BODE UK & IRELAND LTD

Company number 03697948

20 officers / 17 resignations

FUNKE, Andreas

• Correspondence address: Ochshaeuser Strasse 14, Kassel, Hessian, Germany, 34123
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: None

GIEBISCH, Thomas-Gerd

• Correspondence address: 14 Ochshaeuser Strasse, Kassel, Hessen, Germany, 34123
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

THOMAS, Mr Nicholas Stuart

• Correspondence address: Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, Alan Robert John

• Correspondence address: Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 15 May 2015
• Nationality: British
• Occupation: Accountant

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1999
• Resigned on: 20 January 1999

CHATFIELD, Brian Michael

• Correspondence address: Buckland House Haydon Close, Chipping Campden, Gloucestershire, GL55 6JN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 January 1999
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Management

DALY, Dominic Ryan

• Correspondence address: 14 Ochshaeuser Strasse, Kassel, Hessen, Germany, 34123
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 April 2020
• Resigned on: 1 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HARMER, Michael

• Correspondence address: Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 June 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JABLONSKI, Peter Edmund

• Correspondence address: Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 January 2017
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KERR, Stuart Gregory

• Correspondence address: Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 November 2018
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KLAEDTKE, Ralf Eduard

• Correspondence address: Bussardweg 7, Konigsbronn, Baden-Wurtemberg, Germany, 89551
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 October 2015
• Resigned on: 30 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KNOBEL, Gerhard Heinrich

• Correspondence address: Ochshaeuser Str. 14, Kassel, Hessian, Germany, 37123
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 March 2018
• Resigned on: 31 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LOCHNER, Dirk Christian

• Correspondence address: 14 Ochshauser Strasse, Kassel, Hesse D 34123, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 October 2011
• Resigned on: 12 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MILEWSKI, Thomas

• Correspondence address: Hunxer Str. 149, Dinslaken, Nordrhein Westfalen, Germany, D 46537
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 June 2018
• Resigned on: 14 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OELERT, Sven Frank Thorsten

• Correspondence address: Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom, MK13 8PU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 June 2015
• Resigned on: 31 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

RAPHAEL, Ernst, Dr

• Correspondence address: Ochshaeuser Strasse 14, Kassel, Hessian, Germany, 34123
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 March 2013
• Resigned on: 29 October 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEWARD, Laurence James

• Correspondence address: Dairy Farm, Upper Weald, Calverton, Milton Keynes, Buckinghamshire, United Kingdom, MK19 6EL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 February 1999
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPRIGG, Anthony Trevor Osborne

• Correspondence address: Osborne House, York Road, Stony Stratford, Buckinghamshire, United Kingdom, MK11 1BJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 10 February 1999
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPRIGG, Jeremy Anthony

• Correspondence address: 10 Pigeon Hill, Tiffield, Towcester, Northamptonshire, NN12 8AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 November 1999
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1999
• Resigned on: 20 January 1999