BOKETTO HOLDCO LIMITED

Company number 09908359

18 officers / 10 resignations

PATEL, Sonal

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Secretary
• Appointed on: 12 August 2019

HANSON, Mark Christopher

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEVERLING, Heather Margaret

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Managing Director Us

KICKHAM, Charles Samuel

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

LONGMAN, Nicholas Winston

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, David John

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROSSER, Richard John

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, David

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom, OX29 9SX
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Elizabeth Ann

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 5 July 2019

BUMSTEAD, Ivan Victor

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 December 2015
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIDDINS, Alan Clifford Bence

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 December 2015
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GRACEY, Rowena

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 24 May 2017
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LEWIS, Jacqueline Anne

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 December 2015
• Resigned on: 8 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOBLEY, Ian Matthew

• Correspondence address: Wick Hill Lodge, Finchampstead, Wokingham, Buckinghamshire, United Kingdom, RG40 3SS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2020
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SALMON, Thomas Guy Maunder

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 9 December 2015
• Resigned on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SIMKINS, Ian

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 December 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINMEYER, Nils Olin

• Correspondence address: New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 July 2016
• Resigned on: 31 January 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Peter John

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 October 2019
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor