BOSS UK HOLDING COMPANY LIMITED

Company number 03318428

14 officers / 12 resignations

LANGRISH-SMITH, Lucile Jeanne Christiane Marie

• Correspondence address: 59 The Meadows, Grange Park, Northampton, NN4 5BU
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British
• Occupation: Accountant

KIBBLE, Gavin Stuart

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

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

BRANDWOOD, Christopher Mark

• Correspondence address: Oak House Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4RA
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 30 July 1997
• Nationality: British

COOPER, John Sabey

• Correspondence address: 9 Chestnut Hill, Linslade, Leighton Buzzard, Bedfordshire, LU7 7TR
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 1 March 2001
• 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

FITZGERALD, David Sean

• Correspondence address: 1 Greenmount Gardens, Greenmount, Bury, Lancashire, BL8 4HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 February 1997
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Director

KIRSCHNECK, Erich, Doctor

• Correspondence address: Leuhartestr 7, Hamburg, 20249, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 July 2000
• Resigned on: 25 September 2007
• Nationality: German
• Occupation: Director

LUER, Carl Michael Hermann, Doctor

• Correspondence address: 22 Bordesholmer Strasse, Hamburg, 22143, Germany
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 July 2000
• Resigned on: 31 July 2008
• Nationality: German
• Occupation: 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

STOCKER, Gerold Franz

• Correspondence address: Fontenay 11, D-20354 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 December 1997
• Resigned on: 31 October 2006
• Nationality: German
• Occupation: Company Director

TOOLAN, David Jerome

• Correspondence address: 5 Slave Hill, Haddenham, Aylesbury, Buckinghamshire, HP17 8AY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 July 1997
• Resigned on: 17 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VON PICHLER, Cletus, Doctor

• Correspondence address: Tizianstrasse 129, Munchen, 80638, Germany
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 July 2000
• Resigned on: 31 October 2006
• Nationality: Austrian
• Country of residence: Germany
• 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: 30 July 1997
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Company Director