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Nom

Boat International Business Limited
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08731010 Show on Companies House
Noms Précédents
  • Boat Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lepe Partners (Boat) Lp Status: Active Notified: 06/04/2016 Companies House Number: 00073014 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Stephen Andrew London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Informa Cosec Limited 5 Howick Place, London, England, SW1P 1WG Status: Active Notified: 01/07/2024 Role: Corporate-Secretary Companies House Number: 03849195
    Martell, Patrick Neil London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Paton, John London, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Euden, Anthony John London, England Status: Ceased Notified: 01/02/2019 Ceased: 01/07/2024 Date of Birth: 03/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hough, Michael James London, England Status: Ceased Notified: 20/04/2022 Ceased: 01/07/2024 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moore, Toby Gareth London, England Status: Ceased Notified: 01/02/2019 Ceased: 01/07/2024 Date of Birth: 12/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Till, David John London, United Kingdom Status: Ceased Notified: 19/06/2018 Ceased: 01/07/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wolfson, Andrew Daniel London, United Kingdom Status: Ceased Notified: 14/10/2013 Ceased: 01/07/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Boat International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06026344 Nature of Control
  • Ownership of shares - 75% or more
    •