GB
Boca U.K. Holding Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 08650905
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Albada, Laurens
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/08/2017
Date of Birth: 01/1971
Nature of ControlSignificant influence or control
Alesio, Steve
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/08/2017
Date of Birth: 04/1954
Nature of ControlSignificant influence or control
Seiler, Bob
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/08/2017
Date of Birth: 10/1962
Nature of ControlSignificant influence or control
Goodes, Anthony
London, United Kingdom
Status:
Active
Notified: 02/08/2023
Date of Birth: 09/1981
Occupation: Chartered Accountant
Role: Director
Country of Residence: England
Nationality: British
Goodes, Tony
London, United Kingdom
Status:
Active
Notified: 19/11/2020
Role: Secretary
Kuai, Jonathan
Los Angeles, United States
Status:
Active
Notified: 01/11/2019
Date of Birth: 11/1980
Occupation: Attorney
Role: Director
Country of Residence: United States
Nationality: American
Mcaloney, Caroline
London, United Kingdom
Status:
Active
Notified: 02/08/2023
Date of Birth: 11/1975
Occupation: Cfo
Role: Director
Country of Residence: United Arab Emirates
Nationality: British
Rozek, Robert
Los Angeles, United States
Status:
Active
Notified: 01/11/2019
Date of Birth: 10/1960
Occupation: E.v.p, C.f.o & C.c.o
Role: Director
Country of Residence: United States
Nationality: American