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BOAT INTERNATIONAL MEDIA LIMITED

Company number 02650007

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Officers: 21 officers / 18 resignations

EUDEN, Anthony John

Correspondence address
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Role Active
Director
Date of birth
March 1972
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

MOORE, Toby Gareth

Correspondence address
Hartfield House First Floor, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Role Active
Director
Date of birth
December 1969
Appointed on
1 February 2019
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 Active
Director
Date of birth
May 1957
Appointed on
30 November 2018
Nationality
British
Country of residence
France
Occupation
Company 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

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

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

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

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

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

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

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