BOCA U.K. HOLDING LIMITED

Company number 08650905

1 active person with significant control / 0 active statements

Korn Ferry Global Holdings (Uk) Limited (Active)

• Correspondence address: Ryder Court, Ryder Street, London, England, SW1Y 6QB
• Principal office address: Ryder Court, Ryder Street, London, England, SW1Y 6QB
• Notified on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 8513193
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Boca U.K. Intermediate Holdings Limited (Ceased)

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Principal office address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Notified on: 6 April 2016
• Ceased on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08821235
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steve Alesio (Ceased)

• Correspondence address: 4301 N. Fairfax Drive, 7th Floor, Arlington, Va 22203, Usa
• Principal office address: 4301 N. Fairfax Drive, 7th Floor, Arlington, Va 22203, Usa
• Notified on: 6 April 2016
• Ceased on: 17 August 2017
• Date of birth: April 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Laurens Albada (Ceased)

• Correspondence address: 10901 W Toller Dr., Suite 202, Littleton, Co 80127, Usa
• Principal office address: 10901 W Toller Dr., Suite 202, Littleton, Co 80127, Usa
• Notified on: 6 April 2016
• Ceased on: 17 August 2017
• Date of birth: January 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control