HUNT, Carol Anne

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hunt, Carol Anne
British chartered secretary born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 16
- Mondi Plc, Building 1,1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 17
- Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
  IIF 18
Hunt, Carol Anne
British company secretary born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Mondi Plc, Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23
Hunt, Carol Anne
British chartered secretary born in April 1961
Registered addresses and corresponding companies
- The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38
Hunt, Carol Anne
British chs born in April 1961
Registered addresses and corresponding companies
- 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
  IIF 39
Hunt, Carol Anne
British
Registered addresses and corresponding companies
- The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Hunt, Carol Anne
British chartered secretary
Registered addresses and corresponding companies
- Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 85
- Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 86
- The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Hunt, Carol Anne
British company secretary
Registered addresses and corresponding companies
- Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98
- 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
  IIF 99
Hunt, Carol Anne
Registered addresses and corresponding companies
- Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
  IIF 100
- Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
  IIF 101 IIF 102 IIF 103
- The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
  IIF 113 IIF 114

Offspring entities and appointments 85

1
APPLIED VISION LIMITED
- now 02649820
APPLIED VISIONS LIMITED - 1991-11-20
NOTICEQUEST LIMITED - 1991-11-13
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-01-02 ~ 2006-10-02
IIF 54 - Secretary → ME
2
B O C HOLDINGS
00212945
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 11 offsprings)
Officer
1999-02-12 ~ 2006-10-02
IIF 63 - Secretary → ME
3
B.O.C. LIMITED
NF001005 00337663, 03598337... (more)
Prince Regent Road, Belfast, County Antrim
Converted / Closed Corporate (20 parents)
Officer
1958-08-11 ~ 2006-10-02
IIF 78 - Secretary → ME
4
BOC CHILE HOLDINGS LIMITED
- now 02959849
BOC NO.1 LIMITED
- 1995-08-01 02959849 FC026104... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (33 parents)
Officer
1994-12-02 ~ 1995-04-06
IIF 80 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 73 - Secretary → ME
5
BOC DISTRIBUTION SERVICES LIMITED - now
BOC DISTRIBUTION LIMITED - 2010-05-21
ANGLIAN INDUSTRIAL GASES LIMITED
- 2010-04-15 00877096
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 34 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 87 - Secretary → ME
6
BOC DUTCH FINANCE
03689943
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 72 - Secretary → ME
7
BOC GASES LIMITED - now
BOC JAPAN HOLDINGS LIMITED
- 2014-11-07 02586929
OFFERDETAIL LIMITED - 1991-04-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02
IIF 59 - Secretary → ME
8
BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05 03412390
BOC NO. 14 LIMITED
- 1998-09-11 03412390 03303799... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 45 - Secretary → ME
1997-07-31 ~ 1998-09-04
IIF 84 - Secretary → ME
9
BOC HELEX - now
BOC HELEX LIMITED
- 2008-09-11 00893949
AIRCO HELEX LIMITED - 1995-02-10
COMPUTERAID SERVICES LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (25 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 60 - Secretary → ME
10
BOC HOLLAND FINANCE
- now 03303799
BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
BOC NO. 12 LIMITED
- 1997-04-07 03303799 03412390... (more)
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 26 - Director → ME
1997-01-17 ~ 1997-03-25
IIF 77 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 91 - Secretary → ME
