CompaniesInTheUK

TRANSHIELD

Company number 04202879 ·

Active

4 officers / 23 resignations

MR Julian Michael BLAND

Director Active
Correspondence address
Linde, Forge 43 Church Street West, Woking, Surrey, England, GU21 6HT
Appointed
2026-09-01
Nationality
British
Country of residence
England
Date of birth
April 1967

Susan Kathleen KELLY

Director Active
Correspondence address
Linde, Forge 43 Church Street West, Woking, Surrey, England, GU21 6HT
Appointed
2024-11-01
Nationality
British
Country of residence
England
Date of birth
July 1966

Christopher James COSSINS

Director Active
Correspondence address
Linde, Forge 43 Church Street West, Woking, Surrey, England, GU21 6HT
Appointed
2021-11-15
Nationality
British
Country of residence
England
Date of birth
November 1966

MRS Susan Kathleen KELLY

Secretary Active
Correspondence address
Linde, Forge 43 Church Street West, Woking, Surrey, England, GU21 6HT
Appointed
2007-12-21
Nationality
British

MR Benjamin PATTERSON

Director Resigned
Correspondence address
Linde, Forge 43 Church Street West, Woking, Surrey, England, GU21 6HT
Appointed
2018-09-07
Resigned
2024-10-09
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
May 1962

MRS Sally Ann WILLIAMS

Director Resigned
Correspondence address
Linde, Forge 43 Church Street West, Woking, Surrey, England, GU21 6HT
Appointed
2016-03-10
Resigned
2026-08-31
Nationality
British
Country of residence
England
Date of birth
August 1970

MR DORIAN KEVIN THOMAS DEVERS

Director Resigned
Correspondence address
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7XY
Appointed
2013-01-21
Resigned
2017-07-28
Occupation
HEAD OF FINANCE, AFRICA & UK
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1975

MR NATHAN PALMER

Director Resigned
Correspondence address
THE LINDE GROUP, THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, ENGLAND, GU2 7XY
Appointed
2012-04-10
Resigned
2016-04-15
Occupation
HEAD OF REGIONAL SALES & MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

MR MICHAEL DENNIS

Director Resigned
Correspondence address
BOC LIMITED, PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, GUILDFORD, SURREY, GU2 7XY
Appointed
2009-07-01
Resigned
2012-04-10
Occupation
HEAD OF MARKETING UK & IRELAND
Nationality
BRITISH
Date of birth
November 1958

DR THORBEN FINKEN

Director Resigned
Correspondence address
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Appointed
2008-12-22
Resigned
2013-01-20
Occupation
FINANCE DIRECTOR REGION AFRICA AND UK
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
May 1971

MR NIGEL ANDREW LEWIS

Director Resigned
Correspondence address
THE LINDE GROUP THE PRIESTLEY, CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Appointed
2008-08-16
Resigned
2009-06-30
Occupation
DIRECTOR ACQUISITIONS & NEW VENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1956

GARETH MOSTYN

Director Resigned
Correspondence address
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Appointed
2007-12-21
Resigned
2008-08-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1972

MR ANDREW CHRISTOPHER BRACKFIELD

Secretary Resigned
Correspondence address
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Appointed
2007-07-20
Resigned
2007-12-21
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ANDREW CHRISTOPHER BRACKFIELD

Director Resigned
Correspondence address
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Appointed
2007-02-23
Resigned
2018-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

SARAH LOUISE LARKINS

Secretary Resigned
Correspondence address
11 BLUEBELL ROAD, LINDFORD, BORDON, HAMPSHIRE, GU35 0YN
Appointed
2006-10-03
Resigned
2007-07-20
Nationality
BRITISH

ALAN MURRAY FERGUSON

Director Resigned
Correspondence address
THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Appointed
2005-09-15
Resigned
2007-02-23
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1958

JERRY KENT MASTERS JR

Director Resigned
Correspondence address
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY RD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Appointed
2005-03-01
Resigned
2010-08-16
Occupation
CHIEF EXECUTIVE I & SP
Nationality
AMERICAN
Date of birth
December 1960

JOHN LAWRENCE WALSH

Director Resigned
Correspondence address
THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Appointed
2002-07-11
Resigned
2005-03-01
Occupation
CHIEF EXECUTIVE I&SP
Nationality
AMERICAN
Date of birth
August 1955

PATRICK CHARLES GORDON SPENCE

Director Resigned
Correspondence address
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, SURREY, GU2 7XY
Appointed
2002-01-07
Resigned
2007-12-21
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1958

NICHOLAS DEEMING

Director Resigned
Correspondence address
THE BOC GROUP PLC, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Appointed
2001-05-16
Resigned
2007-06-26
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
February 1954

ANTHONY ERIC ISAAC

Director Resigned
Correspondence address
THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Appointed
2001-05-03
Resigned
2006-10-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
November 1941

RENE MEDORI

Director Resigned
Correspondence address
WOODHAVEN GREEN, WOOD LANE ST GEORGE'S HILL, WEYBRIDGE, SURREY, KT13 0JU
Appointed
2001-05-03
Resigned
2005-05-31
Occupation
GROUP FINANCE DIRECTOR
Nationality
FRENCH
Date of birth
September 1957

VIJAY KUMAR SAITH

Director Resigned
Correspondence address
PENDENNIS, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6RQ
Appointed
2001-05-03
Resigned
2002-11-20
Occupation
DEP FINANCE DIR
Nationality
BRITISH
Date of birth
March 1944

GRAHAM ANDREW CHIPCHASE

Director Resigned
Correspondence address
BROOK COTTAGE, KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QH
Appointed
2001-05-03
Resigned
2001-08-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1963

CAROL ANNE HUNT

Director Resigned
Correspondence address
4 ALLOWAY CLOSE, ST JOHNS, WOKING, SURREY, GU21 3HY
Appointed
2001-04-20
Resigned
2001-05-04
Occupation
CHS
Nationality
BRITISH
Date of birth
April 1961

MRS CAROLINE MARY LLOYD

Director Resigned
Correspondence address
THE LITTLE HOUSE, KNIGHTONS LANE, DUNSFOLD, GODALMING, SURREY, GU8 4NU
Appointed
2001-04-20
Resigned
2001-05-04
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

CAROL ANNE HUNT

Secretary Resigned
Correspondence address
THE BOC GROUP, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Appointed
2001-04-20
Resigned
2006-10-02
Nationality
BRITISH