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Companies/08821235

Boca U.K. Intermediate Holdings Limited

Private Limited Company · 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 133468513
Show 3 ceased records
LA
Laurens AlbadaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-19

Source record 133570692
SA
Steven AlesioIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-19

Source record 133570726
Boca U.K. Super 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 2019-11-01

Source record 133652196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
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 15 historical appointments
JS
Julian SlaterResigned director
Resigned 2019-11-01 · 3 yrs · Chief Financial Officer, Emea
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 2016-11-15 · Cfo
SA
Steven AlesioResigned director
Resigned 2016-11-15 · 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 2013-12-19 · 1 yr · Attorney
CQ
Calvin QuanResigned director
Resigned 2013-12-19 · Finance
SR
Samuel ReeseResigned director
Resigned 2013-12-19 · 1 yr · Sales Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active