11
BOC INVESTMENT HOLDINGS LIMITED
- now 03179233
BOC NO.6 LIMITED
- 1999-06-02 03179233 03179230... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
2000-12-15 ~ 2001-02-16
IIF 38 - Director → ME
1996-03-28 ~ 2006-10-02
IIF 71 - Secretary → ME
12
BOC INVESTMENTS (LUXEMBOURG) LIMITED
04865202
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2003-08-13 ~ 2006-10-02
IIF 56 - Secretary → ME
13
BOC INVESTMENTS IRELAND UNLIMITED COMPANY - now
BOC INVESTMENTS IRELAND
- 2017-02-17 FC025092
28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20, Ireland
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-08 ~ 2006-10-02
IIF 75 - Secretary → ME
14
BOC INVESTMENTS NO. 7
05902611 05735092... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (19 parents)
Officer
2006-08-10 ~ 2006-10-02
IIF 28 - Director → ME
15
BOC INVESTMENTS NO.1 LIMITED
- now 03179235 04294421... (more)
BOC NO.7 LIMITED
- 1999-06-02 03179235 03179230... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents)
Officer
2000-12-15 ~ 2001-02-16
IIF 35 - Director → ME
1996-03-28 ~ 2006-10-02
IIF 47 - Secretary → ME
16
BOC INVESTMENTS NO.5 - now
BOC INVESTMENTS NO.5 LIMITED
- 2005-09-02 04294421 03179235... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-09-01
IIF 53 - Secretary → ME
17
BOC IRELAND FINANCE
04872877
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2003-08-20 ~ 2006-10-02
IIF 69 - Secretary → ME
18
BOC JAPAN
- now 01339131
CHARTRIDGE GROUP COMPANY - 1983-02-25
BROWNIEMAN COMPANY - 1981-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (35 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 48 - Secretary → ME
19
BOC KOREA HOLDINGS LIMITED
- now 02375865
THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
RAYSPEC LIMITED - 1990-03-02
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 57 - Secretary → ME
20
BOC LIMITED
00337663 NF001005, 03598337... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (49 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 70 - Secretary → ME
21
BOC LUXEMBOURG FINANCE
04527587
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (22 parents)
Officer
2002-09-05 ~ 2006-10-02
IIF 51 - Secretary → ME
22
BOC NETHERLANDS FINANCE
- now 03104297
BOC NO.5 LIMITED - 1996-01-02
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 27 - Director → ME
1999-02-12 ~ 2006-10-02
IIF 93 - Secretary → ME
23
BOC NETHERLANDS HOLDINGS LIMITED
- now 02523530
DELTA HEALTHCARE LIMITED - 1994-09-26
CULTURE DEAL LIMITED - 1990-09-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
1999-02-12 ~ 2006-10-02
IIF 61 - Secretary → ME
24
BOC NO 1 LIMITED
FC026104 02959849... (more)
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2006-10-02
IIF 49 - Secretary → ME
25
BOC NO 2 LIMITED
FC026105 FC026104... (more)
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 4ly, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2005-07-15 ~ 2006-10-02
IIF 52 - Secretary → ME
26
BOC NOMINEES LIMITED
00791165
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 32 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 94 - Secretary → ME
27
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706
BOC NO.13 LIMITED
- 1997-06-27 03303706 03412310... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (52 parents, 1 offspring)
Officer
1997-01-17 ~ 1997-06-16
IIF 74 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 62 - Secretary → ME
28
BOC PENSIONS LIMITED
- now 00942225
B.O.C.PENSIONS LIMITED - 1982-01-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (47 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 44 - Secretary → ME
29
BOC POLAND HOLDINGS LIMITED
- now 00921271
BOC HEALTH CARE UK LIMITED - 1993-08-09
TRANSHIELD LIMITED - 1990-03-20
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (25 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 29 - Director → ME
1996-01-08 ~ 2006-10-02
IIF 90 - Secretary → ME
30
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
BOC SEPS TRUSTEES LIMITED
