive Officer born in July 1944
Individual
Officer
1996-05-17 ~ 1998-01-30 OF - Director → CIF 0
17
General Manager born in January 1954
Individual (1 offspring)
Officer
1998-03-02 ~ 2006-07-06 OF - Director → CIF 0
18
Finance Director born in August 1971
Individual
Officer
2009-09-01 ~ 2011-06-06 OF - Director → CIF 0
19
Director born in September 1982
Individual
Officer
2022-09-30 ~ 2023-12-18 OF - Director → CIF 0
20
Director born in December 1971
Individual
Officer
2022-09-30 ~ 2024-04-01 OF - Director → CIF 0
21
Accountant born in October 1967
Individual (3 offsprings)
Officer
1998-03-02 ~ 2006-07-06 OF - Director → CIF 0
2017-12-28 ~ 2022-09-30 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1996-10-25 ~ 2019-05-20 OF - Secretary → CIF 0
22
Senior Executive born in June 1944
Individual
Officer
1996-05-17 ~ 2000-10-13 OF - Director → CIF 0
23
Biotechnology Manager born in December 1950
Individual
Officer
2017-12-28 ~ 2022-09-30 OF - Director → CIF 0
24
Group Controller The Boc Group Plc born in September 1942
Individual
Officer
~ 1996-05-17 OF - Director → CIF 0
25
Vice President born in October 1949
Individual
Officer
1994-03-31 ~ 1996-05-17 OF - Director → CIF 0
26
Chief Executive Officer born in August 1986
Individual
Officer
2018-08-23 ~ 2023-12-18 OF - Director → CIF 0
27
Chartered Accountant born in June 1956
Individual
Officer
1991-11-22 ~ 1993-01-11 OF - Director → CIF 0
28
Ce Legal Affairs & Co Sec born in December 1934
Individual
Officer
1991-11-22 ~ 1992-07-31 OF - Director → CIF 0
29
Deputy Finance Director The Boc Group born in March 1944
Individual
Officer
~ 1996-05-17 OF - Director → CIF 0
30
Finance Director born in November 1941
Individual
Officer
1994-10-17 ~ 1996-05-17 OF - Director → CIF 0
31
Finance Director & Chartered Accountant born in April 1972
Individual
Officer
2011-06-06 ~ 2015-01-30 OF - Director → CIF 0
32
General Counsel born in October 1963
Individual
Officer
2006-07-06 ~ 2009-09-01 OF - Director → CIF 0
33
Vice President born in November 1951
Individual
Officer
1998-03-02 ~ 2006-07-06 OF - Director → CIF 0
34
Executive Vice Presdient born in September 1945
Individual
Officer
2006-07-06 ~ 2007-09-30 OF - Director → CIF 0
35
Sr Executive Vice President born in March 1952
Individual
Officer
1998-03-02 ~ 2003-11-28 OF - Director → CIF 0
36
Vice President born in March 1960
Individual
Officer
2006-07-06 ~ 2007-06-04 OF - Director → CIF 0
37
Chartered Accountant born in January 1941
Individual (2 offsprings)
Officer
1991-11-22 ~ 1994-09-30 OF - Director → CIF 0
38
Chief Operating Officer born in August 1955
Individual (14 offsprings)
Officer
1994-02-09 ~ 1996-05-17 OF - Director → CIF 0
39
R&D Director born in May 1961
Individual
Officer
2016-01-01 ~ 2017-12-21 OF - Director → CIF 0
40
36, Krgshoejvej 36, Bagsvaerd 2880, DenmarkCorporate
Person with significant control
2016-04-06 ~ 2017-12-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0