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Companies/03523400

Bolero International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137382222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
CP
Caroline Hoang PhamCurrent director
Appointed 2025-08-26 · 1 yr · Director
MI
Maree IsaacsCurrent secretary
Appointed 2024-03-27 · 2 yrs
+4 others
SM
Stuart MannCurrent director
Appointed 2022-10-19 · 3 yrs · Project Manager
+12 others
Show 29 historical appointments
DR
David RipponResigned secretary
Resigned 2022-07-01 · 1 yr
RA
Richard AtkinsonResigned director
Resigned 2022-07-01 · Head Of People
AC
Andrew CartledgeResigned director
Resigned 2022-07-01 · 3 yrs · Interim Ceo
AR
Andrew RaymondResigned director
Resigned 2019-03-22 · 3 yrs · Ceo
DC
Daniel CottiResigned director
Resigned 2015-09-02 · 6 yrs · Business Executive
IK
Ian KerrResigned director
Resigned 2014-05-06 · 4 yrs · Business Executive
NH
Nicholas HabgoodResigned director
Resigned 2014-02-10 · 8 yrs · Business Executive
AF
Anthony FinbowResigned director
Resigned 2012-10-10 · 1 yr · None
CB
Christopher BrotchieResigned director
Resigned 2007-02-28 · 15 yrs · Private Equity
PS
Peter SkinnerResigned director
Resigned 2005-01-26 · 7 yrs · Director
JH
Jack HennessyResigned director
Resigned 2004-05-25 · 2 yrs · Private Equity
AV
Arthur VonchekResigned director
Resigned 2003-09-30 · 10 yrs · Business Executive
HE
Hans EggerstedtResigned director
Resigned 2001-04-25 · 3 yrs · Company Director
RB
Robert BaumanResigned director
Resigned 2001-04-25 · Director
JS
Jean SalataResigned director
Resigned 2000-12-08 · 3 yrs · Managing Partner
JL
James LenaneResigned director
Resigned 2000-09-27 · 4 yrs · Venture Capitalist
FV
Francis VanbeverResigned director
Resigned 2000-09-27 · 4 yrs · Chief Financial Officer
TW
Timothy WrightResigned director
Resigned 2000-09-27 · 2 yrs · Venture Capitalist
BM
Barry MorseResigned director
Resigned 2000-09-27 · 3 yrs · Ceo
WJ
Willy JespersResigned director
Resigned 1999-05-11 · 1 yr · Vice President
NB
Nicholas BarberResigned director
Resigned 1998-06-29 · 24 yrs · Various
JK
Jaap KampResigned director
Resigned 1998-04-21 · 7 yrs · Senior Executive Vice Pres
BM
Bernhard MenzingerResigned director
Resigned 1998-04-21 · 6 yrs · Consultant
DT
David ThomsonResigned director
Resigned 1998-04-21 · 7 yrs · Consultant
JW
Jean WeydertResigned director
Resigned 1998-04-21 · 2 yrs · Company Director
PM
Paul MallonResigned secretary
Resigned 1998-04-21 · 24 yrs
CB
Charles BryantResigned director
Resigned 1998-03-03 · 1 yr · Financial Executive
IH
Ian HewittResigned secretary
Resigned 1998-03-03
DM
David Martin ClarkResigned director
Resigned 1998-03-03 · 2 yrs · Manager Mutual Insurance Assoc

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active