- 2023-06-30 03395416
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02
IIF 65 - Secretary → ME
31
BOC RSP TRUSTEES LIMITED
04787172
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (33 parents)
Officer
2003-06-04 ~ 2006-10-02
IIF 58 - Secretary → ME
32
BOC TRUSTEES NO.4 LIMITED
03154765
The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 46 - Secretary → ME
33
BRITISH INDUSTRIAL GASES LIMITED
- now 00554820
BOC MINERALS LIMITED - 1988-01-29
BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 24 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 88 - Secretary → ME
34
CENTRAPAK LIMITED
00990453
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (14 parents)
Officer
2008-05-13 ~ dissolved
IIF 3 - Director → ME
35
COTSWOLD INDUSTRIAL & WELDING SUPPLIES LTD - now
COTSWOLD WELDING SUPPLIES LIMITED
- 2003-10-08 03412310
BOC NO.16 LIMITED - 1998-03-11
10 Priestley Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1999-02-12 ~ 2000-05-05
IIF 79 - Secretary → ME
36
CROWN CORRUGATED (WALES) LIMITED
- now 02191571
TREATPAST LIMITED - 1988-05-03
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 1 - Director → ME
37
CRYOSTAR LIMITED
- now 00541047
BOC (IRAN) LIMITED - 1985-04-01
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 33 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 89 - Secretary → ME
38
EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED - now
BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
- 2007-09-03 00903896
FSI CHEMICAL MANAGEMENT EUROPE LIMITED
- 1999-08-10 00903896
FSI METRON EUROPE LIMITED - 1998-03-09
VINYL GLASS LIMITED - 1995-03-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-31 ~ 2006-10-02
IIF 41 - Secretary → ME
39
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- now 01148654 00476995
PLASMA PRODUCTS LIMITED
- 1996-04-24 01148654
BOC (USA HOLDINGS) LIMITED - 1992-04-13
MEDISHIELD (HARLOW) LIMITED - 1978-12-31
MEDISHIELD CORPORATION LIMITED - 1976-12-31
Innovation Drive, Burgess Hill, West Sussex, England
Dissolved Corporate (25 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 66 - Secretary → ME
1994-12-02 ~ 1996-04-24
IIF 99 - Secretary → ME
40
EDWARDS VACUUM LIMITED - now
BOC (EUROPE) HOLDINGS LIMITED
- 2007-09-03 01175680
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 68 - Secretary → ME
41
EHVIL DISSENTIENTS LIMITED
- now 00476995
EDWARDS HIGH VACUUM INTERNATIONAL LIMITED
- 1996-04-24 00476995 01148654
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 25 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 108 - Secretary → ME
42
ELMDON CARGO HANDLING LIMITED
02704745
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-02-12 ~ 1999-06-02
IIF 76 - Secretary → ME
43
FLUOROGAS LIMITED
03353863
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2001-09-26 ~ 2006-10-02
IIF 109 - Secretary → ME
44
FRANTSCHACH HOLDINGS UK LIMITED
- now 01305063
ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
TOWWISE SECURITIES LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-01 ~ 2016-12-30
IIF 8 - Director → ME
45
G.L BAKER (TRANSPORT) LIMITED - now
BOC OVERSEAS FINANCE NO.2 LIMITED
- 2009-09-20 01011867
BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
OHMEDA LIMITED - 1990-03-20
OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (36 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 50 - Secretary → ME
46
GIST LIMITED
- now 00502669
BOC DISTRIBUTION SERVICES LIMITED
- 2001-06-12 00502669 04202886, 00877096, 00877096... (more)
BOC TRANSHIELD LIMITED - 1990-10-01
Waterside House, 35 North Wharf Road, London, England
Active Corporate (30 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 112 - Secretary → ME
47
HANDIGAS LIMITED
- now 00131805
LIQUID OXYGEN LIMITED - 1982-11-17
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (31 parents)
Officer
1994-12-02 ~ 1996-10-22
IIF 113 - Secretary → ME
1999-02-12 ~ 2006-10-02
IIF 104 - Secretary → ME
48
HICK,HARGREAVES AND COMPANY LIMITED
