Martin Brett BODEN

Natural Person

Appointments
Title	Mr.
First Name	Martin
Middle Names	Brett
Last Name	BODEN
Date of Birth	1959-2
Is Corporate Officer	No
Active	2
Inactive	13
Resigned	23
Total	38

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED	Jun 12, 2016		Active	Chief Financial Officer	Director	5 Eversley Lane Churchill OX7 6PQ Chipping Norton Ducie House England	England	British
JDR CABLE SYSTEMS (NETHERLANDS) LIMITED	Dec 20, 2011		Dissolved	None	Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EB Edinburgh Jdr Cable Systems (Holdings) Limited United Kingdom	England	British
MARTIN BODEN CONSULTING LIMITED	Apr 06, 2010		Active	Director	Director	5 Eversley Lane OX7 6PQ Churchill Ducie House England	England	British
THRESHER WINES GROUP LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
THRESHER WINES ACQUISITIONS LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
THRESHER GROUP LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
THRESHER LEASING LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
THE VICTORIA WINE COMPANY LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
THRESHER WINES HOLDINGS LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
FIRST QUENCH GROUP LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
THRESHER WINES FINANCIAL SERVICES LIMITED	Oct 05, 2009		Dissolved	Campany Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
D&A HADDOW LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
CATER STOFFELL AND FORTT LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
FIRST QUENCH RETAILING LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
AGNEW STORES LIMITED	Oct 05, 2009		Dissolved	Company Director	Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British
LCC TRANS-SENDING LIMITED	Mar 28, 2022	Mar 31, 2023	In Administration	Company Director	Director	Blackfriars Road SE1 8NL London 209-215 United Kingdom	United Kingdom	British
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED	Apr 21, 2020	Mar 31, 2023	In Administration	Company Director	Director	Blackfriars Road SE1 8NL London 209-215 United Kingdom	United Kingdom	British
SW HOLDCO LIMITED	Jun 02, 2020	Mar 31, 2023	Liquidation	Company Director	Director	Blackfriars Road SE1 8NL London 209-215 United Kingdom	United Kingdom	British
SW BIDCO LIMITED	Jun 02, 2020	Mar 31, 2023	Liquidation	Company Director	Director	Blackfriars Road SE1 8NL London 209-215 United Kingdom	United Kingdom	British
SW MIDCO LIMITED	Jun 02, 2020	Mar 31, 2023	Liquidation	Company Director	Director	Blackfriars Road SE1 8NL London 209-215 United Kingdom	United Kingdom	British
SW TOPCO LIMITED	Jun 01, 2020	Mar 31, 2023	Liquidation	Company Director	Director	Blackfriars Road SE1 8NL London 209-215 United Kingdom	United Kingdom	British
WESTMINSTER GROUP PLC	Jun 29, 2017	Oct 31, 2018	Active	Chief Financial Officer	Director	Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	England	British
LONGMOOR SECURITY SERVICES LIMITED	Jun 29, 2017	Oct 31, 2018	Active	Financial Director	Director	c/o Westminster Group Plc Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
WESTMINSTER AVIATION SECURITY SERVICES LIMITED	Jun 29, 2017	Oct 25, 2018	Active	Financial Director	Director	Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	England	British
WESTMINSTER INTERNATIONAL LIMITED	Jun 29, 2017	Oct 25, 2018	Active	Director	Director	Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	England	British
WESTMINSTER MARITIME SERVICES LTD	Jun 29, 2017	Oct 25, 2018	Active	Financial Director	Director	Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
SOVEREIGN FERRIES LIMITED	Jun 29, 2017	Oct 25, 2018	Active	Financial Director	Director	Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
WESTMINSTER OPERATING LIMITED	Jun 29, 2017	Oct 25, 2018	Active	Financial Director	Director	Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
CTAC LIMITED	Jun 29, 2017	Oct 25, 2018	Active	Financial Director	Director	Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
WESTMINSTER SERVICES LIMITED	Jun 29, 2017	Oct 24, 2018	Active	Financial Director	Director	Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
TRAVEL SAFETY AND SECURITY LTD	Jun 29, 2017	Feb 19, 2018	Dissolved	Financial Director	Director	c/o Westminster Group Plc Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire	England	British
WESTMINSTER JV HOLDINGS LTD	Jun 27, 2017	Feb 19, 2018	Dissolved	Financial Director	Director	Blacklocks Hill OX17 2BS Banbury Westminster House Oxfordshire England	England	British
JDR CABLE SYSTEMS LIMITED	Dec 20, 2011	Jul 01, 2015	Active	None	Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Jdr Cable Systems (Holdings) Limited United Kingdom	England	British
JDR CABLE SYSTEMS (HOLDINGS) LIMITED	Oct 20, 2011	Jul 01, 2015	Active	None	Director	4th Floor Saltire Court EH1 2EN 20 Castle Terrace Jdr Cable Systems (Holdings) Limited Edinburgh Scotland	England	British
JDR ENTERPRISES LIMITED	Sep 21, 2011	Jul 01, 2015	Dissolved	None	Director	c/o Jdr Cable Systems Holdings Limited 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Saltire Court Scotland	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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