Company information:
Boat International Group Limited (No: 06026344)
Address: HARTFIELD HOUSE FIRST FLOOR 41-47 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3RQ
Status: Active
Incorporated: 12-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: ANTHONY JOHN EUDEN ( DOB: Mar-1972 From: Feb-2019 )
Current Director: MICHAEL JAMES HOUGH ( DOB: Aug-1960 From: Apr-2022 )
Current Director: MICHAEL HOUGH ( DOB: Aug-1960 From: Apr-2022 )
Current Director: TOBY GARETH MOORE ( DOB: Dec-1969 From: Feb-2019 )
Current Director: JOHN PATON ( DOB: May-1957 From: Feb-2019 )
Current Director: DAVID JOHN TILL ( DOB: Nov-1963 From: Jun-2018 )
Current Director: ANDREW DANIEL WOLFSON ( DOB: Mar-1969 From: Jan-2014 )
Resigned Director: THOMAS DAVID GUY ARCULUS ( From: Feb-2007 To: Jul-2010 )
Resigned Director: NICHOLAS PAUL BELL ( From: Jun-2015 To: Dec-2018 )
Resigned Director: FRASER ROBERT DAVIDSON ( DOB: May-1975 From: Dec-2006 To: Jan-2010 )
Resigned Director: CHRIS DOWNHAM ( DOB: Sep-1972 From: Jun-2014 To: Nov-2018 )
Resigned Director: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966 From: Jan-2014 To: Jun-2018 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Jan-2014 To: Jun-2015 )
Resigned Director: IAN DOUGLAS GRANT ( DOB: Dec-1948 From: May-2010 To: Jun-2011 )
Resigned Director: RICHARD JAMES GREEN ( DOB: Jul-1962 From: Nov-2008 To: Sep-2013 )
Resigned Director: TARA SIMONE HAIG ( DOB: Oct-1984 From: Dec-2018 To: Apr-2022 )
Resigned Director: ANTHONY CHARLES HARRIS ( DOB: Mar-1960 From: Dec-2006 To: Aug-2015 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Apr-1960 From: Dec-2006 To: Sep-2008 )
Resigned Director: DAVID JOSEPH ( DOB: Mar-1965 From: Dec-2006 To: Jan-2014 )
Resigned Director: KYMBERLEY NEWTON KINGWILL ( DOB: Feb-1960 From: Nov-2010 To: Feb-2012 )
Resigned Secretary: DAVID JOSEPH ( DOB: Mar-1965 From: Dec-2006 To: Nov-2010 )
Resigned Secretary: KYM KINGWILL ( From: Nov-2010 To: Feb-2012 )
Persons of Significant Control:
Boat Bidco Limited, 3 Cadogan Gate Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)