THE BOAT RACE COMPANY LIMITED
LONDON P TO M LIMITED

Hellopages » Greater London » Southwark » SE1 0UH

Company number 02544376
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Miss Fiona Jane Morrison as a director on 6 October 2016; Termination of appointment of Robin Alistair Waterer as a director on 6 October 2016. The most likely internet sites of THE BOAT RACE COMPANY LIMITED are www.theboatracecompany.co.uk, and www.the-boat-race-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Boat Race Company Limited is a Private Limited Company. The company registration number is 02544376. The Boat Race Company Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of The Boat Race Company Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BOOMLA, Mark Adam is a Secretary of the company. BISHOP, Catherine Jane, Dr is a Director of the company. BRIDGE, Peter Alan John is a Director of the company. GILLESPIE, Robert Andrew Joseph is a Director of the company. MORRISON, Fiona Jane is a Director of the company. MURISON, Fergus William is a Director of the company. SEARLE, David John is a Director of the company. TROUP, Anna Evelyn is a Director of the company. WITHERS, Paul Nigel is a Director of the company. Secretary BOOMLA, Mark Adam has been resigned. Secretary LINDSEY, Julia has been resigned. Secretary SUPRAN, Jonathan Michael has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLEN, Robert Charles has been resigned. Director BAIRD, Andrew Gerald Harvey has been resigned. Director BEHRENS, James has been resigned. Director BRIDGE, Peter has been resigned. Director CHUGANI, Neil has been resigned. Director CLARKE, Richard James Scott has been resigned. Director CLARRY, Nicholas James has been resigned. Director CLEGG, Robert Duncan has been resigned. Director DALLEY, Christopher John has been resigned. Director DAWKINS, William Mark Ransford has been resigned. Director DUNN, David Christy has been resigned. Director EVANS, William Mark has been resigned. Director GILL, Alison Jane has been resigned. Director HAYCOCK, Martin has been resigned. Director HUMPHREYS, Charles Paul Alastair has been resigned. Director JACOBS, Howard Robert has been resigned. Director MACDONALD, Donald Hugh Munro has been resigned. Director MARKS, John, Dr has been resigned. Director MATHESON, Hugh Patrick has been resigned. Director MORLAND, Miles Quintin has been resigned. Director MURISON, Andrew Howard has been resigned. Director PHELPS, Annamarie has been resigned. Director PLUNKETT, Stephen George Hedley has been resigned. Director RANKOV, Nikolas Boris, Dr has been resigned. Director RICHARDSON, Hugh Francis has been resigned. Director RICHMOND, Charles Lynton has been resigned. Director RODRIGUES, Christopher John has been resigned. Director SNOW, Daniel Robert has been resigned. Director STEPHENS, Roger John has been resigned. Director TRAVIS, Quintus Richard Curtis Leigh has been resigned. Director VARDEY, Giles Edwin has been resigned. Director WATERER, Robin Alistair has been resigned. Director WILLIAMS, Michael Duncan has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BOOMLA, Mark Adam
Appointed Date: 18 October 2007
Director
BISHOP, Catherine Jane, Dr
Appointed Date: 21 January 2014
54 years old
Director
BRIDGE, Peter Alan John
Appointed Date: 21 April 2009
53 years old
Director
GILLESPIE, Robert Andrew Joseph
Appointed Date: 21 April 2009
70 years old
Director
MORRISON, Fiona Jane
Appointed Date: 06 October 2016
68 years old
Director
MURISON, Fergus William
Appointed Date: 12 January 2016
67 years old
Director
SEARLE, David John
Appointed Date: 29 September 2009
70 years old
Director
TROUP, Anna Evelyn
Appointed Date: 22 June 2016
55 years old
Director
WITHERS, Paul Nigel
Appointed Date: 02 October 2014
69 years old

