Bolero International Limited
- Company number
- 03523400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1998
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Wisetech Global (UK) Ltd (3 companies)
Registered office
Previous names
- Bolero Operations Limited (until 17 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Ian Leslie | Secretary | 3 Mar 1998 | 21 Apr 1998 |
| BRYANT, Charles | Director | 3 Mar 1998 | 11 May 1999 |
| JESPERS, Willy | Director | 11 May 1999 | 27 Sep 2000 |
| WEYDERT, Jean Marie | Director | 21 Apr 1998 | 27 Sep 2000 |
| MARTIN-CLARK, David Lindsay | Director | 3 Mar 1998 | 27 Sep 2000 |
| BAUMAN, Robert Patten | Director | 25 Apr 2001 | 29 Mar 2002 |
| WRIGHT, Timothy James | Director | 27 Sep 2000 | 3 Mar 2003 |
| SALATA, Jean Eric | Director | 8 Dec 2000 | 25 May 2004 |
| MORSE, Barry | Director | 27 Sep 2000 | 30 Jun 2004 |
| EGGERSTEDT, Hans | Director | 25 Apr 2001 | 29 Oct 2004 |
| MENZINGER, Bernhard Maria | Director | 21 Apr 1998 | 29 Oct 2004 |
| LENANE, James Richard | Director | 27 Sep 2000 | 26 Jan 2005 |
| VANBEVER, Francis | Director | 27 Sep 2000 | 21 Apr 2005 |
| THOMSON, David, Sir | Director | 21 Apr 1998 | 21 Apr 2005 |
| KAMP, Jaap | Director | 21 Apr 1998 | 21 Apr 2005 |
| HENNESSY, Jack | Director | 25 May 2004 | 28 Feb 2007 |
| SKINNER, Peter Jackson | Director | 26 Jan 2005 | 10 Oct 2012 |
| FINBOW, Anthony Charles | Director | 10 Oct 2012 | 10 Feb 2014 |
| VONCHEK, Arthur Conrad | Director | 30 Sep 2003 | 6 May 2014 |
| KERR, Ian Malcolm | Director | 6 May 2014 | 22 Mar 2019 |
| RAYMOND, Andrew | Director | 22 Mar 2019 | 1 Jul 2022 |
| COTTI, Daniel | Director | 2 Sep 2015 | 1 Jul 2022 |
| HABGOOD, Nicholas John | Director | 10 Feb 2014 | 1 Jul 2022 |
| BROTCHIE, Christopher Kelso Bedford | Director | 28 Feb 2007 | 1 Jul 2022 |
| BARBER, Nicholas Charles Faithorn | Director | 29 Jun 1998 | 1 Jul 2022 |
| MALLON, Paul | Secretary | 21 Apr 1998 | 1 Jul 2022 |
| ATKINSON, Richard John | Director | 1 Jul 2022 | 19 Oct 2022 |
| RIPPON, David John | Secretary | 1 Jul 2022 | 27 Mar 2024 |
| CARTLEDGE, Andrew | Director | 1 Jul 2022 | 8 Dec 2025 |
| PHAM, Caroline Hoang | Director | 26 Aug 2025 | |
| ISAACS, Maree Mcdonald | Secretary | 27 Mar 2024 | |
| MANN, Stuart Anthony | Director | 19 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolero.Net Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£8,732,873 | £491,101 | 4 |
| 30 Jun 2023 | -£9,745,812 | £36,208 | 35 |
| 30 Jun 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Bolero International Limited → Bolero.net Limited → Wisetech Global (UK) Ltd
Directors’ other companies
- MANN, Stuart Anthony - Director at Shipamax Ltd
- MANN, Stuart Anthony - Director at Wisetech Global (UK) Ltd
- MANN, Stuart Anthony - Director at Eagle Bj Holdings Limited
Registered address
996 companies are registered at this address - likely a registration agent.