International Sailing Federation

Company Name	International Sailing Federation
Company Status	Dissolved
Company Number	02576289
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 January 1991(33 years, 3 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	International Yacht Racing Union

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Brian Leonard Southcott
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1991(same day as company formation)
Role	Member Of London Stock Exchange
Country of Residence	United Kingdom
Correspondence Address	Coombe Wood Renfrew Road Kingston Upon Thames Surrey KT2 7NT

Director Name	Mr George Andreadis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Greek
Status	Closed
Appointed	23 January 1991(same day as company formation)
Role	Lawyer
Country of Residence	Greece
Correspondence Address	11 Vassileos Georgiou B Str Athens 138 Greece

Director Name	Yasuo Hozumi
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 1991(4 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 09 July 2002)
Role	TV Producer
Correspondence Address	1-15-9 Funado Abiko-Shi 270-11 Chiba-Ken Foreign

Director Name	Paul Franklin Henderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 June 1991(4 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 09 July 2002)
Role	Engineer
Correspondence Address	60 Ridge Drive Toronto M4t1b7 Ontario Foreign

Director Name	David Bradshaw Kellett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 1992(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Management Consultant
Correspondence Address	7 Kallaroo Road Terrey Hills New South Wales 2084 Australia

Director Name	Hans Joachim Fritze
Date of Birth	November 1930 (Born 93 years ago)
Nationality	German
Status	Closed
Appointed	01 November 1992(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2002)
Role	Retired
Correspondence Address	Agnesstrasse 42 Hamburg D22301

Director Name	Tomasz Holc
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Polsh
Status	Closed
Appointed	31 October 1993(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 July 2002)
Role	Sportis Owner
Correspondence Address	Samorzadowa Street 32 Jozefow 05410

Director Name	Harry Herchel Adler
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Brazilian
Status	Closed
Appointed	12 November 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 July 2002)
Role	Industrialist
Correspondence Address	Rua Carlos Gois 90 Ap 1502 Rio De Janeiro 2244004

Director Name	Kenneth Anthony Ryan
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Irish
Status	Closed
Appointed	12 November 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 July 2002)
Role	Retire
Correspondence Address	98 Shrewsbury Park Ballsbridge Dublin 4 Irish

Director Name	Goran Petersson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Swedish
Status	Closed
Appointed	12 November 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 July 2002)
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	Box 11025 S-404 21 Gotenboeg Sweden Foreign

Director Name	Joseph Gordon Butterfield
Date of Birth	February 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 November 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 July 2002)
Role	Chartered Accountant
Correspondence Address	157 Douglas Street Timaru New Zealand

Director Name	Fernando Bolin
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 November 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 July 2002)
Role	Photographic Laboratory
Correspondence Address	Paseo De La Castellana 164 Madrid 28046

Secretary Name	Arve Sundheim
Nationality	Norweigan
Status	Closed
Appointed	15 September 1995(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	22 Albany Park Court Winn Road Southampton Hampshire SO17 1EN

Director Name	Kenneth Ellis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Art Director
Correspondence Address	High Winds The Common, Chipperfield Kings Langley Hertfordshire WD4 9BN

Director Name	Eric Tulla
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Lawyer
Correspondence Address	50 Quisqueya Street San Juan Puerto Rico 00917 Foreign

Director Name	David Tillett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Lawyer/Company Director
Correspondence Address	66 Wright Street Adelaide 5001 Foreign

Director Name	Alexandre Sobolev
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Russian
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Yachting Coach
Correspondence Address	Izmailovski Bulv 60-10 Kv 120 105077 Moscow Russia

Director Name	James Schoonmaker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Private Investor
Correspondence Address	3701 Nelsens Walk Naples Fl 34102 Foreign

Director Name	Ross Robson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	South African
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Company Director
Correspondence Address	PO Box 670 Germiston 1400 South Africa

Director Name	Fiona Hawthorn Barron
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Netherton By Alyth Blairgowrie Perthshire PH11 8LT Scotland

