BOSCH SERVICE SOLUTIONS LIMITED

Company number 02865840

43 officers / 39 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: 7 March 2012

MCGRATH, Martina

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 24 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MEYER, Daniel

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 October 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MILBURN, John

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 January 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Manager

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 7 March 2012
• Nationality: British

SACRANIE, Ashraf

• Correspondence address: 51 Edgar Road, Yiewsley, Middlesex, UB7 8HN
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Financial Controller

TURTLE, Nigel Philip

• Correspondence address: 22 Elizabeth Drive, Theydon Bois, CM16 7HJ
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 17 November 1993

ALBERTS, Rudolph Anthonie

• Correspondence address: Van Lawick, Van Pabstlaan 174, De Meern, Utrecht, The Netherlands, NL-3453 RC
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 January 2008
• Resigned on: 10 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BONE, Martin George

• Correspondence address: The Mallands Princess Marys Road, Addlestone, Surrey, KT15 1BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 1996
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Director

CARTER, Gary Robert

• Correspondence address: 6 Walnut Close, Wokingham, Berkshire, RG41 4BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 November 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Commercial Director

FICHERA JUNIOR, Alfred Joseph

• Correspondence address: 7005 Saddle Creek Circle, Sarasota 34241, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 November 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Chairman

FISCHER, Joerg

• Correspondence address: P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2018
• Resigned on: 25 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman Of The Management Board

FISCHER, Jorg

• Correspondence address: P O Box 750, Uxbridge, Uxbridge, England, UB9 5ZJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2012
• Resigned on: 1 July 2015
• Nationality: German
• Country of residence: Nuremberg
• Occupation: Company Director

GERACE, Christopher

• Correspondence address: 130 Perinton Parkway, Fairport, New York, 14450, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 October 2001
• Resigned on: 24 January 2008
• Nationality: American
• Occupation: Vp Cfo

GIRDLER, Geoffrey William

• Correspondence address: 16 Turbary Road, Ferndown, Dorset, BH22 8AS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1997
• Resigned on: 7 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GLOCK, Uwe, President

• Correspondence address: 3m Ludlein 5, Pforzheim, Baden Wurttemberg, 75181, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 October 2001
• Resigned on: 1 July 2008
• Nationality: German
• Occupation: Company Director

GLOVER, Francis Joseph David

• Correspondence address: 2 Velvet Stone Cottage Westwood Lane, Hatfield, Leominster, Herefordshire, HR6 0SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 January 1994
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HAWEL, Claus Peter

• Correspondence address: Building 5x, Glaaslaan 2, Eindhoven, 5616 Lw, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 February 2011
• Resigned on: 1 June 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HOCKHAM, Jeremey Francis

• Correspondence address: 15 Greatford Gardens, Greatford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 April 2005
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: M D

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: Company Director

KING, Paul Stephen

• Correspondence address: 5a Sidney Road, Staines, Middlesex, TW18 4LP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 1996
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Director

KLEEFMAN, Ronald Warner

• Correspondence address: P O Box 750, Uxbridge, Uxbridge, UB9 5ZJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 June 2016
• Resigned on: 1 January 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Controlling Finance & Administration

KOSTUSIAK, Karl

• Correspondence address: 4016 East Avenue, Rochester 14618 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 May 1997
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Company Director

LEDERER, David

• Correspondence address: 8656 Grerg Street, Sodus Point 14555 Newport, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 7 May 1997
• Resigned on: 15 October 2001
• Nationality: Usa
• Occupation: Executive Vice President

MANSER, Kenneth Frank

• Correspondence address: 21 Keswick Close, Dunstable, Bedfordshire, LU6 3AW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 29 June 1995
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Director

MCBREARTY, Douglas Charles

• Correspondence address: 1400 N Providence Road, Suite 4025, Media, Pennstlvania 19063 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 March 1994
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Merchant Banker

MCCANN, Joseph Gerard

• Correspondence address: 73a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 January 2002
• Resigned on: 22 April 2005
• Nationality: British
• Occupation: Managing Director

MCNEW, Charles

• Correspondence address: Rosetree Corporate Centre Ii, Suite 4028 1400n Providence Road, Media Pa 19063 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 September 1994
• Resigned on: 7 May 1997
• Nationality: Usa Citizen
• Occupation: Director

PIGRAM, Andrew Clive

• Correspondence address: Broadwater Park, Denham, Uxbridge, Middlesex, England, UB9 5ZJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRITCHETT, Peter Ian Harold

• Correspondence address: 35 Seymour Road, Stratford Upon Avon, Warwickshire, CV37 9EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 November 1993
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Managing Director

RAJAKOBA, Vonjy Rakotonaivo

• Correspondence address: The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
• 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

REIS, John James

• Correspondence address: 10859 Patowmack Drive, Great Falls Virginia, Va 22066, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 June 1996
• Resigned on: 7 May 1997
• Nationality: American
• Occupation: Director

RYAN, Frank

• Correspondence address: 108 Benedict Road, Pittsford 14534 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 May 1997
• Resigned on: 15 October 2001
• Nationality: Usa
• Occupation: Vice President

SACRANIE, Ashraf

• Correspondence address: 51 Edgar Road, Yiewsley, Middlesex, UB7 8HN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 1996
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Company Director