BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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

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
• Place of residence: Switzerland

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
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• 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: 13 December 2006
• Resigned on: 31 August 2015
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

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
• 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: 22 February 2012
• Nationality: British
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: France

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
• Place of residence: United Kingdom

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
• Place of residence: England