Boc Luxembourg Finance
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 · 1 ceasedBoc HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121518394Show 1 ceased record
Boc No. 1 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 2016-04-06
Source record 122998862People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
DD
Dorian DeversResigned director
Resigned 2013-01-21 · 4 yrs · Head Of Finance, Africa & UK
NP
Nathan PalmerResigned director
Resigned 2012-04-10 · 4 yrs · Head Of Regional Sales & Marketing
MD
Michael DennisResigned director
Resigned 2009-07-01 · 2 yrs · Head Of Marketing UK & Ireland
TF
Thorben FinkenResigned director
Resigned 2008-12-22 · 4 yrs · Finance Director Region Africa And UK
NL
Nigel LewisResigned director
Resigned 2008-08-16 · Director Acquisitions & New Vent
GM
Gareth MostynResigned director
Resigned 2007-12-21 · Accountant
AB
Resigned 2007-07-20 · Solicitor
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
AF
Alan FergusonResigned director
Resigned 2005-09-15 · 1 yr · Group Finance Director
JM
Jerry Masters JrResigned director
Resigned 2005-03-01 · 5 yrs · Chief Executive I & Sp
PS
Patrick SpenceResigned director
Resigned 2002-09-06 · 5 yrs · Chartered Accountant
JW
John WalshResigned director
Resigned 2002-09-06 · 2 yrs · Chief Executive I&Sp
AI
Anthony IsaacResigned director
Resigned 2002-09-05 · 4 yrs · Chief Executive
RM
Rene MedoriResigned director
Resigned 2002-09-05 · 2 yrs · Group Finance Director
ND
Nicholas DeemingResigned director
Resigned 2002-09-05 · 4 yrs · Solicitor
CH
Carol HuntResigned secretary
Resigned 2002-09-05 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active