BOSS MANUFACTURING LIMITED

Company number 02919360

26 officers / 24 resignations

HERRERA JARAMA, Silke

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LYNAM, Paul

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

ABBOTT, Susan Margaret

• Correspondence address: 12 Garden Hedge, Leighton Buzzard, Bedfordshire, LU7 1DJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

COOPER, John Sabey

• Correspondence address: 9 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire, LU7 7TR
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant

DUHNKRACK, Stefan, Doctor

• Correspondence address: Brahmsallee 113, 20144 Hamburg, Germany
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 6 May 1994
• Nationality: British

HEISING, Torsten Rainer

• Correspondence address: Pflegbauerstrasse 8, 81925 Munich, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 July 2006
• Nationality: German
• Occupation: Accountant

LANGRISH-SMITH, Lucile Jeanne Christiane Marie

• Correspondence address: 32 The Spinney, Northampton, United Kingdom, NN4 5BT
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Accountant

PARKER, Robert Glyn

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 31 July 2016

SILUK-GIUSIANO, Roman

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HX
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 26 January 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1994
• Resigned on: 27 April 1994

BISCHOF, Robert Alfons Teja

• Correspondence address: 10 Carrwood Avenue, Bramhall, Stockport, Cheshire, SK7 2PX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 27 April 1994
• Resigned on: 31 December 1996
• Nationality: German/British
• Country of residence: United Kingdom
• Occupation: Company Director

KIBBLE, Gavin Stuart

• Correspondence address: 1 Kineton Road, Coventry, West Midlands, CV2 3NR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 June 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Administration

LANGRISH-SMITH, Lucile Jeanne Christiane Marie

• Correspondence address: Sherbourne House, Sherbourne, Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2010
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Administration

PARKER, Robert Glyn

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 August 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAWLIK, Christian, Dr

• Correspondence address: 2 Dean Court Road, Cumnor Hill, Oxford, Oxfordshire, OX2 9XD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 December 1997
• Resigned on: 26 May 2000
• Nationality: German
• Occupation: Company Director

PORTER, James Stuart

• Correspondence address: 45 Birkett Way, Chalfont St. Giles, Buckinghamshire, HP8 4BJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 April 1998
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Company Director

ROSENKRANZ, Arne Christian

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 26 January 2018
• Resigned on: 25 November 2022
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

SCHAFER, Dieter

• Correspondence address: 29 Elm Trees, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 December 1997
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Company Director

SCHMOHL, Hermann Hans Peter, Doctor

• Correspondence address: Hohenbergen 18, 24558, Henstedt Ulzburg, Germany
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 April 1994
• Resigned on: 23 December 1997
• Nationality: German
• Occupation: Engineer

SILUK-GIUSIANO, Roman Juergen

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2016
• Resigned on: 26 January 2018
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

SNIJDERS, Luuk Theodorus Antonius

• Correspondence address: Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 26 January 2018
• Resigned on: 31 October 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

TOOLAN, David Jerome

• Correspondence address: 5 Slave Hill, Haddenham, Aylesbury, Buckinghamshire, HP17 8AY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1997
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Hp17 8ay

WENDLAND, Peter

• Correspondence address: 46 Belsize Square, London, NW3 4HN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 1995
• Resigned on: 30 September 1996
• Nationality: German
• Occupation: Company Director

WILLIAMSON, Mark

• Correspondence address: 7 Mill Lane, Cotterstock, Peterborough, Cambridgeshire, PE8 5HH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1999
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Director

WINTER, Gerald Fritz

• Correspondence address: The Old Travellers Welcome, 8 Main Road, East Hagbourne, Oxfordshire, OX11 0EJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1996
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1994
• Resigned on: 27 April 1994