BEISSBARTH UK LIMITED

Company number 03401934

16 officers / 13 resignations

BURTON, Jonathan David

• Correspondence address: Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Secretary
• Appointed on: 17 February 2012

FOUQUET, Klaus Peter, Dr

• Correspondence address: Robert Bosch Uk Holdings Limited, Broadwater Park, North Orbital Road, Denham, Uxbridge, United Kingdom, UB9 5HJ
• Role: Director
• Date of birth: June 1958
• Appointed on: 11 December 2013
• Nationality: German
• Country of residence: England
• Occupation: Company President

SHAW, Robin

• Correspondence address: 4 Burnt House Close, Todmorden, West Yorkshire, OL14 8SJ
• Role: Director
• Date of birth: May 1965
• Appointed on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLOODWORTH, Karen Ann

• Correspondence address: 12 Church Street, Alwalton, Peterborough, Cambridgeshire, PE7 3UU
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 20 January 2012
• Nationality: British

FOREMAN, John Martin

• Correspondence address: Sharpehill 290 Melton Road, Edwalton, Nottingham, NG12 4DD
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 12 May 2009
• Nationality: British

HODGES, Philip John Charles

• Correspondence address: 18 Croft Road, Edwalton, Nottinghamshire, NG12 4BW
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 27 July 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1997
• Resigned on: 5 September 1997

ANDORFER, Andreas

• Correspondence address: C/O Stancel, Soxhlestrasse 6, Muenchen, D80805, Germany
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 April 2007
• Resigned on: 31 December 2009
• Nationality: German
• Occupation: Director

BOURJOT, Jean Loup

• Correspondence address: 16, Rue Des Sables Du Moulin A Vent, Fourqueux 78112
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 July 2005
• Resigned on: 5 October 2005
• Nationality: French
• Occupation: Director

BOURJOT, Jean Loup

• Correspondence address: 16,Rue Des Sables Du Moulin A'Vent, 78112 Fourqueux, France
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2004
• Resigned on: 16 March 2005
• Nationality: French
• Occupation: Director

EBERHARTINGER, Dieter

• Correspondence address: Lechstrasse 5a, Scheuring, Bavaria, Germany, 86937
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 September 1997
• Resigned on: 31 March 2003
• Nationality: German
• Occupation: Financial Director

FORD, Kenneth

• Correspondence address: Rhyd Barn, Llwyn Melyn, Trewern, Welshpool, SY21 8EG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 April 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNING, Olaf

• Correspondence address: Aa-dg/gp, Robert Bosch Gmbh, Franz-Oechsle-Strasse 4, Plochingen, Baden-Wuerttemberg, Germany, D-73207
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2009
• Resigned on: 10 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HODGES, Philip John Charles

• Correspondence address: 18 Croft Road, Edwalton, Nottinghamshire, NG12 4BW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 November 2002
• Resigned on: 9 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KELM KLAGER, Ronald

• Correspondence address: Von Kuhlmannstr 33, 86899, Landsberg, Germany
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 November 2002
• Resigned on: 31 December 2004
• Nationality: German
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1997
• Resigned on: 5 September 1997