Boca U.K. Super Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCL
Mr Carl LongIndividual
Significant influence or control
Notified 2017-06-07 · No cessation recorded
Source record 142006750Show 3 ceased records
AH
Mr Andrew HuddartIndividual
Significant influence or control
Notified 2017-08-09 · Ceased 2019-12-31
Source record 142024283LA
Laurens AlbadaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-31
Source record 149397800SA
Steve AlesioIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-31
Source record 149398927People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalGP
Gordon ParisCurrent director
Appointed 2017-03-17 · 9 yrs · Director
CorpCorporation Service Company UK LimitedCurrent secretary
Appointed 2016-10-14 · 9 yrs
Show 12 historical appointments
GN
Gregory NardiniResigned director
Resigned 2017-05-26 · 2 yrs · General Counsel
LA
Laurens AlbadaResigned director
Resigned 2016-11-16 · Cfo
SA
Steven AlesioResigned director
Resigned 2016-11-16 · Ceo
CL
Carl LongResigned director
Resigned 2016-10-06 · Svp, Global Controller
WA
William AllinghamResigned director
Resigned 2015-06-23 · 1 yr · Paralegal
NH
Nikki HallResigned director
Resigned 2014-12-10 · 1 yr · None
DS
Douglas StubstenResigned director
Resigned 2014-12-10 · 1 yr · None
YS
Yancey SpruillResigned director
Resigned 2014-10-07 · None
RG
Richard GeeResigned director
Resigned 2014-07-21 · Global Treasury Manager
HH
Harry HollinesResigned director
Resigned 2013-08-29 · 1 yr · Attorney
CQ
Calvin QuanResigned director
Resigned 2013-08-29 · 1 yr · Finance
SR
Samuel ReeseResigned director
Resigned 2013-08-29 · 1 yr · Sales Executive
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active