SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247541. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

TAGUS HOUSE
SOUTHAMPTON
SO14 3TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOHANN LESLEY ROBINSON Mar 1961 British Director 2018-07-16 CURRENT
LEE MAURICE HASSALL Jun 1964 British Director 2020-07-15 CURRENT
MR EDWARD JOHN HELPS May 1953 British Director 2018-07-17 CURRENT
MR ASHLEY HIGHFIELD Oct 1965 British Director 2023-07-20 CURRENT
MR MARTIN ROBERT LATIMER Nov 1957 British Director 2021-07-15 CURRENT
MR PAUL GAVIN MARTIN Jun 1968 British Director 2023-07-20 CURRENT
MISS LYNDSAY ALEXANDRA JAMES MCCLAY Oct 1987 British Director 2023-07-20 CURRENT
ROBERT STANLEY PARTON May 1970 British Director 2020-07-15 CURRENT
MR MATTHEW FREDERICK TERENCE BECKWITH Jul 1985 British Director 2020-07-15 CURRENT
MR EARLE MILTON STANNER Sep 1982 British Director 2023-07-26 CURRENT
MR PAUL DOUGLAS MAXFIELD GULLETT Jan 1955 British Director 2017-07-11 CURRENT
MRS JANET SUSAN FREEMAN Apr 1962 British Director 2020-08-01 CURRENT
MR BEN MICHAEL NICHOLS May 1979 British Director 2021-07-15 CURRENT
MR ADRIAN RICHARD BRATT Sep 1979 British Director 2021-07-15 CURRENT
MR JOHN ARTHUR BERTRAM COOK May 1926 British Director RESIGNED
MR MICHAEL JOHN COOK May 1953 British Director 2012-07-01 UNTIL 2014-07-01 RESIGNED
MR JONATHAN EADS Jan 1962 British Director 2008-07-01 UNTIL 2010-05-07 RESIGNED
MR IAN DAVID COOKE Dec 1972 British Director 2015-07-01 UNTIL 2022-07-14 RESIGNED
ANN JULIE DAVIES Jun 1957 British Director 2017-07-11 UNTIL 2018-07-17 RESIGNED
MR ROBERT BRAITHWAITE May 1943 British Director RESIGNED
MR CHRISTOPHER JOHN DAVIS Oct 1945 British Director 1994-01-14 UNTIL 1998-01-19 RESIGNED
MR MURRAY JOHN ELLIS Jul 1961 British Director 2011-02-01 UNTIL 2016-11-17 RESIGNED
MR JAMES GRAZEBROOK Apr 1950 British Director RESIGNED
CHRISTOPHER IAN CLEVERLY Sep 1952 British Director 2007-07-01 UNTIL 2009-11-26 RESIGNED
JOHN PATRICK CLARKE Dec 1944 British Director 2001-03-12 UNTIL 2006-04-05 RESIGNED
COLIN CAMPBELL May 1951 British Director 1997-09-11 UNTIL 1999-07-31 RESIGNED
MRS TAMZIN JANE EVERSHED Jun 1969 British Secretary 2008-05-07 UNTIL 2010-08-03 RESIGNED
MR JAMES EDWARD DAY Secretary 2016-01-19 UNTIL 2018-10-29 RESIGNED
MR NIGEL JOHN Jan 1950 Secretary 1997-09-11 UNTIL 2008-05-07 RESIGNED
MR PAUL VICTOR WAGSTAFFE Jun 1944 British Secretary RESIGNED
MRS ANNE THERESE COLQUHOUN Secretary 2010-08-03 UNTIL 2016-01-29 RESIGNED
CHRISTOPHER ROWAN HORNIDGE Dec 1944 British Director RESIGNED
MR WILLIAM HUGH ALEXANDER BLAGDON Jun 1970 British Director 2017-07-11 UNTIL 2020-07-15 RESIGNED
IAN HOWARD BENNING Oct 1954 British Director 2003-12-16 UNTIL 2007-06-18 RESIGNED
MR ANTHONY ST VINCENT BEECHEY Jul 1946 British Director 1993-01-06 UNTIL 2000-07-06 RESIGNED
MR JOHN BARR Dec 1936 British Director 1993-01-15 UNTIL 1995-01-14 RESIGNED
MR JAMES CHRISTIAN BARKE Feb 1974 British Director 2010-07-01 UNTIL 2015-07-01 RESIGNED
PHILIP ALLEN Jan 1952 British Director 1997-09-11 UNTIL 1999-01-29 RESIGNED
MRS ALICE ELISABETH DRISCOLL Feb 1965 British Director 2017-07-11 UNTIL 2021-07-15 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 1995-01-14 UNTIL 1997-01-13 RESIGNED
MR ALAN RICHARD BOWERS Oct 1958 British Director 2008-07-01 UNTIL 2017-01-31 RESIGNED
MRS LOUISE ALEXANDRA FULLER Mar 1976 British Director 2017-07-11 UNTIL 2018-07-17 RESIGNED
JOHN PATTINSON BUCK Jul 1943 British Director 1998-01-19 UNTIL 2001-11-30 RESIGNED
MS SARAH CATHERINE JANE HANNA Mar 1967 British Director 2010-07-01 UNTIL 2015-07-01 RESIGNED
MR PETER GREGORY Sep 1943 British Director 1993-01-06 UNTIL 1994-01-14 RESIGNED
MR JAMES GRAZEBROOK Apr 1950 British Director 2003-02-05 UNTIL 2005-01-17 RESIGNED
JULIAN GOWING Sep 1961 British Director 2006-03-28 UNTIL 2010-04-01 RESIGNED
MR PETER TIMOTHY CHESTERFIELD GORDON Feb 1963 British Director 2009-07-01 UNTIL 2017-07-11 RESIGNED
CHRISTOPHER RICHARD CHESTERFIELD GORDON Mar 1954 British Director 2005-05-30 UNTIL 2008-06-30 RESIGNED
FRANK LEONARD FISH Jun 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Marine Federation Limited 2016-04-06 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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