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Bosch Automotive Service Solutions Ltd (No: 00880052)

Address: C/O LEGAL DEPARTMENT, ROBERT BOSCH LTD BROADWATER PARK, NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, UB9 5HJ

Status: Active

Incorporated: 25-May-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: DAVID ROY BUTTERWORTH ( DOB: May-1969   From: Nov-2016  )

Current Director: STEFFEN TOBIAS HOFFMANN ( DOB: Nov-1965   From: Mar-2015  )

Current Director: KEVIN FRANCIS KELLY ( DOB: Nov-1973   From: May-2023  )

Current Secretary: JONATHAN DAVID BURTON (   From: Nov-2012  )

Resigned Director: FREDERICK THOMAS GEORGE BIRD ( DOB: Feb-1935   From: Dec-1991   To: Apr-1995  )

Resigned Director: CHRISTOPHER BOHRSON ( DOB: Mar-1959   From: Nov-2012   To: May-2016  )

Resigned Director: ROSS BENJAMIN BRICKER ( DOB: Aug-1956   From: Apr-2005   To: Jan-2006  )

Resigned Director: JONATHAN DAVID BURTON ( DOB: Apr-1977   From: Oct-2014   To: Sep-2015  )

Resigned Director: ANDREW RALPH CASTLE ( DOB: Aug-1957   From: Nov-2012   To: Oct-2014  )

Resigned Director: ARTHUR ROBERT CROSS ( DOB: Feb-1943   From: Nov-1997   To: Aug-2002  )

Resigned Director: KLAUS PETER FOUQUET ( DOB: Jun-1958   From: Nov-2012   To: Apr-2015  )

Resigned Director: ROLAND GERBER ( DOB: Feb-1938   From: Dec-1991   To: Sep-1996  )

Resigned Director: RICHARD STEPHEN HAWKINS ( DOB: Feb-1957   From: Sep-2000   To: May-2004  )

Resigned Director: ROBERT JOSEF HILBERT ( DOB: Jun-1965   From: Apr-2018   To: May-2023  )

Resigned Director: DALE ARDEN JOHNSON ( DOB: Nov-1937   From: Dec-1991   To: Jun-1995  )

Resigned Director: DONALD HOWARD JOHNSON ( DOB: Jul-1930   From: Dec-1991   To: Apr-1994  )

Resigned Director: CHRISTOPHER JAMES KEARNEY ( DOB: May-1955   From: Nov-1997   To: Apr-2005  )

Resigned Director: KEVIN LUCIUS LILLY ( DOB: Jan-1953   From: Jan-2006   To: Nov-2012  )

Resigned Director: DOMINIC PAUL MORAN ( DOB: Sep-1964   From: Sep-2015   To: Apr-2018  )

Resigned Director: PATRICK JOSEPH O'LEARY ( DOB: Jun-1957   From: Nov-1997   To: May-2012  )

Resigned Director: CHRISTOPHER ROBERT PARKE ( DOB: Oct-1951   From: Nov-1996   To: Aug-1997  )

Resigned Director: KLAUS INGO RADISCH ( DOB: May-1965   From: Nov-2010   To: Nov-2012  )

Resigned Director: MICHAEL ANDREW REILLY ( DOB: May-1964   From: Feb-2005   To: Nov-2012  )

Resigned Director: FEDRA RIBEIRO ( DOB: Jun-1972   From: May-2016   To: Apr-2018  )

Resigned Director: THOMAS WILLIAM SHEPHERD ( DOB: Sep-1935   From: Oct-1997   To: Sep-2000  )

Resigned Director: MICHAEL PETER SHERBURN ( DOB: Mar-1961   From: May-2008   To: Feb-2010  )

Resigned Director: JAMES MICHAEL SHERIDAN ( DOB: Oct-1940   From: Dec-1991   To: Jan-1998  )

Resigned Director: JEREMY WADE SMELTSER ( DOB: Jan-1975   From: May-2012   To: Nov-2012  )

Resigned Director: NEIL THOMAS ( DOB: May-1965   From: Apr-2004   To: May-2008  )

Resigned Director: ALEX WASER ( DOB: May-1967   From: Feb-2010   To: Aug-2010  )

Resigned Director: RICHARD BUDD WERNER ( DOB: Aug-1931   From: Dec-1991   To: Jan-1995  )

Resigned Director: RONALD LEE WINOWIECKI ( DOB: Nov-1966   From: Aug-2002   To: Sep-2004  )

Resigned Secretary: JANE MARGARET BALLARD ( DOB: Jan-1954   From: Dec-1991   To: Dec-1994  )

Resigned Secretary: FREDERICK THOMAS GEORGE BIRD ( DOB: Feb-1935   From: Dec-1991   To: Apr-1995  )

Resigned Secretary: MICHAEL PETER SHERBURN ( DOB: Mar-1961   From: May-2008   To: Feb-2010  )

Resigned Secretary: THOMAS STROBL (   From: Feb-2010   To: Mar-2011  )

Resigned Secretary: NEIL THOMAS ( DOB: May-1965   From: Jun-2004   To: May-2008  )

Persons of Significant Control:

Robert Bosch Uk Holdings Limited, Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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