# Bolero.net Limited

## Details

- **Company number:** [03688487](https://find-and-update.company-information.service.gov.uk/company/03688487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 1998
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wisetech Global (UK) Ltd](/group/44971) (3 companies)


## 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 |
| BARBER, Nicholas Charles Faithorn | director | 7 Sep 2000 | 1 Jul 2022 |
| MALLON, Paul | secretary | 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 2024 | 2 |
| 30 Jun 2023 | 7 |



## Owned by

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



## Controls

- [Bolero International Limited](/company/03523400) (03523400)



## Directors' other companies

- [PHAM, Caroline Hoang](/person/5585600) - director at [Shipamax Ltd](/company/10057018)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Wisetech Global (UK) Ltd](/company/06741856)
- [PHAM, Caroline Hoang](/person/5585600) - director at [Wisetech Global (International) Ltd](/company/12240176)



## Registered address

1,006 companies are registered at this address - likely a registration agent.