ROBERT BOSCH INVESTMENT LIMITED

Company number 02692230

35 officers / 33 resignations

MANSBRIDGE, Shaun

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 1 January 2018

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 22 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

BERG, Dieter

• Correspondence address: 24 Bopserwaldstrasse, 70839 Gerlingen, Germany
• Role (Resigned): Secretary
• Appointed on: 16 April 1992
• Resigned on: 29 May 1992
• Nationality: German

BROWN, Michael John

• Correspondence address: 20 Penny Lane, Guarlford, Malvern, Worcestershire, WR13 6PG
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Accountant

COLLIS, Nigel Leigh

• Correspondence address: 1 Coles Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DW
• Role (Resigned): Secretary
• Appointed on: 29 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Accountant

JAMIESON, William John

• Correspondence address: 61 Sherriff Road, London, NW6 2AS
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 16 April 1992
• Nationality: British
• Occupation: Solicitor

MALIGE, Brigitte Katharina

• Correspondence address: Cotswold Way, Warndon, Worcester, WR4 9SW
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 31 December 2017
• Nationality: German
• Occupation: Director

MARSTON, Dawn Irene

• Correspondence address: 52 Bowden Green, Droitwich, Worcestershire, WR9 8WZ
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 14 September 2007
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1992
• Resigned on: 2 April 1992

BAUER, Thomas Horst

• Correspondence address: Cotswold Way, Warndon, Worcester, WR4 9SW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2011
• Resigned on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BERG, Dieter

• Correspondence address: Bopserwaldstrasse 24, 70839 Gerlingen, Germany
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 April 1992
• Resigned on: 10 March 1997
• Nationality: German
• Occupation: General Counsel

BERNER, Hans Joachim Karl

• Correspondence address: Gayernweg 13,73733 Esslingen, Baden-Wurttemberg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 October 1999
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Senior Vice President

BROCKMANN, Jan

• Correspondence address: Cotswold Way, Warndon, Worcester, WR4 9SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2022
• Resigned on: 22 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: President

BROCKMANN, Jan Uwe

• Correspondence address: Cotswold Way, Warndon, Worcester, WR4 9SW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2021
• Resigned on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: President

COLLIS, Nigel Leigh

• Correspondence address: 1 Coles Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DRAVE, Robby

• Correspondence address: Bosch Thermotechnik Gmbh, Junkersst. 20-24, 73249 Wernau, Germany
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2013
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DUCKWORTH, Cecil

• Correspondence address: Stonehall Farm Green Street, Kempsey, Worcester, Worcestershire, WR5 3QB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 May 1992
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ECKHARDT, Hans-Dieter, Dr Rer Pol

• Correspondence address: Pfeilstr 34, Stuttgart, Baden-Wurttemberg 70569, Germany
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 June 2000
• Resigned on: 18 February 2004
• Nationality: German
• Occupation: Executive Vice President Finan

FISCHER, Joerg

• Correspondence address: 21 Chamer St, Nuernberg, Bavaria, Germany, 90480
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2008
• Resigned on: 1 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GLEISSNER, Boris

• Correspondence address: Cotswold Way, Warndon, Worcester, WR4 9SW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 2012
• Resigned on: 31 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GLOCK, Uwe

• Correspondence address: 30-32, Sophienstrasse, Wetzlar, Germany, 35576
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2008
• Resigned on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

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: 1 July 2015
• Resigned on: 1 December 2020
• Nationality: German
• Country of residence: England
• Occupation: President

HUTTELMAIER, Klaus, Dipl Oec

• Correspondence address: 11 71384 Weinstadt, Weinstadt, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 January 2000
• Resigned on: 1 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

KRUITHOF, Hendricus Pieter

• Correspondence address: 10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 29 May 1992
• Resigned on: 1 September 1995
• Nationality: Dutch
• Occupation: Company Director

LEYDECKER, Hans Joachim

• Correspondence address: Am Ochsenrain 12, 73230 Kirchheim-Nabern, Germany
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 May 1992
• Resigned on: 24 January 2000
• Nationality: German
• Occupation: Senior Vice President

MULLER, Ludger, Dr

• Correspondence address: Kristallweg 15, 70619 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 April 1992
• Resigned on: 31 March 1996
• Nationality: German
• Occupation: Executive Vice President Admin

NOBIS, Wolfgang Andreas

• Correspondence address: Geiersberg 11, Wetzlar, Hessen, 35578, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 February 2004
• Resigned on: 1 May 2008
• Nationality: German
• Occupation: Diplom Kaufmann

POLKOWSKI, Hans Erich, Dr Rer Pol

• Correspondence address: Schottstr 59 70192 Stuttgart, Baden Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 April 1996
• Resigned on: 30 April 2000
• Nationality: German
• Occupation: Director

RABUS, Gerhard Eugen, Dr

• Correspondence address: Am Fohrenwald 16, 70563 Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 May 1992
• Resigned on: 14 February 1995
• Nationality: German
• Occupation: Senior Vice President

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2020
• Resigned on: 22 September 2023
• Nationality: French
• Country of residence: England
• Occupation: General Manager

ROJAHN, Stephan, Dipl.-Ing

• Correspondence address: Parlerstr 37, 70192 Stuttgart, Baden Wuerttemberg Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 March 1997
• Resigned on: 25 October 1999
• Nationality: German
• Country of residence: Germany
• Occupation: Assoc Member Of Board Of Mgmt

VOLZ, Thomas

• Correspondence address: Bosch Thermotechnik Gmbh, Junkersstasse 20-24, 73249 Wernau, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2018
• Resigned on: 22 September 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

• Correspondence address: 12 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 29 May 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Clive

• Correspondence address: Bunns Hill House, Barneshall Avenue, Worcester, Worcestershire, WR5 3EU
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Engineer

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1992
• Resigned on: 2 April 1992