- Company Overview for BOAT INTERNATIONAL GROUP LIMITED (06026344)
- Filing history for BOAT INTERNATIONAL GROUP LIMITED (06026344)
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Officers: 25 officers / 21 resignations
INFORMA COSEC LIMITED
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Secretary
- Appointed on
- 1 July 2024
UK Limited Company What's this?
- Registration number
- 3849195
BANE, Simon Robert
- Correspondence address
- Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
COLE, Nicholas Evan
- Correspondence address
- Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
PERKINS, Nicholas Michael
- Correspondence address
- Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Director
JOSEPH, David
- Correspondence address
- The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
- Role Resigned
- Secretary
- Appointed on
- 12 December 2006
- Resigned on
- 23 November 2010
- Nationality
- British
KINGWILL, Kym
- Correspondence address
- 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ
- Role Resigned
- Secretary
- Appointed on
- 25 November 2010
- Resigned on
- 22 February 2012
- Nationality
- British
ARCULUS, Thomas David Guy, Sir
- Correspondence address
- Telefonica O2 Europe, Wellington Street, Slough, Berks, SL1 1YP
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 12 February 2007
- Resigned on
- 31 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BELL, Nicholas Paul
- Correspondence address
- Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 23 June 2015
- Resigned on
- 13 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIDSON, Fraser Robert
- Correspondence address
- 24 Temple Road, Chiswick, London, Uk, W4 5NW
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 12 December 2006
- Resigned on
- 11 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
DOWNHAM, Chris
- Correspondence address
- Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 17 June 2014
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
DUBENS, Peter Adam Daiches
- Correspondence address
- 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 10 January 2014
- Resigned on
- 19 June 2018
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Entrepreneur
EUDEN, Anthony John
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 1 February 2019
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
GOODWIN, Jonathan Philip Pryce
- Correspondence address
- Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 10 January 2014
- Resigned on
- 23 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Financier
GRANT, Ian Douglas
- Correspondence address
- Abbotts Barton Farmhouse, Abbotts Barton, Winchester, Hampshire, SO23 7HY
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 27 May 2010
- Resigned on
- 23 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Partner
GREEN, Richard James
- Correspondence address
- Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 7 November 2008
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
HAIG, Tara Simone
- Correspondence address
- Northcliffe House, Young Street, London, England, W8 5EH
- Role Resigned
- Director
- Date of birth
- October 1984
- Appointed on
- 13 December 2018
- Resigned on
- 20 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
HARRIS, Anthony Charles
- Correspondence address
- 12 Feltham Avenue, East Molesey, Surrey, Uk, KT8 9BL
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 13 December 2006
- Resigned on
- 31 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher
HARTLEY, Andrew John
- Correspondence address
- Gorse Bank, Mount Road, Chobham, Surrey, GU24 8AW
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 12 December 2006
- Resigned on
- 12 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
HOUGH, Michael James
- Correspondence address
- 30-35 Pall Mall, C/O Mh Capital Partners, London, England, SW1Y 5LP
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 20 April 2022
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JOSEPH, David
- Correspondence address
- Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 13 December 2006
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KINGWILL, Kymberley Newton
- Correspondence address
- 41-47, Hartfield Road, Wimbledon, London, SW19 3RQ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 25 November 2010
- Resigned on
- 22 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOORE, Toby Gareth
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 February 2019
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
PATON, John
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 February 2019
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- France
- Occupation
- Chief Executive
TILL, David John
- Correspondence address
- 3 Cadogan Gate, London, England, SW1X 0AS
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 19 June 2018
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOLFSON, Andrew Daniel
- Correspondence address
- 3 Cadogan Gate, London, United Kingdom, SW1X 0AS
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 10 January 2014
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director