BOSE LIMITED

Company number 01187672

4 active persons with significant control / 0 active statements

Finn A Arnold (Active)

• Correspondence address: Bose 2010 Special Purpose Trust, C/O Commonwealth Trust Company, 29 Bancroft Mills Road, Wilmington, Delaware, United States, 19806
• Notified on: 29 July 2024
• Date of birth: March 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

David Thomas (Active)

• Correspondence address: Bose Corporation, The Mountain Road, Framingham, Massachusetts, United States, 01701
• Notified on: 4 September 2019
• Date of birth: May 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Herbert Batchelder (Active)

• Correspondence address: Bose 2010 Special Purpose Trust, C/O Commonwealth Trust Company, 29 Bancroft Mills Road, Wimington, De 19806, United States
• Notified on: 6 April 2016
• Date of birth: September 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Maresca (Active)

• Correspondence address: Bose 2010 Special Purpose Trust, C/O Commonwealth Trust Company, 29 Bancroft Mills Road, Wimington, De 19806, United States
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Ursula Bose (Ceased)

• Correspondence address: Bose 2010 Special Purpose Trust, C/O Commonwealth Trust Company, 29 Bancroft Mills Road, Wimington, De 19806, United States
• Notified on: 6 April 2016
• Ceased on: 29 July 2024
• Date of birth: September 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust