ETAS LIMITED

Company number 03383737

34 officers / 30 resignations

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role (Active): Secretary
• Appointed on: 30 July 2013

EGLSEDER, Nicolet

• Correspondence address: C/O Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KEELING, Nicholas John

• Correspondence address: C/O Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineering Manager

SRINIVASAN, Arun

• Correspondence address: C/O Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BECK, Klaus

• Correspondence address: Lessingstr 1, Vailingen/Euz, Baden-Wirtemberg, Germany, 71665
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 25 June 2003
• Nationality: German
• Occupation: Director

COURTNEY, Jessica

• Correspondence address: 1 Ferry Farm Cottages Front Street, Naburn, York, YO19 4RR
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Director

PASHLEY, Sophy

• Correspondence address: C/lsr-gb, PO Box 1092, Robert Bosch Uk Holdings Limited, Braodwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, United Kingdom, UB8 9UX
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 30 July 2013
• Nationality: British

PATRICK, Marcus

• Correspondence address: 19 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

TURTLE, Nigel Philip

• Correspondence address: 22 Elizabeth Drive, Theydon Bois, CM16 7HJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Solicitor

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1997
• Resigned on: 9 June 1997

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 24 June 2002

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Wilberforce Court, High Street, Hull, North Humberside, HU1 1NE
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 2 July 2007

AULT, Michael

• Correspondence address: 30 Hopton Road, Streatham, London, SW16 2EJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 September 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant

BECK, Klaus

• Correspondence address: Lessingstr 1, Vailingen/Euz, Baden-Wirtemberg, Germany, 71665
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2003
• Resigned on: 15 May 2006
• Nationality: German
• Occupation: Director

COURTNEY, Jessica

• Correspondence address: 1 Ferry Farm Cottages Front Street, Naburn, York, YO19 4RR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 June 1997
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

DAVIS, Robert Ian

• Correspondence address: 6 Ullswater Rise, Wetherby, North Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 June 1997
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 October 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DUSS, Stefan Friedrich

• Correspondence address: Atlas House, Osbaldwick Link Road, York, YO10 3JB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 August 2007
• Resigned on: 1 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

EDGINGTON, Charlie Grant

• Correspondence address: 7 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 September 1999
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FOUQUET, Klaus Peter, Dr

• Correspondence address: Bacchus House, Link Business Park, Osbaldwick Link Road, York, United Kingdom, YO10 3JB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2009
• Resigned on: 1 April 2015
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FUELLE, Tom Gerard

• Correspondence address: 33 Little Aston Road, Aldridge, Walsall, West Midlands, WS9 0NP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2007
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Managing Director

HARRISON, Mike

• Correspondence address: Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 October 1998
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Director

HERGERT, Bernd Alexander

• Correspondence address: Etas Gmbh, Borsigstrasse 14, Stuttgart, Germany, 70469
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2014
• Resigned on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Vice President

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: 25 March 2015
• Resigned on: 1 June 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

HOLT, Edward George

• Correspondence address: The Bothy, Lower End Farm Great Comberton, Pershore, Worcestershire, WR10 3DU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 1998
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

KNOWLES, Adrian

• Correspondence address: The Old Barn, Stillington, York, YO61 3LL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 January 2001
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Director

MEIER, Robert Paul

• Correspondence address: 103a, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7PZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 July 2007
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Company Director

NIGGE, Goetz

• Correspondence address: C/O Robert Bosch Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2021
• Resigned on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

PATRICK, Marcus

• Correspondence address: 19 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 September 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Accountant

ROSE, Philipp

• Correspondence address: Fe078/3, Borsigstrabe 14, Stuttgart, 70469, Germany
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2011
• Resigned on: 1 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Finance & Administration

TINDELL, Kenneth William

• Correspondence address: 1 Ferry Farm Cottages Front Street, Naburn, York, YO19 4RR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 June 1997
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

WOHLFARTH, Dieter

• Correspondence address: Korntalerstrasse 5, Ditzingen, D-71254, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2005
• Resigned on: 31 July 2007
• Nationality: German
• Occupation: Executive Vice President

ZURAWKA, Thomas, Dr

• Correspondence address: Elbestr 45, Stuttgart, 70376, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2003
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Chief Executive Officer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1997
• Resigned on: 9 June 1997