BOSCH REXROTH LIMITED

Company number 00768471

46 officers / 40 resignations

BURTON, Jonathan

• Correspondence address: Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 17 February 2012

DICK, Norbert

• Correspondence address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 July 2020
• Nationality: German
• Country of residence: Scotland
• Occupation: Electrical Engineer

HOFFMANN, Steffen Tobias, Dr

• Correspondence address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 25 September 2024
• Nationality: German
• Country of residence: England
• Occupation: Company Director

NILNER, Karl Frederik

• Correspondence address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 July 2017
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Director

SCHIED, Stefanie

• Correspondence address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Mark

• Correspondence address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 20 January 2012
• Nationality: British
• Occupation: Solicitor

KIRBY, Richard Graham

• Correspondence address: 9 Clare Road, Bedford, Bedfordshire, MK41 8QX
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 31 December 2005
• Nationality: British

ROWELL, Graham Michael

• Correspondence address: 110 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 10 November 2008
• Nationality: British

WILLMOTT, John Leslie

• Correspondence address: 271 Mead End, Biggleswade, Bedfordshire, SG18
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 13 January 1997
• Nationality: British

BERTHOLD, Heinz

• Correspondence address: Griesweg 11, Horb Am Neckar, D-72160, Germany
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 18 May 2000
• Resigned on: 31 March 2001
• Nationality: German
• Occupation: Engineer

BOWDEN, Paul Anthony

• Correspondence address: Bosch Rexroth Limited, 15 Cromwell Road, St. Neots, Cambridgeshire, United Kingdom, PE19 2ES
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 July 2012
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROMS, Axel

• Correspondence address: Riddargatan 45, Stockholm, 1145, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 May 2000
• Resigned on: 2 July 2001
• Nationality: Swedish
• Occupation: Economist

COOKE, Paul Richard, Mr.

• Correspondence address: 18 Trafalgar Road, Eaton Ford, St Neots, Cambridgeshire, PE19 3NA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 April 1997
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CUNNINGHAM, Sinclair

• Correspondence address: 26 East Gate, Kinghorn, Fife, KY3 9XL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 15 December 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

FOUQUET, Klaus Peter, Dr

• Correspondence address: 56 Traps Lane, New Malden, Surrey, KT3 4SE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2009
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FRODL, Hans

• Correspondence address: Gotzenbrunnenweg 14, 8770 Lohr, Womsbach, Germany
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 April 1992
• Resigned on: 30 June 1996
• Nationality: German
• Occupation: Engineer

GRUNDKE, Manfred

• Correspondence address: Am Geistrieb 5, Lohr, 97816, Germany
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 March 1999
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Engineer

GRUNDKE, Norbert Manfred

• Correspondence address: Am Geisstrieb 5, Lohr Am Main, 97816, Germany
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2001
• Resigned on: 29 December 2004
• Nationality: German
• Occupation: Engineer

HEDGES, Brian Clive

• Correspondence address: Green Acres 4 Suffolk Place, Down Ampney, Cirencester, Gloucestershire, GL7 5QZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 April 1992
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Engineer

HIERONIMUS, Albert Josef, Dr

• Correspondence address: Oldenburgstr 5, Kaarst D 41565, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1993
• Resigned on: 2 July 2001
• Nationality: German
• Occupation: Economist

HOFFMANN, Steffen Tobias, Dr

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 March 2015
• Resigned on: 1 December 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

HOLMES, David George

• Correspondence address: Greenlea 6 Independent Street, Kilsby, Rugby, Warwickshire, CV23 8XL
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 December 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

JOHNSTONE, Alastair John

• Correspondence address: 3 Gallowhill Gardens, Kinross, Perth And Kinross, KY13 8RT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2001
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Director

KLINGENBERG, Dieter

• Correspondence address: Am Geistrieb 6, 8770 Lohr Am Main, Germany
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 10 April 1992
• Resigned on: 30 September 1993
• Nationality: German
• Occupation: Economist

LAMPE, Gerhard Hermann Theodor

• Correspondence address: 30 Church End, Renhold, Bedford, Bedfordshire, MK41 0LU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 10 April 1992
• Resigned on: 12 January 1997
• Nationality: German
• Occupation: Engineer

LECHNER, Egon

• Correspondence address: Eichenstrasse 9, Beilstein, 71717, Germany
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2001
• Resigned on: 15 September 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

MEIER, Robert Paul

• Correspondence address: 26 Leimengruben Street, Gerlingen, 70839, Germany
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2010
• Resigned on: 1 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

MEIER, Robert Paul

• Correspondence address: 103a, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 October 2004
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Managing Director

PAASIVAARA, Pekka Viljami

• Correspondence address: Schubertstrasse 45, Hosbach, D-63769, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 May 2000
• Resigned on: 31 March 2003
• Nationality: Finnish
• Country of residence: Germany
• Occupation: Economist

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: 15 Cromwell Road, St. Neots, Cambs, PE19 2ES
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2020
• Resigned on: 31 August 2024
• Nationality: French
• Country of residence: England
• Occupation: General Manager

RIEDEL, Gerhard

• Correspondence address: Walther Von Der Vogelweide, Strasse 78, Schweinfurt, D-97422, Germany
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 18 May 2000
• Resigned on: 1 June 2005
• Nationality: Austrian
• Occupation: Engineer

ROWELL, Graham Michael

• Correspondence address: 110 School Lane, Lower Cambourne, Cambridgeshire, CB3 6DJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHUNK, Bernd

• Correspondence address: 16/1, Gedeckter Weg, Neu Ulm, 89231, Germany
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 2010
• Resigned on: 30 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Sales

STEIGER, Gerhard

• Correspondence address: Hesemannstrasse 43, Hannover, 30655, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 August 2001
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Economist