Director Name	Nucci Novi Ceppellini
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Landowner
Correspondence Address	Via S Ilario 42 Genoa 16167 Foreign

Director Name	Jane Moon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Sports Administrator
Correspondence Address	The Seagrape House 54 South Sound Road Grand Cayman Foreign Cayman Islands

Director Name	Karel Beukema Toe Water
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Corporate Security Manager
Correspondence Address	Tritonlaan 20 1562 Zp Krommenie Netherlands

Director Name	Saeed Hareb
Date of Birth	October 1955 (Born 68 years ago)
Nationality	United Arab Emirates
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Managing Director
Correspondence Address	C/O United Arab Marine Sports Federa PO Box 24883 Dubai United Arab Emirates

Director Name	Sergio Gaibisso
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Italian
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Retired
Correspondence Address	Via Dell'Oro 18-14 17021 Alassio (Sv) Foreign Italy

Director Name	Charles Cook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Attorney
Correspondence Address	70 Amble Road Chelmsford Ma 01824 United States

Director Name	Arturo Delgado
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Spanish
Status	Closed
Appointed	07 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2002)
Role	Lawyer
Correspondence Address	Real Federation Espanola De Vela Luis De Salazar 12 Mdrid 28002 Spain

Director Name	Jeffery Charles Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Sailing Manager
Correspondence Address	15 Erisey Terrace Falmouth Cornwall TR11 2AP

Director Name	Rivero Kelly Maximo
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Argentina
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Retired
Correspondence Address	F Spiro 544 Acassuso Buenos Aires Foreign

Director Name	Teo Ping Low
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Banker
Correspondence Address	499 Sixth Avenue Singapore 276583 Foreign

Director Name	David Irish
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Marina Manager
Correspondence Address	669 East Bluff Drive Harbor Springs Michigan 49740 United States

Director Name	Jean Pierre Chamption
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Assureur
Correspondence Address	55 Avenue Kleber Paris 75016 Foreign

Director Name	Kim Reinhard Andersen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Div President
Correspondence Address	Saselbergweg 37 D-22395 Hamburg Foreign

Director Name	Cory Sertl
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Real Estate Management
Correspondence Address	7 Brookwood Road Rochester Monroe Ny 14610 United States

Director Name	Kamen Fillyov
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	11 November 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Role	Engineer
Correspondence Address	Sofia Exarh Josefstr 83 1000 Bulgaria

Location

Registered Address	Southampton House 317 High Holborn London WC1V 7NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
25 January 2002	Application for striking-off (22 pages)
13 June 2001	Accounts made up to 31 December 2000 (8 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Annual return made up to 17/01/01 363(288) ‐ Director resigned (15 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
21 July 2000	Annual return made up to 17/01/00 363(288) ‐ Director's particulars changed;director resigned (15 pages)
1 June 2000	Accounts made up to 31 December 1999 (8 pages)
25 May 1999	Accounts made up to 31 December 1998 (9 pages)
29 January 1999	Annual return made up to 17/01/99 363(288) ‐ Secretary's particulars changed (16 pages)
18 September 1998	Accounts made up to 31 December 1997 (10 pages)
20 February 1998	Annual return made up to 17/01/98 (16 pages)
11 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
20 March 1997	Annual return made up to 17/01/97 (16 pages)
28 October 1996	Accounts made up to 30 June 1996 (11 pages)
15 March 1996	Company name changed international yacht racing union\certificate issued on 18/03/96 (2 pages)
29 November 1995	Annual return made up to 23/01/95 (46 pages)
21 November 1995	New director appointed (4 pages)
21 November 1995	Secretary resigned;new secretary appointed (4 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
27 October 1995	Accounts made up to 30 June 1995 (12 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (2 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (6 pages)
4 October 1995	Director resigned;new director appointed (2 pages)
4 October 1995	Director resigned;new director appointed (4 pages)

International Sailing Federation

Business Activity

Directors

Location

Accounts

Filing History

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