J.P. BODEN & CO. LIMITED

Company number 02692601

26 officers / 22 resignations

O'LEARY, Paul Simon

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Secretary
• Appointed on: 25 September 2000
• 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: 11 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Mail Order Proprietor

GRANVILLE, Julian Philip

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 19 April 1996
• Nationality: British
• Country of residence: United Kingdom
• 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: 25 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODEN, Sophia Henrietta

• Correspondence address: 17 Wingate Road, London, W6 0UR
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 1 July 1996
• Nationality: British

GRANVILLE, Julian Philip

• Correspondence address: 9 Kildare Terrace, London, W9 3NQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1996
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Accountant

WILSON, Jeremy Anthony John

• Correspondence address: 51 Chiswick High Road, London, W4 2LT
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1992
• Resigned on: 11 March 1992

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 February 1995
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

BEART, Nicholas Anthony

• Correspondence address: 18 Albany Mansions, Albert Bridge Road, London, SW11 4PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 February 1995
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Chartered Accountant

BINNINGTON, Francis Mark

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 August 1998
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BODEN, Sophia Henrietta

• Correspondence address: 17 Wingate Road, London, W6 0UR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 March 1992
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Customer Service Advisor

BURFORD, Adrian John Lumley

• Correspondence address: 30 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 July 1992
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Management Consultant

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: 21 January 2000
• 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: 16 May 2003
• 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: 25 March 1998
• 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: 14 August 1998
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Buying Director

MACDONALD, Iain Fraser

• Correspondence address: Flat 1 72 Chatsworth Gardens, London, W3 9LW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 February 1995
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Direct Marketing Manager

MACRAE, Kyle

• Correspondence address: 69 Windermere Road, London, W5 4TS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 September 1996
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Mail Order Clothing

SENK, Glen Todd

• Correspondence address: Boden House, 114-120 Victoria Road, London, NW10 6NY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 September 2021
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Executive Chairman

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: 17 December 1999
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Jeremy Anthony John

• Correspondence address: 51 Chiswick High Road, London, W4 2LT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 February 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1992
• Resigned on: 11 March 1992