J.P. BODEN & CO. LIMITED

02692601
BODEN HOUSE 114-120 VICTORIA ROAD LONDON NW10 6NY

People & Contacts

Contact Details
Registered Address BODEN HOUSE
114-120 VICTORIA ROAD LONDON

NW10 6NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHANCEREVISE LIMITED 02 Mar 1992 - 16 Apr 1992
People

Current directors

MR PAUL SIMON O'LEARY

Birthdate: Jul 1967

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 25 Sep 2000

Appointment Type: C

Other Appointments: None

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MR JOHN PETER BODEN

Birthdate: May 1961

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 11 Mar 1992

Appointment Type: D

Other Appointments: None

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MR JULIAN PHILIP GRANVILLE

Birthdate: May 1967

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 19 Apr 1996

Appointment Type: D

Other Appointments: None

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MR PAUL SIMON O'LEARY

Birthdate: Jul 1967

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 25 Sep 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SOPHIA HENRIETTA BODEN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 WINGATE ROAD W60UR

Date Appointed: 11 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR JULIAN PHILIP GRANVILLE

Birthdate: May 1967

Nationality: BRITISH

Address: 9 KILDARE TERRACE W93NQ

Date Appointed: 19 Apr 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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JEREMY ANTHONY JOHN WILSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 51 CHISWICK HIGH ROAD W42LT

Date Appointed: 26 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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VICTORIA JANE ANDREAE

Birthdate: Aug 1966

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 09 Feb 1995

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY BEART

Birthdate: Feb 1963

Nationality: BRITISH

Address: 18 ALBANY MANSIONS ALBERT BRIDGE ROAD SW114PG

Date Appointed: 09 Feb 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR FRANCIS MARK BINNINGTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 14 Aug 1998

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MISS SOPHIA HENRIETTA BODEN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 WINGATE ROAD W60UR

Date Appointed: 11 Mar 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN LUMLEY BURFORD

Birthdate: May 1962

Nationality: BRITISH

Address: 30 PEMBRIDGE VILLAS W113EL

Date Appointed: 06 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELIZABETH CARRINGTON BIRCH

Birthdate: Oct 1964

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 21 Jan 2000

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MAX CURRY

Birthdate: Jan 1958

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 16 May 2003

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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BENJAMIN WILLIAM DREYER

Birthdate: Jun 1967

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 25 Mar 1998

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS. JILLIAN ALEXANDRA EASTERBROOK

Birthdate: Jan 1971

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 27 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS PENNY JAYNE HERRIMAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 12 Sep 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ADAM HILGEMAN

Birthdate: Feb 1976

Nationality: AMERICAN

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 11 Jun 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ROBIN PAUL HOWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 14 Aug 1998

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR IAIN FRASER MACDONALD

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 1 72 CHATSWORTH GARDENS W39LW

Date Appointed: 09 Feb 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR KYLE MACRAE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 69 WINDERMERE ROAD W54TS

Date Appointed: 10 Sep 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR GLEN TODD SENK

Birthdate: Apr 1956

Nationality: AMERICAN

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 27 Sep 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CRISPIN NOEL STEPHEN TWEDDELL

Birthdate: Nov 1947

Nationality: BRITISH

Address: BODEN HOUSE 114-120 VICTORIA ROAD NW106NY

Date Appointed: 17 Dec 1999

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JEREMY ANTHONY JOHN WILSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: 51 CHISWICK HIGH ROAD W42LT

Date Appointed: 26 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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