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BOLDON JAMES LIMITED

Company number 01883286

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Officers: 32 officers / 29 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
24 June 2020

UK Limited Company What's this?

Registration number
07038430

BOLSETH, Katherine

Correspondence address
Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
Role Active
Director
Date of birth
July 1973
Appointed on
24 June 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

RECK, Matthew

Correspondence address
Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
Role Active
Director
Date of birth
December 1984
Appointed on
24 June 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BOARDMAN, Lynton David

Correspondence address
Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
14 January 2011
Nationality
British

BOLDON, Peter Robert

Correspondence address
Dulverton House, Cedar Avenue Alsager, Stoke-On-Trent, Staffs, ST7 2PH
Role Resigned
Secretary
Appointed before
2 January 1992
Resigned on
31 March 1998
Nationality
British

FRENCH, Rodger Ernest Arthur

Correspondence address
1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
7 July 1998
Nationality
British

HACKETT, Katherine Ann

Correspondence address
The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
23 October 2007
Nationality
British
Occupation
Finance Director

MESSENT, Jon

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Secretary
Appointed on
14 January 2011
Resigned on
24 June 2020
Nationality
British

SUGDEN, Martin Leslie

Correspondence address
Hill House, Heckfield, Hook, Hampshire, RG27 0JY
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
27 March 2003
Nationality
British
Occupation
Chartered Accountant

ADCOCK, Miles John, Dr

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 April 2016
Resigned on
20 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BEAUMONT, Paul Anthony

Correspondence address
Church Croft, Church Lane, Elland, West Yorkshire, HX5 9QB
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 April 2002
Resigned on
26 March 2003
Nationality
British
Country of residence
England
Occupation
Ceo

BENNETT, Simon David, Dr

Correspondence address
Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 April 2008
Resigned on
30 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
New Venture Director

BOLDON, Marilyn Juanita Elizabeth

Correspondence address
Dulverton House, Cedar Avenue Alsager, Stoke-On-Trent, Staffs, ST7 2PH
Role Resigned
Director
Date of birth
August 1950
Appointed before
2 January 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Director

BOLDON, Peter Robert

Correspondence address
Dulverton House, Cedar Avenue Alsager, Stoke-On-Trent, Staffs, ST7 2PH
Role Resigned
Director
Date of birth
July 1946
Appointed before
2 January 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Computer Consultant

BUTCHER, Geoffrey Charles

Correspondence address
Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 March 1998
Resigned on
26 March 2003
Nationality
British
Country of residence
England
Occupation
Non Exec Chairman

CORDING, Stephen

Correspondence address
114 Norsey Road, Billericay, Essex, CM11 1BH
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 August 2009
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

EVANS, Spencer Gareth

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 January 2010
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GARROD, Kim Maria Michelle

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 September 2010
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GARROD, Michael James Baring

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
June 1980
Appointed on
30 January 2017
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Programme Director

HAWORTH, John Alexander

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
November 1983
Appointed on
31 May 2018
Resigned on
24 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMES, Roger Francis

Correspondence address
Brantholme Hasty Brow, Hest Bank Slyne, Lancaster, Lancashire, LA2 6AG
Role Resigned
Director
Date of birth
February 1954
Appointed before
2 January 1992
Resigned on
7 July 1998
Nationality
British
Occupation
Computer Consultant

JAMES, Stella Ann

Correspondence address
Brantholme Hasty Brow, Hest Bank, Lancaster, Lancs, LA2 6AG
Role Resigned
Director
Date of birth
November 1953
Appointed before
2 January 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Director

LING, Christopher Adam

Correspondence address
85 Buckingham Gate, London, SW1E 6PD
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 April 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

PALETHORPE, Mark John

Correspondence address
2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 October 2007
Resigned on
8 April 2008
Nationality
British
Occupation
Finance Director

PALSER, Adam Howard, Dr

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
February 1975
Appointed on
7 July 2010
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

POPE, Ernest Samwell

Correspondence address
5 Windsor Drive, Alsager, Stoke On Trent, ST7 2TE
Role Resigned
Director
Date of birth
October 1948
Appointed on
31 July 1992
Resigned on
21 May 1999
Nationality
British
Occupation
Computer Consultant

RAZDAN, Sanjay

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 December 2013
Resigned on
29 April 2016
Nationality
Canadian
Country of residence
England
Occupation
Managing Director

SUGDEN, Martin Leslie

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
July 1958
Appointed on
7 July 1998
Resigned on
24 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATTERSON, Ian George Walter

Correspondence address
314 Barkham Road, Wokingham, Berkshire, RG41 4DA
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 April 2002
Resigned on
26 March 2003
Nationality
British
Occupation
Chartered Accountant

WILLIS, James Richard

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
August 1970
Appointed on
6 March 2018
Resigned on
24 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Martin James

Correspondence address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 April 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

BJ HOLDINGS LIMITED

Correspondence address
1 York Road, Maidenhead, Berkshire, SL6 1SQ
Role Resigned
Director
Appointed on
31 March 1998
Resigned on
19 May 2005