Company information:
Bosch Automotive Service Solutions Ltd (No: 00880052)
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)