Boccard UK Limited
Other specialised construction activities n.e.c. · Sale
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPB
Mr Patrick Gerard Francis Marie BoccardIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 184070769BB
Mr Bruno BoccardIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 187781889Show 1 ceased record
G.H.B.I Holding BvCorporate
Shares: over 75%, up to 100%
Notified 2017-05-02 · Ceased 2017-05-02
Source record 183705858People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalPL
Philippe LazareCurrent director
Appointed 2022-12-15 · 3 yrs · Director
Show 25 historical appointments
GS
Geoffrey StewartResigned secretary
Resigned 2008-06-01 · 9 yrs · General Manager
LS
Leonel SousaResigned secretary
Resigned 2007-10-01
TB
Timothy BirdResigned director
Resigned 2006-04-04 · 1 yr · Oil Company Executive
JP
Jean PaupeResigned director
Resigned 2005-06-02 · 2 yrs · Oil Company Executive
DM
Damien MaguireResigned director
Resigned 2004-09-02 · 1 yr · Oil Company Exeutive
MH
Mark HaseldenResigned director
Resigned 2004-09-02 · Oil Company Executive
NG
Nicholas GillingsResigned director
Resigned 2002-11-01 · 1 yr · Oil Company Executive
CA
Christopher AylwardResigned director
Resigned 2001-02-01 · 3 yrs · Oil Company Executive
PS
Paul StewartResigned director
Resigned 2000-07-31 · 2 yrs · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
JG
John GraingerResigned director
Resigned 1998-06-05 · 1 yr · Managing Director
GW
Gregor WatsonResigned director
Resigned 1997-12-05 · Oil Company Executive
BH
Barry HortonResigned director
Resigned 1997-12-05 · Oil Comoany Executive
CT
Clifford ThrussellResigned director
Resigned 1997-12-05 · General Manager
DW
Deirdre WatsonResigned secretary
Resigned 1997-12-05
JO
John O DonnellResigned director
Resigned 1997-07-01 · Chartered Accountant
RP
Richard PhelanResigned secretary
Resigned 1996-02-01 · 1 yr
PR
Peter RodenResigned director
Resigned 1996-02-01 · 1 yr · Director
MR
Michael RingResigned director
Resigned 1995-10-23 · 1 yr · Finance Director
DS
David SetchellResigned director
Resigned 1992-05-03 · 5 yrs · Managing Director
RD
Robert DaviesResigned director
Resigned 1992-05-03 · 3 yrs · Financial Director
SJ
Stanley JonesResigned director
Resigned 1992-05-03 · 3 yrs · Director - Marketing
RK
Resigned 1992-05-03 · 3 yrs · Director Corporate Serives
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active