BOLERO INTERNATIONAL LIMITED - YORK


Company Profile Company Filings

Overview

BOLERO INTERNATIONAL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BOLERO INTERNATIONAL LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03523400. The accounts status is SMALL and accounts are next due on 30/06/2024.

BOLERO INTERNATIONAL LIMITED - YORK

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/06/2024

Registered Office

SUITE 2D SWINEGATE COURT EAST
YORK
YO1 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MANN May 1975 British Director 2022-10-19 CURRENT
MR DAVID JOHN RIPPON Secretary 2022-07-01 CURRENT
ANDREW CARTLEDGE Jun 1969 British Director 2022-07-01 CURRENT
DAVID LINDSAY MARTIN-CLARK Jun 1937 British Director 1998-03-03 UNTIL 2000-09-27 RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 British Director 2000-09-27 UNTIL 2003-03-03 RESIGNED
PAUL MALLON Nov 1962 British Secretary 1998-04-21 UNTIL 2022-07-01 RESIGNED
MR IAN LESLIE HEWITT May 1947 British Secretary 1998-03-03 UNTIL 1998-04-21 RESIGNED
JEAN MARIE WEYDERT Sep 1935 French Director 1998-04-21 UNTIL 2000-09-27 RESIGNED
MR IAN MALCOLM KERR May 1966 British Director 2014-05-06 UNTIL 2019-03-22 RESIGNED
MR ARTHUR CONRAD VONCHEK Oct 1955 British Director 2003-09-30 UNTIL 2014-05-06 RESIGNED
FRANCIS VANBEVER Apr 1958 Belgian Director 2000-09-27 UNTIL 2005-04-21 RESIGNED
SIR DAVID THOMSON Feb 1940 British Director 1998-04-21 UNTIL 2005-04-21 RESIGNED
MR PETER JACKSON SKINNER Oct 1944 British Director 2005-01-26 UNTIL 2012-10-10 RESIGNED
JEAN ERIC SALATA Dec 1965 American Director 2000-12-08 UNTIL 2004-05-25 RESIGNED
MR ANDREW RAYMOND Sep 1967 American Director 2019-03-22 UNTIL 2022-07-01 RESIGNED
BARRY MORSE Aug 1957 American Director 2000-09-27 UNTIL 2004-06-30 RESIGNED
BERNHARD MARIA MENZINGER Jun 1937 Swiss Director 1998-04-21 UNTIL 2004-10-29 RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 1998-06-29 UNTIL 2022-07-01 RESIGNED
JAMES RICHARD LENANE Jun 1972 British Director 2000-09-27 UNTIL 2005-01-26 RESIGNED
WILLY JESPERS Jan 1948 Belgian Director 1999-05-11 UNTIL 2000-09-27 RESIGNED
JAAP KAMP Aug 1945 Dutch Director 1998-04-21 UNTIL 2005-04-21 RESIGNED
MR RICHARD JOHN ATKINSON Jan 1977 British,Australian Director 2022-07-01 UNTIL 2022-10-19 RESIGNED
JACK HENNESSY Feb 1969 Australian Director 2004-05-25 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS JOHN HABGOOD Apr 1965 English Director 2014-02-10 UNTIL 2022-07-01 RESIGNED
MR ANTHONY CHARLES FINBOW Aug 1963 British Director 2012-10-10 UNTIL 2014-02-10 RESIGNED
HANS EGGERSTEDT Mar 1938 German Director 2001-04-25 UNTIL 2004-10-29 RESIGNED
MR DANIEL COTTI Feb 1959 Swiss Director 2015-09-02 UNTIL 2022-07-01 RESIGNED
CHARLES DUDLEY HUMPHREY BRYANT Nov 1948 British Director 1998-03-03 UNTIL 1999-05-11 RESIGNED
CHRISTOPHER BROTCHIE Feb 1946 British Director 2007-02-28 UNTIL 2022-07-01 RESIGNED
ROBERT PATTEN BAUMAN Mar 1931 American Director 2001-04-25 UNTIL 2002-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolero.Net Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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