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

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• 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

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
• Occupation: Accountant

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
• Occupation: Director

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
• Occupation: Publisher

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

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
• Country of residence: England
• Occupation: Chief Executive

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
• Country of residence: United Kingdom
• Occupation: Publisher

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
• Occupation: President General Director

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
• 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: 21 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Occupation: Sales Director

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
• Country of residence: England
• Occupation: Chief Executive

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
• Country of residence: France
• Occupation: Company Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Financial Director

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