Company information:
Boldon James Limited (No: 01883286)
Address: 3RD FLOOR, 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: KATHERINE BOLSETH ( DOB: Jul-1973 From: Jun-2020 )
Current Director: JOHN ALEXANDER HAWORTH ( DOB: Nov-1983 From: May-2018 )
Current Director: MATTHEW RECK ( DOB: Dec-1984 From: Jun-2020 )
Current Director: MARTIN LESLIE SUGDEN ( DOB: Jul-1958 From: Jul-1998 )
Current Director: JAMES RICHARD WILLIS ( DOB: Aug-1970 From: Mar-2018 )
Current Secretary: JON MESSENT ( From: Jan-2011 )
Resigned Director: MILES JOHN ADCOCK ( DOB: Feb-1973 From: Apr-2016 To: Jan-2017 )
Resigned Director: PAUL ANTHONY BEAUMONT ( DOB: May-1956 From: Apr-2002 To: Mar-2003 )
Resigned Director: SIMON DAVID BENNETT ( DOB: Sep-1952 From: Apr-2008 To: Aug-2009 )
Resigned Director: BJ HOLDINGS LIMITED ( From: Mar-1998 To: May-2005 )
Resigned Director: MARILYN JUANITA ELIZABETH BOLDON ( DOB: Aug-1950 From: Jan-1992 To: Mar-1998 )
Resigned Director: PETER ROBERT BOLDON ( DOB: Jul-1946 From: Jan-1992 To: Mar-1998 )
Resigned Director: GEOFFREY CHARLES BUTCHER ( DOB: Nov-1953 From: Mar-1998 To: Mar-2003 )
Resigned Director: STEPHEN CORDING ( DOB: Mar-1960 From: Aug-2009 To: Jan-2010 )
Resigned Director: SPENCER GARETH EVANS ( DOB: Apr-1970 From: Jan-2010 To: Apr-2010 )
Resigned Director: KIM MARIA MICHELLE GARROD ( DOB: Mar-1966 From: Sep-2010 To: Apr-2016 )
Resigned Director: MICHAEL JAMES BARING GARROD ( DOB: Jun-1980 From: Jan-2017 To: Mar-2018 )
Resigned Director: STELLA ANN JAMES ( DOB: Nov-1953 From: Jan-1992 To: Mar-1998 )
Resigned Director: ROGER FRANCIS JAMES ( DOB: Feb-1954 From: Jan-1992 To: Jul-1998 )
Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974 From: Apr-2010 To: Dec-2010 )
Resigned Director: MARK JOHN PALETHORPE ( DOB: Oct-1965 From: Oct-2007 To: Apr-2008 )
Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975 From: Jul-2010 To: Dec-2013 )
Resigned Director: ERNEST SAMWELL POPE ( DOB: Oct-1948 From: Jul-1992 To: May-1999 )
Resigned Director: SANJAY RAZDAN ( DOB: May-1966 From: Dec-2013 To: Apr-2016 )
Resigned Director: IAN GEORGE WALTER WATTERSON ( DOB: Feb-1969 From: Apr-2002 To: Mar-2003 )
Resigned Director: MARTIN JAMES WOOD ( DOB: Mar-1958 From: Apr-2016 To: May-2018 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Oct-2007 To: Jan-2011 )
Resigned Secretary: PETER ROBERT BOLDON ( DOB: Jul-1946 From: Jan-1992 To: Mar-1998 )
Resigned Secretary: RODGER ERNEST ARTHUR FRENCH ( DOB: Jan-1958 From: Mar-1998 To: Jul-1998 )
Resigned Secretary: KATHERINE ANN HACKETT ( DOB: Feb-1969 From: Mar-2003 To: Oct-2007 )
Resigned Secretary: MARTIN LESLIE SUGDEN ( DOB: Jul-1958 From: Jul-1998 To: Mar-2003 )
Persons of Significant Control:
Fortra International Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-24)
Boldon James Holdings Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-21)
Qinetiq Holdings Limited, Cody Technology Park Ively Road, Farnborough, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-21, Ceased: 2020-06-24)