BOLERO.NET LIMITED

Company number 03688487

30 officers / 27 resignations

ISAACS, Maree Mcdonald

• Correspondence address: C/O Company Secretary, Wisetech Global Limited, 74 O'Riordan Street, Alexandria, New South Wales, Australia, 2015
• Role (Active): Secretary
• Appointed on: 27 March 2024

ATKINSON, Richard John

• Correspondence address: C/- 74, O'Riordan Street, Alexandria, New South Wales, Australia
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2022
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Head Of People

CARTLEDGE, Andrew

• Correspondence address: C/- 74, O'Riordan Street, Alexandria, New South Wales, Australia
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

MALLON, Paul

• Correspondence address: 243a, Wimbledon Park Road, London, England, SW18 5RJ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 1 July 2022
• Nationality: British

PETRE, Blanche

• Correspondence address: Dieweg 126, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 7 September 2000
• Nationality: British

RIPPON, David John

• Correspondence address: Unit 3a, 72, O'Riordan Street, Alexandria, New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 27 March 2024

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1998
• Resigned on: 18 December 1998

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 September 2000
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Various

BAUMAN, Robert Patten

• Correspondence address: 6720 Harbour Circle Se, Sailfish Point, Florida 34996, United States Of America
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 25 April 2001
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Director

BROTCHIE, Christopher Kelso Bedford

• Correspondence address: Stirling Building, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, United Kingdom
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 February 2007
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

COTTI, Daniel

• Correspondence address: 11 Woodside Road, Sevenoaks, England, TN13 3HF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 September 2015
• Resigned on: 1 July 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Business Executive

EGGERSTEDT, Hans

• Correspondence address: 8 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 25 April 2001
• Resigned on: 29 October 2004
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FINBOW, Anthony Charles

• Correspondence address: Azini Capital, 29, Farm Street, London, Uk, W1J 5RL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 October 2012
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HABGOOD, Nicholas John

• Correspondence address: 32 Maple Street, London, United Kingdom, W1T 6HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 February 2014
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HENNESSY, Jack

• Correspondence address: 950 Tower Lane, 18th Floor, Foster City, 94404 Ca
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 May 2004
• Resigned on: 28 February 2007
• Nationality: Australian
• Occupation: Private Equity

KAMP, Jaap

• Correspondence address: Oude Drift No 5, 1251 Bs Laren, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 September 2000
• Resigned on: 21 April 2005
• Nationality: Dutch
• Occupation: Senior Executive Vice Presiden

KERR, Ian Malcolm

• Correspondence address: Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 May 2014
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LENANE, James Richard

• Correspondence address: 120 Cedar Terrace, Richmond, Surrey, TW9 2BY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 September 2000
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Venture Capitalist

MENZINGER, Bernhard Maria

• Correspondence address: Finkenstrasse 1, Oberwil, Ch-4104, Switzerland
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 September 2000
• Resigned on: 29 October 2004
• Nationality: Swiss
• Occupation: Company Director

MORSE, Barry

• Correspondence address: 45 Barrowgate Road, Chiswick, London, W4 4QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 September 2000
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Ceo

RAYMOND, Andrew

• Correspondence address: Stirling Building Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 March 2019
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SALATA, Jean Eric

• Correspondence address: 5d Ridge Court, 21 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 2000
• Resigned on: 25 May 2004
• Nationality: American
• Occupation: Managing Partner

SCHRANK, Leonard Harold

• Correspondence address: Avenue Leo Errera 68, Uccle, 1180, Belgium
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 December 1998
• Resigned on: 7 September 2000
• Nationality: American
• Occupation: Ceo

SKINNER, Peter Jackson

• Correspondence address: Eakley Manor Farm, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8LP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 January 2005
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, David, Sir

• Correspondence address: Holylee, Walkerburn, Peeblesshire, Scotland, EH43 6BD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 September 2000
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

VANBEVER, Francis

• Correspondence address: Rue Du Baty 98, Lillois, 1428, Belgium
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 December 1998
• Resigned on: 21 April 2005
• Nationality: Belgian
• Occupation: Chief Financial Officer

VONCHEK, Arthur Conrad

• Correspondence address: Ashgrove, Longwater Road, Eversley, Hampshire, RG27 0NW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 September 2003
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WEYDERT, Jean Marie

• Correspondence address: 32 Rue Des Closeaux, Reuil Malmaison, France, 925000
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 18 December 1998
• Resigned on: 7 September 2000
• Nationality: French
• Occupation: President Societe General (Par

WRIGHT, Timothy James

• Correspondence address: Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 September 2000
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 December 1998
• Resigned on: 18 December 1998