# Bolero International Limited

## Details

- **Company number:** [03523400](https://find-and-update.company-information.service.gov.uk/company/03523400)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1998
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Wisetech Global (UK) Ltd](/group/44971) (3 companies)


## 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 2024 | -£8,732,873 | £491,101 | 4 |
| 30 Jun 2023 | -£9,745,812 | £36,208 | 35 |



## Owned by

Bolero International Limited → [Bolero.net Limited](/company/03688487) → [Wisetech Global (UK) Ltd](/company/06741856)




## Directors' other companies

- [MANN, Stuart Anthony](/person/5585565) - director at [Shipamax Ltd](/company/10057018)
- [MANN, Stuart Anthony](/person/5585565) - director at [Wisetech Global (UK) Ltd](/company/06741856)
- [MANN, Stuart Anthony](/person/5585565) - director at [Eagle Bj Holdings Limited](/company/13522428)
- [MANN, Stuart Anthony](/person/5585565) - director at [Logistyx Technologies International Limited](/company/06678299)
- [MANN, Stuart Anthony](/person/5585565) - director at [Wisetech Global (International) Ltd](/company/12240176)



## Registered address

1,003 companies are registered at this address - likely a registration agent.