Boldon James Limited
Private limited company, incorporated 6 February 1985, Altrincham
Directors
Current
2
Retired
31
Closed
—
Full officer details for Boldon James Limited
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Director details
| Director name | Mr Matthew Reck |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 24 June 2020 (35 years, 4 months after company formation) |
| Appointment duration | 6 years, 4 months |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United States |
| Correspondence address | Eden Prairie Sign up free to see the full address |
| Director name | Oakwood Corporate Secretary Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 24 June 2020 (35 years, 4 months after company formation) |
| Appointment duration | 6 years, 4 months |
| Corporation | This director is a corporation |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Roger Francis James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 1992 (6 years, 11 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 07 July 1998) |
| Assigned occupation | Computer Consultant |
| Correspondence address | Lancaster Sign up free to see the full address |
| Director name | Mr Peter Robert Boldon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 1992 (6 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 March 1998) |
| Assigned occupation | Computer Consultant |
| Correspondence address | Stoke-On-Trent Sign up free to see the full address |
| Director name | Mrs Marilyn Juanita Elizabeth Boldon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 1992 (6 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Stoke-On-Trent Sign up free to see the full address |
| Director name | Mrs Stella Ann James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 January 1992 (6 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Lancaster Sign up free to see the full address |
| Director name | Mr Peter Robert Boldon |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 January 1992 (6 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Stoke-On-Trent Sign up free to see the full address |
| Director name | Ernest Samwell Pope |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 1992 (7 years, 5 months after company formation) |
| Appointment duration | 6 years, 9 months (Resigned 21 May 1999) |
| Assigned occupation | Computer Consultant |
| Correspondence address | Stoke On Trent Sign up free to see the full address |
| Director name | Mr Geoffrey Charles Butcher |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1998 (13 years, 1 month after company formation) |
| Appointment duration | 4 years, 12 months (Resigned 26 March 2003) |
| Assigned occupation | Non Exec Chairman |
| Country of residence | England |
| Correspondence address | Nr Leamington Spa Sign up free to see the full address |
| Director name | Mr Rodger Ernest Arthur French |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 1998 (13 years, 1 month after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 07 July 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Aylesbury Sign up free to see the full address |
| Director name | Mr Martin Leslie Sugden |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 1998 (13 years, 5 months after company formation) |
| Appointment duration | 21 years, 11 months (Resigned 24 June 2020) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Martin Leslie Sugden |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 July 1998 (13 years, 5 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 27 March 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Ian George Walter Watterson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2002 (17 years, 1 month after company formation) |
| Appointment duration | 11 months, 4 weeks (Resigned 26 March 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Mr Paul Anthony Beaumont |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2002 (17 years, 1 month after company formation) |
| Appointment duration | 11 months, 4 weeks (Resigned 26 March 2003) |
| Assigned occupation | CEO |
| Country of residence | England |
| Correspondence address | Elland Sign up free to see the full address |
| Director name | Katherine Ann Hackett |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 March 2003 (18 years, 1 month after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 23 October 2007) |
| Assigned occupation | Finance Director |
| Correspondence address | Chorley Sign up free to see the full address |
| Director name | Mark John Palethorpe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 2007 (22 years, 8 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 08 April 2008) |
| Assigned occupation | Finance Director |
| Correspondence address | Stamford Sign up free to see the full address |
| Director name | Mr Lynton David Boardman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 October 2007 (22 years, 8 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 14 January 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kingswood Sign up free to see the full address |
| Director name | Dr Simon David Bennett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 April 2008 (23 years, 2 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 August 2009) |
| Assigned occupation | New Venture Director |
| Country of residence | United Kingdom |
| Correspondence address | Brackley Sign up free to see the full address |
| Director name | Mr Stephen Cording |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 August 2009 (24 years, 6 months after company formation) |
| Appointment duration | 5 months (Resigned 12 January 2010) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Billericay Sign up free to see the full address |
| Director name | Spencer Gareth Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 January 2010 (24 years, 11 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 30 April 2010) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Christopher Adam Ling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2010 (25 years, 2 months after company formation) |
| Appointment duration | 7 months (Resigned 01 December 2010) |
