BOS MANAGEMENT LIMITED

Company number 03177602

9 officers / 5 resignations

WATKISS, Jonathan

• Correspondence address: 2 Ernst-Heinkel-Strasse, Ostfildern, 73760, Germany
• Role: Secretary
• Appointed on: 1 January 2010
• Nationality: British

BAUMEISTER, Werner

• Correspondence address: Bopserwaldstrasse 63, 70184 Stuttgart, Germany, FOREIGN
• Role: Director
• Date of birth: February 1943
• Appointed on: 12 April 1996
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

GREIN, Stefan

• Correspondence address: Am Oberen, Berg 3, 70597 Stuttgart, Germany
• Role: Director
• Date of birth: February 1958
• Appointed on: 12 April 1996
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

SCHLECHT, Werner

• Correspondence address: Hohbergstr 2/11, Vaihingen Enz Aurich 71665, Germany, FOREIGN
• Role: Director
• Date of birth: September 1954
• Appointed on: 1 June 1998
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

JONES, Ivan

• Correspondence address: Chapel Farm Cottages Bursnips Road, Essington, Wolverhampton, WV11 2RE
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Engineer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1996
• Resigned on: 12 April 1996

HERRINGTON, Carlton James

• Correspondence address: 14 Trevor Avenue, St Martins, Oswestry, Salop, SY11 3AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JONES, Ivan

• Correspondence address: Chapel Farm Cottages Bursnips Road, Essington, Wolverhampton, WV11 2RE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 April 1996
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1996
• Resigned on: 12 April 1996