Bolero.net Limited
- Company number
- 03688487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wisetech Global (UK) Ltd (3 companies)
Registered office
Previous names
- S.w.i.f.t. Holding UK Limited (until 6 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Dec 1998 | 18 Dec 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Dec 1998 | 18 Dec 1998 |
| WEYDERT, Jean Marie | Director | 18 Dec 1998 | 7 Sep 2000 |
| SCHRANK, Leonard Harold | Director | 18 Dec 1998 | 7 Sep 2000 |
| PETRE, Blanche | Secretary | 18 Dec 1998 | 7 Sep 2000 |
| BAUMAN, Robert Patten | Director | 25 Apr 2001 | 29 Mar 2002 |
| WRIGHT, Timothy James | Director | 7 Sep 2000 | 3 Mar 2003 |
| SALATA, Jean Eric | Director | 8 Dec 2000 | 25 May 2004 |
| MORSE, Barry | Director | 7 Sep 2000 | 30 Jun 2004 |
| EGGERSTEDT, Hans | Director | 25 Apr 2001 | 29 Oct 2004 |
| MENZINGER, Bernhard Maria | Director | 7 Sep 2000 | 29 Oct 2004 |
| LENANE, James Richard | Director | 7 Sep 2000 | 26 Jan 2005 |
| KAMP, Jaap | Director | 7 Sep 2000 | 21 Apr 2005 |
| THOMSON, David, Sir | Director | 7 Sep 2000 | 21 Apr 2005 |
| VANBEVER, Francis | Director | 18 Dec 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 |
| MALLON, Paul | Secretary | 7 Sep 2000 | 1 Jul 2022 |
| BARBER, Nicholas Charles Faithorn | Director | 7 Sep 2000 | 1 Jul 2022 |
| RIPPON, David John | Secretary | 1 Jul 2022 | 27 Mar 2024 |
| ATKINSON, Richard John | Director | 1 Jul 2022 | 25 Jan 2025 |
| CARTLEDGE, Andrew | Director | 1 Jul 2022 | 16 Oct 2025 |
| FITZPATRICK, Barry | Director | 16 Oct 2025 | |
| PHAM, Caroline Hoang | Director | 25 Jan 2025 | |
| ISAACS, Maree Mcdonald | Secretary | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baring Asia Ii Holdings (9) Limited. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Mar 2017 |
| Azini Capital Partners Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jul 2022 |
| Wisetech Global (Uk) Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | 2 |
| 30 Jun 2023 | 7 |
| 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 | - |
Connections
Owned by
Bolero.net Limited → Wisetech Global (UK) Ltd
Controls
- Bolero International Limited (03523400)
Directors’ other companies
- PHAM, Caroline Hoang - Director at Shipamax Ltd
- PHAM, Caroline Hoang - Director at Wisetech Global (UK) Ltd
Registered address
998 companies are registered at this address - likely a registration agent.