| Assigned occupation | Financial Controller |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Dr Adam Howard Palser |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 2010 (25 years, 5 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 18 December 2013) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Mrs Kim Maria Michelle Garrod |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 2010 (25 years, 7 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 29 April 2016) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Jon Messent |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 January 2011 (25 years, 11 months after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 24 June 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Mr Sanjay Razdan |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 2013 (28 years, 10 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 29 April 2016) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Mr Martin James Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 2016 (31 years, 2 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 31 May 2018) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Dr Miles John Adcock |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 2016 (31 years, 2 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 20 January 2017) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Mr Michael James Baring Garrod |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 January 2017 (32 years after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 06 March 2018) |
| Assigned occupation | Programme Director |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Mr James Richard Willis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2018 (33 years, 1 month after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 24 June 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Mr John Alexander Haworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 2018 (33 years, 4 months after company formation) |
| Appointment duration | 2 years (Resigned 24 June 2020) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Farnborough Sign up free to see the full address |
| Director name | Katherine Bolseth |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 2020 (35 years, 4 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 03 December 2024) |
| Assigned occupation | CEO |
| Country of residence | United States |
| Correspondence address | Eden Prairie Sign up free to see the full address |
| Director name | Justin Christopher Ritchie |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 July 2024 (39 years, 5 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 01 May 2026) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United States |
| Correspondence address | Eden Prairie Sign up free to see the full address |
| Director name | Bj Holdings Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1998 (13 years, 1 month after company formation) |
| Appointment duration | 7 years, 1 month (Resigned 19 May 2005) |
| Corporation | This director is a corporation |
| Correspondence address | Maidenhead Sign up free to see the full address |
Director timeline
-
Roger Francis James
DirectorResigned2 Jan 1992 to 7 Jul 1998
6 years, 6 months, 5 days
-
Mr Peter Robert Boldon
DirectorResigned2 Jan 1992 to 31 Mar 1998
6 years, 2 months, 29 days
-
Mrs Marilyn Juanita Elizabeth Boldon
DirectorResigned2 Jan 1992 to 31 Mar 1998
6 years, 2 months, 29 days
-
Mrs Stella Ann James
DirectorResigned2 Jan 1992 to 31 Mar 1998
6 years, 2 months, 29 days
-
Mr Peter Robert Boldon
Company SecretaryResigned2 Jan 1992 to 31 Mar 1998
6 years, 2 months, 29 days
-
Ernest Samwell Pope
DirectorResigned31 Jul 1992 to 21 May 1999
6 years, 9 months, 20 days
-
Mr Geoffrey Charles Butcher
DirectorResigned31 Mar 1998 to 26 Mar 2003
4 years, 11 months, 23 days
-
Mr Rodger Ernest Arthur French
Company SecretaryResigned31 Mar 1998 to 7 Jul 1998
3 months, 6 days
-
Bj Holdings Limited
DirectorResigned31 Mar 1998 to 19 May 2005
7 years, 1 month, 18 days
-
Mr Martin Leslie Sugden
DirectorResigned7 Jul 1998 to 24 Jun 2020
21 years, 11 months, 17 days
-
Martin Leslie Sugden
Company SecretaryResigned7 Jul 1998 to 27 Mar 2003
4 years, 8 months, 20 days
-
Ian George Walter Watterson
DirectorResigned1 Apr 2002 to 26 Mar 2003
11 months, 25 days
-
Mr Paul Anthony Beaumont
DirectorResigned1 Apr 2002 to 26 Mar 2003
11 months, 25 days
-
Katherine Ann Hackett
Company SecretaryResigned27 Mar 2003 to 23 Oct 2007
4 years, 6 months, 26 days
-
Mark John Palethorpe
DirectorResigned23 Oct 2007 to 8 Apr 2008
5 months, 16 days
-
Mr Lynton David Boardman
Company SecretaryResigned23 Oct 2007 to 14 Jan 2011
3 years, 2 months, 22 days
-
Dr Simon David Bennett
DirectorResigned8 Apr 2008 to 30 Aug 2009
1 year, 4 months, 22 days
-
Mr Stephen Cording
DirectorResigned12 Aug 2009 to 12 Jan 2010
5 months
-
Spencer Gareth Evans
DirectorResigned12 Jan 2010 to 30 Apr 2010
3 months, 18 days
-
Christopher Adam Ling
DirectorResigned30 Apr 2010 to 1 Dec 2010
7 months, 1 day
-
Dr Adam Howard Palser
DirectorResigned7 Jul 2010 to 18 Dec 2013
3 years, 5 months, 11 days
-
Mrs Kim Maria Michelle Garrod
DirectorResigned15 Sep 2010 to 29 Apr 2016
5 years, 7 months, 14 days
-
Jon Messent
Company SecretaryResigned14 Jan 2011 to 24 Jun 2020
9 years, 5 months, 10 days
-
Mr Sanjay Razdan
DirectorResigned18 Dec 2013 to 29 Apr 2016
2 years, 4 months, 11 days
-
Mr Martin James Wood
DirectorResigned29 Apr 2016 to 31 May 2018
2 years, 1 month, 2 days
-
Dr Miles John Adcock
DirectorResigned29 Apr 2016 to 20 Jan 2017
8 months, 22 days
-
Mr Michael James Baring Garrod
DirectorResigned30 Jan 2017 to 6 Mar 2018
1 year, 1 month, 4 days
-
Mr James Richard Willis
DirectorResigned6 Mar 2018 to 24 Jun 2020
2 years, 3 months, 18 days
-
Mr John Alexander Haworth
DirectorResigned31 May 2018 to 24 Jun 2020
2 years, 24 days
-
Mr Matthew Reck
DirectorCurrent24 Jun 2020 to Present
6 years, 4 months
-
Oakwood Corporate Secretary Limited
Company SecretaryCurrent24 Jun 2020 to Present
6 years, 4 months
-
Katherine Bolseth
DirectorResigned24 Jun 2020 to 3 Dec 2024
4 years, 5 months, 9 days
-
Justin Christopher Ritchie
DirectorResigned23 Jul 2024 to 1 May 2026
1 year, 9 months, 8 days