00036116
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (32 parents)
Officer
2001-12-05 ~ 2006-10-02
IIF 111 - Secretary → ME
49
HYPAC LIMITED
- now 01736237
HYGENA PACKAGING LIMITED - 2000-03-23
NORMANBY PRODUCTS LIMITED - 1986-11-03
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 14 - Director → ME
50
INDONESIA POWER HOLDINGS LIMITED
03173542
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents)
Officer
1999-02-12 ~ 2006-10-02
IIF 110 - Secretary → ME
51
INTELLEMETRICS LIMITED
SC078637
Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
Active Corporate (27 parents)
Officer
2001-05-09 ~ 2006-10-02
IIF 105 - Secretary → ME
52
LINDE CRYOGENICS LIMITED - now
BOC INVESTMENTS NO.3 LIMITED
- 2009-09-20 03412461 04294421... (more)
BOC NO. 15 LIMITED
- 1999-06-02 03412461 03303799... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-05-04
IIF 36 - Director → ME
1997-07-31 ~ 2006-10-02
IIF 55 - Secretary → ME
53
LINDE FINANCE - now
BOC AMERICA HOLDINGS
- 2011-09-15 04412961
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (23 parents)
Officer
2002-04-10 ~ 2006-10-02
IIF 40 - Secretary → ME
54
LONDON CARGO GROUP LIMITED
- now 02620058
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1998-02-12 ~ 1999-06-02
IIF 81 - Secretary → ME
55
LONDON CARGO HANDLING LIMITED
02286751
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (37 parents)
Officer
1999-02-12 ~ 1999-06-02
IIF 82 - Secretary → ME
56
LONDON CARGO IMPORTS LIMITED
- now 02839022 02620058
TOPNOTE LIMITED - 1993-10-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1994-11-02 ~ 1999-06-02
IIF 83 - Secretary → ME
57
MANCARGO LIMITED
- now 02277068
MFB TRADING LIMITED - 1992-09-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-02-12 ~ 1999-06-02
IIF 114 - Secretary → ME
58
MEDISHIELD
00150396
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 31 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 106 - Secretary → ME
59
MEDWAY PACKAGING PENSION TRUSTEE LIMITED
- now 02091052
DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2007-10-17 ~ 2008-03-10
IIF 103 - Secretary → ME
60
MONDI ABERDEEN LIMITED
- now 02533874
MONDI PACKAGING ABERDEEN LIMITED
- 2010-04-26 02533874
FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
MEDWAY SACKS LIMITED - 1999-07-30
LEGIBUS 1571 LIMITED - 1990-11-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-01 ~ 2016-12-30
IIF 6 - Director → ME
61
MONDI EUROPE FINANCE
06416999
Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ dissolved
IIF 16 - Director → ME
2007-11-08 ~ 2008-07-14
IIF 86 - Secretary → ME
62
MONDI FINANCE PLC
- now 05916680
MONDI FINANCE PUBLIC LIMITED COMPANY
- 2010-03-23 05916680
MONDI FINANCE LIMITED
- 2010-03-15 05916680
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-06 ~ 2016-12-30
IIF 20 - Director → ME
2007-07-06 ~ 2016-12-30
IIF 98 - Secretary → ME
63
MONDI GERMAN INVESTMENTS LIMITED
- now 05265977 05024245
ANGLO MONDI GERMAN INVESTMENTS LIMITED
- 2007-08-20 05265977 05024245
HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2016-12-30
IIF 19 - Director → ME
2007-07-06 ~ 2008-07-09
IIF 96 - Secretary → ME
64
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001
MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2007-07-06 ~ dissolved
IIF 21 - Director → ME
2007-07-06 ~ 2008-07-09
IIF 95 - Secretary → ME
65
MONDI HOLCOMBE LIMITED
- now 00013327
MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16
MONDI PAPER LIMITED - 2005-02-28
DANISCO PAPER LIMITED - 2001-11-01
TRINITY PAPER MILLS LIMITED - 1995-04-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 13 - Director → ME
66
MONDI INVESTMENTS LIMITED
- now 05024245 05265977, 05265977... (more)
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20 05024245
HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2006-11-23 ~ 2016-12-30
IIF 22 - Director → ME
2006-11-24 ~ 2008-07-09
IIF 101 - Secretary → ME
67
MONDI PACKAGING (DELTA) LIMITED
- now 00794676
