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Companies/08650905

Boca U.K. Holding Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Korn Ferry Global Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-05-01 · No cessation recorded

Source record 134420837
Show 3 ceased records
LA
Mr Laurens AlbadaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 125095298
Boca U.K. Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-01

Source record 125097049
SA
Mr Steve AlesioIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 125097097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AK
Andrew KatzCurrent director
Appointed 2026-02-16
+6 others
CM
Caroline McaloneyCurrent director
Appointed 2023-08-02 · 3 yrs · Cfo
+15 others
AG
Anthony GoodesCurrent director
Appointed 2023-08-02 · 3 yrs · Chartered Accountant
+26 others
TG
Tony GoodesCurrent secretary
Appointed 2020-11-19 · 5 yrs
+3 others
Show 16 historical appointments
JS
Julian SlaterResigned director
Resigned 2019-11-01 · 3 yrs · Chief Financial Officer, Emea
RR
Robert RozekResigned director
Resigned 2019-11-01 · 6 yrs · E.v.p., C.f.o & C.c.o
JK
Jonathan KuaiResigned director
Resigned 2019-11-01 · 6 yrs · Attorney
GN
Gregory NardiniResigned director
Resigned 2017-05-26 · 2 yrs · General Counsel
GP
Gordon ParisResigned director
Resigned 2017-03-17 · 2 yrs · Director
LA
Laurens AlbadaResigned director
Resigned 2016-11-14 · Cfo
SA
Steven AlesioResigned director
Resigned 2016-11-14 · 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 SprullResigned director
Resigned 2014-10-07 · None
RG
Richard GeeResigned director
Resigned 2014-07-21 · Global Treasury Manager
HH
Harry HollinesResigned director
Resigned 2013-08-14 · 1 yr · Attorney
CQ
Calvin QuanResigned director
Resigned 2013-08-14 · 1 yr · Finance
SR
Samuel ReeseResigned director
Resigned 2013-08-14 · 1 yr · Sales Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active