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Company02746437Active

Boatfolk Marinas Limited

Private limited company, incorporated 10 September 1992, Southampton

Directors

Current

4

Retired

18

Closed

—

Full officer details for Boatfolk Marinas Limited

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Director details

Director nameMr Simon Nicholas Haigh
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date25 March 2021 (28 years, 6 months after company formation)
Appointment duration5 years, 7 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameMr Peter Hamilton Bradshaw
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 September 2025 (33 years after company formation)
Appointment duration1 year, 1 month
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameMr John Mischa Cervenka
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 September 2025 (33 years after company formation)
Appointment duration1 year, 1 month
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameMr Geoffrey Andrew Collins
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date16 September 2025 (33 years after company formation)
Appointment duration1 year, 1 month
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameMr John Michael Dean
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 September 1992 (2 weeks, 2 days after company formation)
Appointment duration26 years, 11 months (Resigned 05 September 2019)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressPoole Sign up free to see the full address
Director nameMr Richard John Reddyhoff
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 September 1992 (2 weeks, 2 days after company formation)
Appointment duration30 years, 9 months (Resigned 30 June 2023)
Assigned occupationEngineer
Country of residenceEngland
Correspondence addressRingwood Sign up free to see the full address
Director nameMr Richard John Reddyhoff
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date26 September 1992 (2 weeks, 2 days after company formation)
Appointment duration18 years, 1 month (Resigned 31 October 2010)
Assigned occupationEngineer
Country of residenceEngland
Correspondence addressRingwood Sign up free to see the full address
Director nameMr James John Beaver
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2004 (11 years, 3 months after company formation)
Appointment duration5 years, 8 months (Resigned 18 September 2009)
Assigned occupationCompany Director
Correspondence addressLower Swanwick Sign up free to see the full address
Director nameMr Graham William Latham
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 2007 (14 years, 6 months after company formation)
Appointment duration10 years, 9 months (Resigned 31 December 2017)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressWimborne Sign up free to see the full address
Director nameSteven Robert Godden
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date01 November 2008 (16 years, 1 month after company formation)
Appointment duration1 year, 10 months (Resigned 31 August 2010)
Assigned occupationCompany Director
Correspondence addressPoole Sign up free to see the full address
Director nameGraham William Latham
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 October 2010 (18 years, 1 month after company formation)
Appointment duration8 years, 10 months (Resigned 31 August 2019)
Assigned occupationCompany Director
Correspondence addressRingwood Sign up free to see the full address
Director nameMr Michael Andrew Charles Prideaux
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 May 2015 (22 years, 8 months after company formation)
Appointment duration9 years, 5 months (Resigned 05 November 2024)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressPortland Sign up free to see the full address
Director nameMr Leopold Sinclair Tetley Hall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 June 2015 (22 years, 9 months after company formation)
Appointment duration5 months, 3 weeks (Resigned 30 November 2015)
Assigned occupationInvestment Professional
Country of residenceUnited Kingdom
Correspondence addressPortland Sign up free to see the full address
Director nameMr Charles Henry Knight
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 June 2015 (22 years, 9 months after company formation)
Appointment duration5 months, 3 weeks (Resigned 30 November 2015)
Assigned occupationInvestent Professional
Country of residenceWales
Correspondence addressPortland Sign up free to see the full address
Director nameMr Lucas Daniel Shotts
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 October 2019 (27 years, 1 month after company formation)
Appointment duration5 years, 11 months (Resigned 16 September 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameHannah Elizabeth McCarthy
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 October 2019 (27 years, 1 month after company formation)
Appointment duration5 years, 11 months (Resigned 16 September 2025)
Assigned occupationFinance Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameMr Philip Henry Lay
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 March 2021 (28 years, 6 months after company formation)
Appointment durationResigned same day (Resigned 25 March 2021)
Assigned occupationCompany Director
Country of residenceWales
Correspondence addressSouthampton Sign up free to see the full address
Director nameMr David James Reynolds
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 March 2021 (28 years, 6 months after company formation)
Appointment duration6 months, 3 weeks (Resigned 13 October 2021)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Dominic Zammit
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 November 2024 (32 years, 2 months after company formation)
Appointment duration10 months, 1 week (Resigned 16 September 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressSouthampton Sign up free to see the full address
Director nameLester Aldridge (Management) Limited
Appointment statusResigned
Appointment typeDirector
Appointment date10 September 1992 (same day as company formation)
Appointment duration2 weeks, 2 days (Resigned 26 September 1992)
CorporationThis director is a corporation
Correspondence addressBournemouth Sign up free to see the full address
Director nameLester Aldridge (Secretarial) Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 September 1992 (same day as company formation)
Appointment duration2 weeks, 2 days (Resigned 26 September 1992)
CorporationThis director is a corporation
Correspondence addressBournemouth Sign up free to see the full address

