BOCA U.K. HOLDING LIMITED

08650905
RYDER COURT 14 RYDER STREET LONDON UNITED KINGDOM SW1Y 6QB

People & Contacts

Contact Details
Registered Address RYDER COURT
14 RYDER STREET LONDON UNITED KINGDOM

SW1Y 6QB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR TONY GOODES

Birthdate: N/A

Nationality:

Address: RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 19 Nov 2020

Appointment Type: C

Other Appointments: None

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MR ANTHONY GOODES

Birthdate: Aug 1981

Nationality: BRITISH

Address: RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 02 Aug 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN KUAI

Birthdate: Oct 1980

Nationality: AMERICAN

Address: 1900 AVENUE OF THE STARS SUITE 2600 CA 90067

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS CAROLINE MCALONEY

Birthdate: Oct 1975

Nationality: BRITISH

Address: RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 02 Aug 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT ROZEK

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 1900 AVENUE OF STARS SUITE 2600 CA 90067

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 02 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 25 CANADA SQUARE LEVEL 37 E145LQ

Date Appointed: 14 Oct 2016

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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LAURENS ALBADA

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE SUITE 202 COLORADO 80127

Date Appointed: 14 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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STEVEN ALESIO

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE SUITE 202 COLORADO 80127

Date Appointed: 14 Nov 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CHRISTOPHER ALLINGHAM

Birthdate: Apr 1973

Nationality: AMERICAN

Address: 370 INTERLOCKEN BLVD. SUITE 600 80021

Date Appointed: 23 Jun 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN GEE

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE SUITE 202 LITTLETON 80 127

Date Appointed: 21 Jul 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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NIKKI LYNNE HALL

Birthdate: Jul 1973

Nationality: AMERICAN

Address: 901 N. GLEBE ROAD SUITE 200 VIRGINIA 22203

Date Appointed: 10 Dec 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR HARRY HOLLINES

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE COLORADO 80127

Date Appointed: 14 Aug 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CARL LONG

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 2031 S. MADISON STREET COLORADO 80210

Date Appointed: 06 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GREGORY NARDINI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE SUITE 202 COLORADO 80127

Date Appointed: 26 May 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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GORDON PARIS

Birthdate: May 1953

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE SUITE 202 COLORADO 80127

Date Appointed: 17 Mar 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CALVIN KENNEDY QUAN

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE STE. 202 COLORADO 80127

Date Appointed: 14 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR SAMUEL REESE

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 10901 W. TOLLER DRIVE CO 80128

Date Appointed: 14 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER SLATER

Birthdate: Jan 1955

Nationality: BRITISH

Address: RYDER COURT 14 RYDER STREET SW1Y6QB

Date Appointed: 01 Nov 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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YANCEY LOUIS SPRULL

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 1 NELSON HOUSE AUCKLAND PARK BLETCHLEY MK11BU

Date Appointed: 07 Oct 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DOUGLAS WAYNE STUBSTEN

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 10901 W. TOLLER DR. SUITE 202 COLORADO 80127

Date Appointed: 10 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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