SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED

Company number 01247541

106 officers / 92 resignations

BECKWITH, Matthew Frederick Terence

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSALL, Lee Maurice

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KNOX-JOHNSTON, Paul Robert Michael

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager (Marine)

LATIMER, Martin Robert

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waterfront Regeneration Consultant

MARTIN, Paul Gavin

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCLAY, Lyndsay Alexandra James

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

MOORHOUSE, Miles

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Marketing

MORRISON, Luke Christopher

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ONENS, Carl Robert

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARTON, Robert Stanley

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Johann Lesley

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

STANNER, Earle Milton

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Malcolm Peter

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

COLQUHOUN, Anne Therese

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 29 January 2016

DAY, James Edward

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Secretary
• Appointed on: 19 January 2016
• Resigned on: 29 October 2018

EVERSHED, Tamzin Jane

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Secretary
• Appointed on: 7 May 2008
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Company Secretary

JOHN, Nigel

• Correspondence address: 25 Harpesford Avenue, Virginia Water, Surrey, GU25 4RA
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 7 May 2008
• Nationality: British
• Occupation: Company Secretary

WAGSTAFFE, Paul Victor

• Correspondence address: 51 New Road, Bourne End, Buckinghamshire, SL8 5BT
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 30 September 1997
• Nationality: British

ALLEN, Alice Elisabeth

• Correspondence address: Dunstalls Cottage, Low Ham, Langport, England, TA10 9DS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 July 2017
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr Consultant

ALLEN, Philip

• Correspondence address: Byttom Stable Byttom Hill, Mickleham, Surrey, RH5 6EL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

BARKE, James Christian

• Correspondence address: Essex Boat Yards, Essex Marina, Wallasea Island, Rochford, Essex, England, SS4 2HF
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 July 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, John

• Correspondence address: Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 15 January 1993
• Resigned on: 14 January 1995
• Nationality: British
• Occupation: Company Director

BEECHEY, Anthony St Vincent

• Correspondence address: Rosemary Cottage Paly Street, Holyport, Maidenhead, Berkshire, SL6 3JT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 January 1993
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Executive Chairman

BENNING, Ian Howard

• Correspondence address: 65a Berwick Road, Marlow, Buckinghamshire, SL7 3AS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2003
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Sales Director

BLAGDON, William Hugh Alexander

• Correspondence address: Blagdons Boatyard, Richmond Walk, Devonport, Plymouth, England, PL1 4LN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 July 2017
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Crane Driver

BOURNE, Samuel John

• Correspondence address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 January 1995
• Resigned on: 13 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWERS, Alan Richard

• Correspondence address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2008
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAITHWAITE, Robert

• Correspondence address: 27 West Quay Road, Poole, Dorset, BH15 1HX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 18 December 1991
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRATT, Adrian Richard

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 15 July 2021
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUCK, John Pattinson

• Correspondence address: Far Away, The Glebe, Studland, Dorset, BH19 3AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 January 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Colin

• Correspondence address: 3 Juniper Close, Winchester, Hampshire, SO22 4LU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 September 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Managing Director

CLARKE, John Patrick

• Correspondence address: Well Cottage, Wellhouse Road, Alton, Hampshire, GU34 4AH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 March 2001
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Chief Executive Bmf

CLEVERLY, Christopher Ian

• Correspondence address: 11 Southland Park Road, Wembury, Plymouth, Devon, PL9 0HF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 2007
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Co Director

COOK, John Arthur Bertram

• Correspondence address: Bergerie Cottage, Bucklers Hard, Beaulieu, Hampshire, SO4 7XF
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 18 December 1991
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Company Director/Yacht Agent