JP BODEN (HOLDINGS) LIMITED

Company number 06074040

20 officers / 14 resignations

O'LEARY, Paul Simon

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Secretary
• Appointed on: 9 May 2007
• Nationality: British

BODEN, John Peter

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Mail Order Proprietor

DOWLEY, Laurence Justin

• Correspondence address: Boden House 114-120, Victoria Road, London, NW10 6NY
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANVILLE, Julian Philip

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCSPADDEN, Kevin

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LEARY, Paul Simon

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 9 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2007
• Resigned on: 9 May 2007

ANDREAE, Victoria Jane

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 May 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

BINNINGTON, Francis Mark

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 May 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BRADBURY, Richard Edward

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 September 2012
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARRINGTON BIRCH, Catherine Elizabeth

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 May 2007
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchandise Director

CURRY, Christopher John Max

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 May 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DREYER, Benjamin William

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 May 2007
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EASTERBROOK, Jillian Alexandra, Ms.

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 February 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERRIMAN, Penny Jayne

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 September 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

HILGEMAN, Matthew Adam

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 11 June 2015
• Resigned on: 1 November 2020
• Nationality: American
• Country of residence: England
• Occupation: Product Director

HOWARD, Robin Paul

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 May 2007
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Buying Director

SENK, Glen Todd

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 September 2017
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

TWEDDELL, Crispin Noel Stephen

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 May 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Compamy Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2007
• Resigned on: 9 May 2007