BOCA U.K. HOLDING LIMITED

Company number 08650905

21 officers / 16 resignations

GOODES, Tony

• Correspondence address: Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Active): Secretary
• Appointed on: 19 November 2020

GOODES, Anthony

• Correspondence address: Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KUAI, Jonathan

• Correspondence address: 1900 Avenue Of The Stars, Suite 2600, Los Angeles, Ca 90067, United States
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCALONEY, Caroline

• Correspondence address: Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Cfo

ROZEK, Robert

• Correspondence address: 1900 Avenue Of Stars, Suite 2600, Los Angeles, Ca 90067, United States
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: E.V.P., C.F.O & C.C.O

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 2 June 2015
• Resigned on: 14 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 19 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

ALBADA, Laurens

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 November 2016
• Resigned on: 2 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

ALESIO, Steven

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 November 2016
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

ALLINGHAM, William Christopher

• Correspondence address: 370 Interlocken Blvd., Suite 600, Broomfield, Usa, 80021
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 June 2015
• Resigned on: 14 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Paralegal

GEE, Richard Alan

• Correspondence address: 10901 W. Toller Drive Suite 202, Littleton, Colorado, 80 127, Usa
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 21 July 2014
• Resigned on: 22 June 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Global Treasury Manager

HALL, Nikki Lynne

• Correspondence address: 901 N. Glebe Road, Suite 200, Arlington, Virginia 22203, United States Of America
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 December 2014
• Resigned on: 14 November 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

HOLLINES, Harry

• Correspondence address: 10901 W. Toller Drive, Littleton, Colorado 80127, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 August 2013
• Resigned on: 5 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LONG, Carl

• Correspondence address: 2031 S. Madison Street, Denver, Colorado, Usa, 80210
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 October 2016
• Resigned on: 14 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Global Controller

NARDINI, Gregory

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 May 2017
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PARIS, Gordon

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 March 2017
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUAN, Calvin Kennedy

• Correspondence address: 10901 W. Toller Drive, Ste. 202, Littleton, Colorado 80127, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 August 2013
• Resigned on: 7 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

REESE, Samuel

• Correspondence address: 10901 W. Toller Drive, Littleton, Co 80128, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 August 2013
• Resigned on: 15 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Sales Executive

SLATER, Julian Christopher

• Correspondence address: Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2019
• Resigned on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Emea

SPRULL, Yancey Louis

• Correspondence address: 1 Nelson House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 October 2014
• Resigned on: 12 June 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

STUBSTEN, Douglas Wayne

• Correspondence address: 10901 W. Toller Dr., Suite 202, Littleton, Colorado 80127, United States Of America
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 December 2014
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: None