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Martin Brett BODEN

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Total number of appointments 38

Date of birth
February 1959

235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED (05486210)

Company status
Active
Correspondence address
Ducie House, 5 Eversley Lane, Churchill, Chipping Norton, England, OX7 6PQ
Role Active
Director
Appointed on
12 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JDR CABLE SYSTEMS (NETHERLANDS) LIMITED (SC187611)

Company status
Dissolved
Correspondence address
Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EB
Role
Director
Appointed on
20 December 2011
Nationality
British
Country of residence
England
Occupation
None

MARTIN BODEN CONSULTING LIMITED (07213586)

Company status
Active
Correspondence address
Ducie House, 5 Eversley Lane, Churchill, England, OX7 6PQ
Role Active
Director
Appointed on
6 April 2010
Nationality
British
Country of residence
England
Occupation
Director

THRESHER WINES ACQUISITIONS LIMITED (04066731)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THRESHER WINES HOLDINGS LIMITED (03976076)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FIRST QUENCH GROUP LIMITED (06250245)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FIRST QUENCH RETAILING LIMITED (00030129)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THE VICTORIA WINE COMPANY LIMITED (03600404)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THRESHER WINES FINANCIAL SERVICES LIMITED (04565935)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Campany Director

CATER STOFFELL AND FORTT LIMITED (03702008)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THRESHER WINES GROUP LIMITED (04355190)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THRESHER LEASING LIMITED (05013932)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

D&A HADDOW LIMITED (03600397)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

AGNEW STORES LIMITED (03600399)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

THRESHER GROUP LIMITED (04205823)

Company status
Dissolved
Correspondence address
South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
Role
Director
Appointed on
5 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Resigned
Director
Appointed on
21 April 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SW MIDCO LIMITED (11262414)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Resigned
Director
Appointed on
2 June 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SW BIDCO LIMITED (11262511)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Resigned
Director
Appointed on
2 June 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SW HOLDCO LIMITED (11262310)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Resigned
Director
Appointed on
2 June 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SW TOPCO LIMITED (11262052)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Resigned
Director
Appointed on
1 June 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LCC TRANS-SENDING LIMITED (04363859)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Resigned
Director
Appointed on
28 March 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONGMOOR SECURITY SERVICES LIMITED (07729757)

Company status
Active
Correspondence address
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

WESTMINSTER GROUP PLC (03967650)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WESTMINSTER AVIATION SECURITY SERVICES LIMITED (04030072)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

SOVEREIGN FERRIES LIMITED (09170338)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

WESTMINSTER INTERNATIONAL LIMITED (04090560)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WESTMINSTER OPERATING LIMITED (08566914)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

WESTMINSTER MARITIME SERVICES LTD (05135771)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

CTAC LIMITED (04994638)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

WESTMINSTER SERVICES LIMITED (05428232)

Company status
Active
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

WESTMINSTER JV HOLDINGS LTD (10198123)

Company status
Dissolved
Correspondence address
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England, OX17 2BS
Role Resigned
Director
Appointed on
27 June 2017
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

TRAVEL SAFETY AND SECURITY LTD (07729983)

Company status
Dissolved
Correspondence address
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
Role Resigned
Director
Appointed on
29 June 2017
Resigned on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Financial Director

JDR ENTERPRISES LIMITED (06318538)

Company status
Dissolved
Correspondence address
Jdr Cable Systems Holdings Limited, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
21 September 2011
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
None

JDR CABLE SYSTEMS LIMITED (SC186794)

Company status
Active
Correspondence address
Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
20 December 2011
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
None

JDR CABLE SYSTEMS (HOLDINGS) LIMITED (SC186919)

Company status
Active
Correspondence address
Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
20 October 2011
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
None