BOLERO.NET LIMITED

Suite 2d Swinegate Court East Suite 2d Swinegate Court East, York, YO1 8AJ, England
StatusACTIVE
Company No.03688487
CategoryPrivate Limited Company
Incorporated18 Dec 1998
Age25 years, 5 months, 3 days
JurisdictionEngland Wales

SUMMARY

BOLERO.NET LIMITED is an active private limited company with number 03688487. It was incorporated 25 years, 5 months, 3 days ago, on 18 December 1998. The company address is Suite 2d Swinegate Court East Suite 2d Swinegate Court East, York, YO1 8AJ, England.



People

ISAACS, Maree Mcdonald

Secretary

ACTIVE

Assigned on 27 Mar 2024

Current time on role 1 month, 25 days

ATKINSON, Richard John

Director

Head Of People

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 20 days

CARTLEDGE, Andrew

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 20 days

MALLON, Paul

Secretary

RESIGNED

Assigned on 07 Sep 2000

Resigned on 01 Jul 2022

Time on role 21 years, 9 months, 24 days

PETRE, Blanche

Secretary

RESIGNED

Assigned on 18 Dec 1998

Resigned on 07 Sep 2000

Time on role 1 year, 8 months, 20 days

RIPPON, David John

Secretary

RESIGNED

Assigned on 01 Jul 2022

Resigned on 27 Mar 2024

Time on role 1 year, 8 months, 26 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Dec 1998

Resigned on 18 Dec 1998

Time on role

BARBER, Nicholas Charles Faithorn

Director

Various

RESIGNED

Assigned on 07 Sep 2000

Resigned on 01 Jul 2022

Time on role 21 years, 9 months, 24 days

BAUMAN, Robert Patten

Director

Director

RESIGNED

Assigned on 25 Apr 2001

Resigned on 29 Mar 2002

Time on role 11 months, 4 days

BROTCHIE, Christopher Kelso Bedford

Director

Private Equity

RESIGNED

Assigned on 28 Feb 2007

Resigned on 01 Jul 2022

Time on role 15 years, 4 months, 3 days

COTTI, Daniel

Director

Business Executive

RESIGNED

Assigned on 02 Sep 2015

Resigned on 01 Jul 2022

Time on role 6 years, 9 months, 29 days

EGGERSTEDT, Hans

Director

Company Director

RESIGNED

Assigned on 25 Apr 2001

Resigned on 29 Oct 2004

Time on role 3 years, 6 months, 4 days

FINBOW, Anthony Charles

Director

None

RESIGNED

Assigned on 10 Oct 2012

Resigned on 10 Feb 2014

Time on role 1 year, 4 months

HABGOOD, Nicholas John

Director

Business Executive

RESIGNED

Assigned on 10 Feb 2014

Resigned on 01 Jul 2022

Time on role 8 years, 4 months, 21 days

HENNESSY, Jack

Director

Private Equity

RESIGNED

Assigned on 25 May 2004

Resigned on 28 Feb 2007

Time on role 2 years, 9 months, 3 days

KAMP, Jaap

Director

Senior Executive Vice Presiden

RESIGNED

Assigned on 07 Sep 2000

Resigned on 21 Apr 2005

Time on role 4 years, 7 months, 14 days

KERR, Ian Malcolm

Director

Business Executive

RESIGNED

Assigned on 06 May 2014

Resigned on 22 Mar 2019

Time on role 4 years, 10 months, 16 days

LENANE, James Richard

Director

Venture Capitalist

RESIGNED

Assigned on 07 Sep 2000

Resigned on 26 Jan 2005

Time on role 4 years, 4 months, 19 days

MENZINGER, Bernhard Maria

Director

Company Director

RESIGNED

Assigned on 07 Sep 2000

Resigned on 29 Oct 2004

Time on role 4 years, 1 month, 22 days

MORSE, Barry

Director

Ceo

RESIGNED

Assigned on 07 Sep 2000

Resigned on 30 Jun 2004

Time on role 3 years, 9 months, 23 days

RAYMOND, Andrew

Director

Ceo

RESIGNED

Assigned on 22 Mar 2019

Resigned on 01 Jul 2022

Time on role 3 years, 3 months, 9 days

SALATA, Jean Eric

Director

Managing Partner

RESIGNED

Assigned on 08 Dec 2000

Resigned on 25 May 2004

Time on role 3 years, 5 months, 17 days

SCHRANK, Leonard Harold

Director

Ceo

RESIGNED

Assigned on 18 Dec 1998

Resigned on 07 Sep 2000

Time on role 1 year, 8 months, 20 days

SKINNER, Peter Jackson

Director

Director

RESIGNED

Assigned on 26 Jan 2005

Resigned on 10 Oct 2012

Time on role 7 years, 8 months, 15 days

THOMSON, David, Sir

Director

Consultant

RESIGNED

Assigned on 07 Sep 2000

Resigned on 21 Apr 2005

Time on role 4 years, 7 months, 14 days

VANBEVER, Francis

Director

Chief Financial Officer

RESIGNED

Assigned on 18 Dec 1998

Resigned on 21 Apr 2005

Time on role 6 years, 4 months, 3 days

VONCHEK, Arthur Conrad

Director

Business Executive

RESIGNED

Assigned on 30 Sep 2003

Resigned on 06 May 2014

Time on role 10 years, 7 months, 6 days

WEYDERT, Jean Marie

Director

President Societe General (Par

RESIGNED

Assigned on 18 Dec 1998

Resigned on 07 Sep 2000

Time on role 1 year, 8 months, 20 days

WRIGHT, Timothy James

Director

Venture Capitalist

RESIGNED

Assigned on 07 Sep 2000

Resigned on 03 Mar 2003

Time on role 2 years, 5 months, 26 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Dec 1998

Resigned on 18 Dec 1998

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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