BOCA U.K. SUPER HOLDINGS LIMITED

Company number 08668738

15 officers / 13 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role: Secretary
• Appointed on: 14 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

PARIS, Gordon

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

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

ALBADA, Laurens

• Correspondence address: 10901 W. Toller Drive, Suite 202, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 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: 16 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: 16 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: 16 November 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

HOLLINES, Harry

• Correspondence address: 10901 S. Toller Drive, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 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: 16 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 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

QUAN, Calvin Kennedy

• Correspondence address: 10901 S. Toller Drive, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 August 2013
• Resigned on: 7 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

REESE, Samuel

• Correspondence address: 10901 S. Toller Drive, Littleton, Colorado, Usa, 80127
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 August 2013
• Resigned on: 15 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Sales Executive

SPRUILL, 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 Driver, 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