BOAT INTERNATIONAL MEDIA LIMITED

Company number 02650007

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
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Simon Robert BANE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: England
• Identity verification status: Verification requirements complete

CHALMIN, Christian Jean

• Correspondence address: Garden Flat, 52 Richmond Hill, Richmond, Surrey, TW10 6RQ
• Role (Resigned): Secretary
• Appointed on: 29 January 1992
• Resigned on: 24 September 1993
• Nationality: French

GREENFIELD, Andrew Victor William

• Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
• Role (Resigned): Secretary
• Appointed on: 29 October 1991
• Resigned on: 27 November 1991
• Nationality: British

JOSEPH, David

• Correspondence address: The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• 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: 21 January 2012
• Nationality: British

PHILIPPE-SERPAULT, Michele Alice Claude

• Correspondence address: 9 Rue Bourlon-Clauzel, Ville Diavray 92410, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 November 1991
• Resigned on: 20 January 1992
• Nationality: French

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1998
• Resigned on: 2 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1991
• Resigned on: 29 October 1991

CHALMIN, Christian Jean

• Correspondence address: Garden Flat, 52 Richmond Hill, Richmond, Surrey, TW10 6RQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 October 1991
• Resigned on: 2 August 2004
• Nationality: French

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
• Place of residence: England

EUDEN, Anthony John

• Correspondence address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2019
• Resigned on: 1 July 2024
• Nationality: British
• Place of residence: England

HARRIS, Anthony Charles

• Correspondence address: 12 Feltham Avenue, East Molesey, Surrey, Uk, KT8 9BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 August 2004
• Resigned on: 31 August 2015
• Nationality: British
• Place of residence: United Kingdom

JACOB, Denis

• Correspondence address: 12 Rue Kempf, 78430 Loupeciennes, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 August 1993
• Resigned on: 12 July 1996
• Nationality: French

JOSEPH, David

• Correspondence address: The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 August 2004
• Resigned on: 23 November 2010
• Nationality: British
• Place of residence: United Kingdom

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: 21 January 2012
• Nationality: British
• Place of residence: United Kingdom

MACLEAN, Malcolm

• Correspondence address: 21 Ferndale Avenue, Chertsey, Surrey, KT16 9RB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 1998
• Resigned on: 22 January 2002
• Nationality: British

MOORE, Toby Gareth

• Correspondence address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2019
• Resigned on: 1 July 2024
• Nationality: British
• Place of residence: England

PATON, John

• Correspondence address: Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 2018
• Resigned on: 1 July 2024
• Nationality: British
• Place of residence: France

PHILIPPE-SERPAULT, Michele Alice Claude

• Correspondence address: 9 Rue Bourlon-Clauzel, Ville Diavray 92410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 November 1991
• Resigned on: 20 January 1992
• Nationality: French

PHILIPPE-SERPAULT, Michile Alig Claude

• Correspondence address: 9 Avenue Bowrlon-Clauzel, 92410 Vile D Avray, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 October 1991
• Resigned on: 20 January 1992
• Nationality: French

RONGIER, Dominique Jean-Marc

• Correspondence address: 24 Rue Octave Feuillet, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 January 1992
• Resigned on: 1 August 1993
• Nationality: French

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1991
• Resigned on: 29 October 1991