BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Company number 00880052

39 officers / 36 resignations

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 30 November 2012

KELLY, Kevin Francis

• Correspondence address: C/o Legal Department, Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

NEWSOME, Derek Anthony

• Correspondence address: C/o Legal Department, Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BALLARD, Jane Margaret

• Correspondence address: 15008 Lisha Lane, Charlotte, North Carolina Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 5 December 1994
• Nationality: British

BIRD, Frederick Thomas George

• Correspondence address: 270 Main Road, Duston, Northampton, Northamptonshire, NN5 6PP
• Role (Resigned): Secretary
• Appointed before: 27 December 1991
• Resigned on: 28 April 1995
• Nationality: British

SHERBURN, Michael Peter

• Correspondence address: Wellswood House, West Lydford, Somerset, Uk, TA11 7BU
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Finance Director

STROBL, Thomas

• Correspondence address: Spx Service Solutions Germany Gmbh, Standort Frankfurt, Porschestrabe 4, 63512 Hainburg, Germany
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 9 March 2011

THOMAS, Neil

• Correspondence address: 19 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Finance Director

BIRD, Frederick Thomas George

• Correspondence address: 270 Main Road, Duston, Northampton, Northamptonshire, NN5 6PP
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 27 December 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

BOHRSON, Christopher

• Correspondence address: Bosch Automotive Service Solutions, Bird Hall Lane, Orion Business Park, Stockport, Cheshire, England, SK3 0XG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2012
• Resigned on: 17 May 2016
• Nationality: United States
• Country of residence: England
• Occupation: General Manager

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

BURTON, Jonathan David

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 17 October 2014
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BUTTERWORTH, David Roy

• Correspondence address: Broadwater Park, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 November 2016
• Resigned on: 8 June 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

CASTLE, Andrew Ralph

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSS, Arthur Robert

• Correspondence address: 1188 Harbour Point Drive, Muskegon, Michigan Mi 49441, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 6 November 1997
• Resigned on: 15 August 2002
• Nationality: American
• Occupation: Company Director

FOUQUET, Klaus Peter, Dr

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 November 2012
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Company Director

GERBER, Roland

• Correspondence address: 15933 Orchard Point Drive, Spring Lake, Michigan Mi 49456, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 December 1991
• Resigned on: 15 September 1996
• Nationality: American
• Occupation: Company Director

HAWKINS, Richard Stephen

• Correspondence address: 16 Countryside, Braunston, Northamptonshire, NN11 7JU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 September 2000
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Uk Business Leader

HILBERT, Robert Josef

• Correspondence address: C/o Legal Department, Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 April 2018
• Resigned on: 1 May 2023
• Nationality: German
• Country of residence: England
• Occupation: Manager

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

JOHNSON, Dale Arden

• Correspondence address: 4308 Lin-Nan Lane, Muskegon, Michigan 49441, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 27 December 1991
• Resigned on: 26 June 1995
• Nationality: American
• Occupation: Business Executive

JOHNSON, Donald Howard

• Correspondence address: 609 Second Street, North Muskegon, Michigan 49445, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 27 December 1991
• Resigned on: 1 April 1994
• Nationality: American
• Occupation: Business Executive

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 November 1997
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Vp Secretary

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2006
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORAN, Dominic Paul

• Correspondence address: Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 September 2015
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Divisional Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 November 1997
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARKE, Christopher Robert

• Correspondence address: 6 Ashby Park, Daventry, Northamptonshire, NN11 5QW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 November 1996
• Resigned on: 8 August 1997
• Nationality: American
• Occupation: Business Executive

RADISCH, Klaus Ingo

• Correspondence address: Porschestrasse 4, 63512 Hainburg, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2010
• Resigned on: 30 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: C/o Legal Department, Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ
• 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

REILLY, Michael Andrew

• Correspondence address: 2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 February 2005
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Acc

RIBEIRO, Fedra

• Correspondence address: 6 Grabenhofstrasse, Kriens 6010, Switzerland
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 May 2016
• Resigned on: 1 April 2018
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: Vice President Global

SHEPHERD, Thomas William

• Correspondence address: 17 Harebell Way, Rugby, Warwickshire, CV23 0TT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 16 October 1997
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Finance Leader

SHERBURN, Michael Peter

• Correspondence address: Wellswood House, West Lydford, Somerset, Uk, TA11 7BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 May 2008
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHERIDAN, James Michael

• Correspondence address: 335 Mid Oak Drive, North Muskegon, Michigan, Usa, 49445
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 27 December 1991
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Business Executive

SMELTSER, Jeremy Wade

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, 28277
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Spx Corporation