DANISCO PACK LIMITED - 2001-11-01
DANISCO PAPER PACKAGING LIMITED - 1998-12-01
DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
ECHO PAPER & PACKAGING LIMITED - 1988-10-18
LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 9 - Director → ME
68
MONDI PACKAGING LIMITED
- now 01846191 03714255, 03051244... (more)
WILLANDER HOLDINGS LIMITED - 1999-12-01
ACTMITRE LIMITED - 1985-04-12
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 11 - Director → ME
69
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255
MONDI PACKAGING (UK) LIMITED - 1999-04-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2008-05-13 ~ 2016-12-30
IIF 2 - Director → ME
70
MONDI PAPER (UK) LIMITED
- now 02862980
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
2007-07-06 ~ dissolved
IIF 23 - Director → ME
2007-07-06 ~ 2008-07-09
IIF 97 - Secretary → ME
71
MONDI PLC
- now 06209386
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-01 ~ 2016-12-30
IIF 85 - Secretary → ME
72
MONDI SERVICES (UK) LIMITED
- now 06003425
HACKREMCO (NO. 2433) LIMITED
- 2007-01-19 06003425 05375886... (more)
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2016-12-30
IIF 17 - Director → ME
2007-01-19 ~ 2008-07-09
IIF 102 - Secretary → ME
73
MONDI UNCOATED FINE PAPER FINANCE
06568161
Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ dissolved
IIF 7 - Director → ME
2008-04-16 ~ 2008-07-14
IIF 100 - Secretary → ME
74
P & M TRANSIT PACKAGING LIMITED
- now 00225421
TRANSIT PACKAGING LIMITED - 1994-01-12
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ dissolved
IIF 5 - Director → ME
75
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED
- now 04987436
DAWNTHYME PROPERTY MANAGEMENT LIMITED
- 2004-03-16 04987436
Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (22 parents)
Officer
2004-01-29 ~ 2004-03-31
IIF 37 - Director → ME
2004-01-29 ~ 2004-08-20
IIF 107 - Secretary → ME
76
ROCHETTE PACKAGING LIMITED
03898442
Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2008-05-13 ~ 2016-12-30
IIF 10 - Director → ME
77
SKELMERSDALE PACKAGING LIMITED
01088812
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
2008-05-13 ~ dissolved
IIF 4 - Director → ME
78
SMURFIT KAPPA CORRUGATED LIMITED - now
MONDI PACKAGING (UK) LIMITED
- 2010-05-07 03051244 03714255, 01846191... (more)
DREAMDECOR LIMITED - 1995-07-01
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (29 parents)
Officer
2008-05-13 ~ 2010-05-04
IIF 15 - Director → ME
79
SMURFIT KAPPA GB LIMITED - now
MONDI PACKAGING (GB) LIMITED
- 2010-05-07 00531292
DANISCO PACK (U.K.) LIMITED - 2001-11-01
DANISCO PACK LIMITED - 1998-12-01
BOARD PRODUCTS LIMITED - 1995-04-30
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (26 parents)
Officer
2008-05-13 ~ 2010-05-04
IIF 12 - Director → ME
80
SPALDING HAULAGE LIMITED - now
BOC INVESTMENTS NO. 6 LIMITED
- 2009-09-20 05735092 05902611... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-10-02
IIF 43 - Secretary → ME
81
STORESHIELD LIMITED - now
BOC OVERSEAS FINANCE LIMITED
- 2009-09-20 01120283
CADRINVEST LIMITED - 1980-12-31
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
1999-02-12 ~ 2006-10-02
IIF 42 - Secretary → ME
82
THE BRITISH OXYGEN COMPANY LIMITED
- now 00580964
E. & M. HICKINBOTTOM LIMITED - 1982-06-21
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2000-12-15 ~ 2006-10-02
IIF 30 - Director → ME
1994-12-02 ~ 2006-10-02
IIF 92 - Secretary → ME
83
TRANSHIELD - now
BOC INVESTMENTS NO.4
- 2009-09-20 04202879 04294421... (more)
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (26 parents)
Officer
2001-04-20 ~ 2001-05-04
IIF 39 - Director → ME
2001-04-20 ~ 2006-10-02
IIF 67 - Secretary → ME
84
WELDING PRODUCTS HOLDINGS LIMITED
03413866
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (29 parents, 1 offspring)
Officer
1999-02-12 ~ 2006-10-02
IIF 64 - Secretary → ME
85
WILLIAM HAMILTON HOLDINGS LIMITED
- now SC038130
WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-05-13 ~ dissolved
IIF 18 - Director → ME

