BOLDON JAMES LIMITED

Company number 01883286

33 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

RITCHIE, Justin Christopher

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 July 2024
• 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