BOCA U.K. HOLDING LIMITED

Ryder Court Ryder Court, London, SW1Y 6QB, United Kingdom
StatusACTIVE
Company No.08650905
CategoryPrivate Limited Company
Incorporated14 Aug 2013
Age10 years, 8 months, 14 days
JurisdictionEngland Wales

SUMMARY

BOCA U.K. HOLDING LIMITED is an active private limited company with number 08650905. It was incorporated 10 years, 8 months, 14 days ago, on 14 August 2013. The company address is Ryder Court Ryder Court, London, SW1Y 6QB, United Kingdom.



People

GOODES, Tony

Secretary

ACTIVE

Assigned on 19 Nov 2020

Current time on role 3 years, 5 months, 9 days

GOODES, Anthony

Director

Chartered Accountant

ACTIVE

Assigned on 02 Aug 2023

Current time on role 8 months, 26 days

KUAI, Jonathan

Director

Attorney

ACTIVE

Assigned on 01 Nov 2019

Current time on role 4 years, 5 months, 27 days

MCALONEY, Caroline

Director

Cfo

ACTIVE

Assigned on 02 Aug 2023

Current time on role 8 months, 26 days

ROZEK, Robert

Director

E.V.P., C.F.O & C.C.O

ACTIVE

Assigned on 01 Nov 2019

Current time on role 4 years, 5 months, 27 days

BROUGHTON SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Jun 2015

Resigned on 14 Oct 2016

Time on role 1 year, 4 months, 12 days

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Oct 2016

Resigned on 19 Nov 2020

Time on role 4 years, 1 month, 5 days

ALBADA, Laurens

Director

Cfo

RESIGNED

Assigned on 14 Nov 2016

Resigned on 02 Jun 2017

Time on role 6 months, 18 days

ALESIO, Steven

Director

Ceo

RESIGNED

Assigned on 14 Nov 2016

Resigned on 17 Mar 2017

Time on role 4 months, 3 days

ALLINGHAM, William Christopher

Director

Paralegal

RESIGNED

Assigned on 23 Jun 2015

Resigned on 14 Nov 2016

Time on role 1 year, 4 months, 21 days

GEE, Richard Alan

Director

Global Treasury Manager

RESIGNED

Assigned on 21 Jul 2014

Resigned on 22 Jun 2015

Time on role 11 months, 1 day

HALL, Nikki Lynne

Director

None

RESIGNED

Assigned on 10 Dec 2014

Resigned on 14 Nov 2016

Time on role 1 year, 11 months, 4 days

HOLLINES, Harry

Director

Attorney

RESIGNED

Assigned on 14 Aug 2013

Resigned on 05 Jun 2015

Time on role 1 year, 9 months, 22 days

LONG, Carl

Director

Svp, Global Controller

RESIGNED

Assigned on 06 Oct 2016

Resigned on 14 Nov 2016

Time on role 1 month, 8 days

NARDINI, Gregory

Director

General Counsel

RESIGNED

Assigned on 26 May 2017

Resigned on 01 Nov 2019

Time on role 2 years, 5 months, 6 days

PARIS, Gordon

Director

Director

RESIGNED

Assigned on 17 Mar 2017

Resigned on 01 Nov 2019

Time on role 2 years, 7 months, 15 days

QUAN, Calvin Kennedy

Director

Finance

RESIGNED

Assigned on 14 Aug 2013

Resigned on 07 Oct 2014

Time on role 1 year, 1 month, 24 days

REESE, Samuel

Director

Sales Executive

RESIGNED

Assigned on 14 Aug 2013

Resigned on 15 Jan 2015

Time on role 1 year, 5 months, 1 day

SLATER, Julian Christopher

Director

Chief Financial Officer, Emea

RESIGNED

Assigned on 01 Nov 2019

Resigned on 02 Aug 2023

Time on role 3 years, 9 months, 1 day

SPRULL, Yancey Louis

Director

None

RESIGNED

Assigned on 07 Oct 2014

Resigned on 12 Jun 2015

Time on role 8 months, 5 days

STUBSTEN, Douglas Wayne

Director

None

RESIGNED

Assigned on 10 Dec 2014

Resigned on 30 Sep 2016

Time on role 1 year, 9 months, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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