Advanced company searchLink opens in new window

SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED

Company number 01247541

Filter officers

Filter officers

Officers: 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