Director timeline

  1. Lester Aldridge (Management) Limited

    DirectorResigned

    10 Sep 1992 to 26 Sep 1992

    16 days

  2. Lester Aldridge (Secretarial) Limited

    Company SecretaryResigned

    10 Sep 1992 to 26 Sep 1992

    16 days

  3. Mr John Michael Dean

    DirectorResigned

    26 Sep 1992 to 5 Sep 2019

    26 years, 11 months, 10 days

  4. Mr Richard John Reddyhoff

    DirectorResigned

    26 Sep 1992 to 30 Jun 2023

    30 years, 9 months, 4 days

  5. Mr Richard John Reddyhoff

    Company SecretaryResigned

    26 Sep 1992 to 31 Oct 2010

    18 years, 1 month, 5 days

  6. Mr James John Beaver

    DirectorResigned

    1 Jan 2004 to 18 Sep 2009

    5 years, 8 months, 17 days

  7. Mr Graham William Latham

    DirectorResigned

    1 Apr 2007 to 31 Dec 2017

    10 years, 8 months, 30 days

  8. Steven Robert Godden

    DirectorResigned

    1 Nov 2008 to 31 Aug 2010

    1 year, 9 months, 30 days

  9. Graham William Latham

    Company SecretaryResigned

    31 Oct 2010 to 31 Aug 2019

    8 years, 10 months

  10. Mr Michael Andrew Charles Prideaux

    DirectorResigned

    21 May 2015 to 5 Nov 2024

    9 years, 5 months, 15 days

  11. Mr Leopold Sinclair Tetley Hall

    DirectorResigned

    11 Jun 2015 to 30 Nov 2015

    5 months, 19 days

  12. Mr Charles Henry Knight

    DirectorResigned

    11 Jun 2015 to 30 Nov 2015

    5 months, 19 days

  13. Mr Lucas Daniel Shotts

    DirectorResigned

    16 Oct 2019 to 16 Sep 2025

    5 years, 11 months

  14. Hannah Elizabeth McCarthy

    DirectorResigned

    16 Oct 2019 to 16 Sep 2025

    5 years, 11 months

  15. Mr Simon Nicholas Haigh

    DirectorCurrent

    25 Mar 2021 to Present

    5 years, 7 months, 18 days

  16. Mr Philip Henry Lay

    DirectorResigned

    25 Mar 2021 to 25 Mar 2021

    Less than a day

  17. Mr David James Reynolds

    DirectorResigned

    25 Mar 2021 to 13 Oct 2021

    6 months, 18 days

  18. Mr Dominic Zammit

    DirectorResigned

    6 Nov 2024 to 16 Sep 2025

    10 months, 10 days

  19. Mr Peter Hamilton Bradshaw

    DirectorCurrent

    16 Sep 2025 to Present

    1 year, 1 month, 27 days

  20. Mr John Mischa Cervenka

    DirectorCurrent

    16 Sep 2025 to Present

    1 year, 1 month, 27 days

  21. Mr Geoffrey Andrew Collins

    DirectorCurrent

    16 Sep 2025 to Present

    1 year, 1 month, 27 days

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