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

Hunt, Carol Anne

APPLIED VISION LIMITED

B O C HOLDINGS

B.O.C. LIMITED

BOC CHILE HOLDINGS LIMITED

BOC NO.1 LIMITED

ANGLIAN INDUSTRIAL GASES LIMITED

BOC DUTCH FINANCE

BOC JAPAN HOLDINGS LIMITED

BOC CONCENTRATOR SERVICES LIMITED

BOC NO. 14 LIMITED

BOC HELEX LIMITED

BOC HOLLAND FINANCE

BOC NO. 12 LIMITED

BOC INVESTMENT HOLDINGS LIMITED

BOC NO.6 LIMITED

BOC INVESTMENTS (LUXEMBOURG) LIMITED

BOC INVESTMENTS IRELAND

BOC INVESTMENTS NO. 7

BOC INVESTMENTS NO.1 LIMITED

BOC NO.7 LIMITED

BOC INVESTMENTS NO.5 LIMITED

BOC IRELAND FINANCE

BOC JAPAN

BOC KOREA HOLDINGS LIMITED

BOC LIMITED

BOC LUXEMBOURG FINANCE

BOC NETHERLANDS FINANCE

BOC NETHERLANDS HOLDINGS LIMITED

BOC NO 1 LIMITED

BOC NO 2 LIMITED

BOC NOMINEES LIMITED

BOC PENSION SCHEME TRUSTEES LIMITED

BOC NO.13 LIMITED

BOC PENSIONS LIMITED

BOC POLAND HOLDINGS LIMITED

BOC SEPS TRUSTEES LIMITED

BOC RSP TRUSTEES LIMITED

BOC TRUSTEES NO.4 LIMITED

BRITISH INDUSTRIAL GASES LIMITED

CENTRAPAK LIMITED

COTSWOLD WELDING SUPPLIES LIMITED

CROWN CORRUGATED (WALES) LIMITED

CRYOSTAR LIMITED

BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED

FSI CHEMICAL MANAGEMENT EUROPE LIMITED

EDWARDS HIGH VACUUM INTERNATIONAL LIMITED

PLASMA PRODUCTS LIMITED

BOC (EUROPE) HOLDINGS LIMITED

EHVIL DISSENTIENTS LIMITED

EDWARDS HIGH VACUUM INTERNATIONAL LIMITED

ELMDON CARGO HANDLING LIMITED

FLUOROGAS LIMITED

FRANTSCHACH HOLDINGS UK LIMITED

BOC OVERSEAS FINANCE NO.2 LIMITED

GIST LIMITED

BOC DISTRIBUTION SERVICES LIMITED

HANDIGAS LIMITED

HICK,HARGREAVES AND COMPANY LIMITED

HYPAC LIMITED

INDONESIA POWER HOLDINGS LIMITED

INTELLEMETRICS LIMITED

BOC INVESTMENTS NO.3 LIMITED

BOC NO. 15 LIMITED

BOC AMERICA HOLDINGS

LONDON CARGO GROUP LIMITED

LONDON CARGO HANDLING LIMITED

LONDON CARGO IMPORTS LIMITED

MANCARGO LIMITED

MEDISHIELD

MEDWAY PACKAGING PENSION TRUSTEE LIMITED

MONDI ABERDEEN LIMITED