Resigned Directors

Secretary
BOOMLA, Mark Adam
Resigned: 15 September 2004
Appointed Date: 26 February 2001
Secretary
LINDSEY, Julia
Resigned: 18 October 2007
Appointed Date: 15 September 2004
Secretary
SUPRAN, Jonathan Michael
Resigned: 26 February 2001
Appointed Date: 15 February 1993
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 February 1993
Director
ALLEN, Robert Charles
Resigned: 12 January 2015
Appointed Date: 20 April 2010
51 years old
Director
BAIRD, Andrew Gerald Harvey
Resigned: 06 October 2016
Appointed Date: 24 April 2012
71 years old
Director
BEHRENS, James
Resigned: 26 September 2011
Appointed Date: 20 September 2010
56 years old
Director
BRIDGE, Peter
Resigned: 26 June 2008
Appointed Date: 27 June 2005
53 years old
Director
CHUGANI, Neil
Resigned: 20 September 2010
Appointed Date: 15 September 2004
56 years old
Director
CLARKE, Richard James Scott
Resigned: 22 January 2013
Appointed Date: 15 September 2004
78 years old
Director
CLARRY, Nicholas James
Resigned: 22 June 2016
Appointed Date: 26 September 2011
53 years old
Director
CLEGG, Robert Duncan
Resigned: 26 May 2004
Appointed Date: 15 February 1993
83 years old
Director
DALLEY, Christopher John
Resigned: 05 July 2011
Appointed Date: 21 April 2009
76 years old
Director
DAWKINS, William Mark Ransford
Resigned: 24 April 2012
Appointed Date: 26 June 2008
69 years old
Director
DUNN, David Christy
Resigned: 03 October 1998
Appointed Date: 28 July 1997
86 years old
Director
EVANS, William Mark
Resigned: 15 February 1993
68 years old
Director
GILL, Alison Jane
Resigned: 22 June 2016
Appointed Date: 09 July 2012
59 years old
Director
HAYCOCK, Martin
Resigned: 20 September 2010
Appointed Date: 15 September 2004
52 years old
Director
HUMPHREYS, Charles Paul Alastair
Resigned: 06 October 2016
Appointed Date: 20 September 2010
48 years old
Director
JACOBS, Howard Robert
Resigned: 02 June 2014
Appointed Date: 26 May 2004
73 years old
Director
MACDONALD, Donald Hugh Munro
Resigned: 26 May 2004
Appointed Date: 28 July 1997
69 years old
Director
MARKS, John, Dr
Resigned: 21 April 1999
Appointed Date: 08 October 1998
101 years old
Director
MATHESON, Hugh Patrick
Resigned: 10 January 2006
Appointed Date: 03 December 2001
76 years old
Director
MORLAND, Miles Quintin
Resigned: 08 October 1998
Appointed Date: 12 June 1996
81 years old
Director
MURISON, Andrew Howard
Resigned: 15 September 2004
Appointed Date: 21 April 1999
77 years old
Director
PHELPS, Annamarie
Resigned: 21 January 2014
Appointed Date: 06 February 2012
59 years old
Director
PLUNKETT, Stephen George Hedley
Resigned: 28 July 1997
Appointed Date: 15 February 1993
71 years old
Director
RANKOV, Nikolas Boris, Dr
Resigned: 12 June 1996
Appointed Date: 15 February 1993
71 years old
Director
RICHARDSON, Hugh Francis
Resigned: 21 January 2014
Appointed Date: 24 April 2012
76 years old
Director
RICHMOND, Charles Lynton
Resigned: 06 October 2016
Appointed Date: 08 October 1998
62 years old
Director
RODRIGUES, Christopher John
Resigned: 27 June 2005
76 years old
Director
SNOW, Daniel Robert
Resigned: 21 January 2014
Appointed Date: 20 June 2006
46 years old
Director
STEPHENS, Roger John
Resigned: 02 October 2014
Appointed Date: 05 July 2011
64 years old
Director
TRAVIS, Quintus Richard Curtis Leigh
Resigned: 15 January 2008
Appointed Date: 09 November 2004
61 years old
Director
VARDEY, Giles Edwin
Resigned: 21 April 2009
Appointed Date: 23 June 2004
69 years old
Director
WATERER, Robin Alistair
Resigned: 06 October 2016
Appointed Date: 15 January 2008
69 years old
Director
WILLIAMS, Michael Duncan
Resigned: 26 May 2004
Appointed Date: 12 June 1996
74 years old

THE BOAT RACE COMPANY LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
30 Nov 2016
Appointment of Miss Fiona Jane Morrison as a director on 6 October 2016
23 Nov 2016
Termination of appointment of Robin Alistair Waterer as a director on 6 October 2016
23 Nov 2016
Termination of appointment of Charles Lynton Richmond as a director on 6 October 2016
23 Nov 2016
Termination of appointment of Charles Paul Alastair Humphreys as a director on 6 October 2016
...
... and 143 more events
28 Jun 1991
Director resigned;new director appointed
28 Jun 1991
Director resigned;new director appointed
28 Jun 1991
Accounting reference date notified as 31/03
27 Jun 1991
Company name changed trushelfco (no. 1658) LIMITED\certificate issued on 28/06/91
28 Sep 1990
Incorporation

Similar Companies

THE BOAT OF GARTEN HOTEL LIMITED THE BOAT PEN LIMITED THE BOAT RACE MUSEUM LIMITED THE BOAT SHACK LIMITED THE BOAT SHED TRAINING & FITNESS LIMITED THE BOAT SHEPHERD LTD THE BOAT SHOP (MK) LTD