Cross Check

ROBERT BOSCH INVESTMENT LIMITED

Company Number

02692230

Private limited company
Liquidation
OverviewPeopleRelated
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MANSBRIDGE, Shaun

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

BURTON, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
English

  1. Appointed as Director

Correspondence Address
Robert Bosch Uk Holdings Ltd North Orbital Road Denham Uxbridge UB9 5HJ England
Country of Residence
England

BERG, Dieter

Role
Resigned
Secretary
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Bopserwaldstrasse 70839 Gerlingen Germany

BROWN, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Penny Lane Guarlford Malvern Worcestershire WR13 6PG

COLLIS, Nigel Leigh

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Coles Green Leigh Sinton Malvern Worcestershire WR13 5DW

JAMIESON, William John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Sherriff Road London NW6 2AS

MALIGE, Brigitte Katharina

Role
Resigned
Secretary
Occupation
Director
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cotswold Way Warndon Worcester WR4 9SW

MARSTON, Dawn Irene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Bowden Green Droitwich Worcestershire WR9 8WZ

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BAUER, Thomas Horst

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold Way Warndon Worcester WR4 9SW
Country of Residence
Germany

BERG, Dieter

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bopserwaldstrasse 24 70839 Gerlingen Germany

BERNER, Hans Joachim Karl

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gayernweg 13,73733 Esslingen Baden-Wurttemberg Germany FOREIGN

BROCKMANN, Jan

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold Way Warndon Worcester WR4 9SW
Country of Residence
Germany

BROCKMANN, Jan Uwe

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold Way Warndon Worcester WR4 9SW
Country of Residence
Germany

COLLIS, Nigel Leigh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Coles Green Leigh Sinton Malvern Worcestershire WR13 5DW
Country of Residence
England

DRAVE, Robby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bosch Thermotechnik Gmbh Junkersst. 20-24 73249 Wernau Germany
Country of Residence
Germany

DUCKWORTH, Cecil

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonehall Farm Green Street Kempsey Worcester Worcestershire WR5 3QB
Country of Residence
United Kingdom

ECKHARDT, Hans-Dieter, Dr Rer Pol

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Finan
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pfeilstr 34 Stuttgart Baden-Wurttemberg 70569 Germany

FISCHER, Joerg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Chamer St Nuernberg Bavaria 90480 Germany
Country of Residence
Germany

GLEISSNER, Boris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotswold Way Warndon Worcester WR4 9SW
Country of Residence
Germany

GLOCK, Uwe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-32 Sophienstrasse Wetzlar 35576 Germany
Country of Residence
Germany

HOFFMANN, Steffen Tobias, Dr

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwater Park North Orbital Road Denham Uxbridge Middlesex UB9 5HJ England
Country of Residence
England

HUTTELMAIER, Klaus, Dipl Oec

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 71384 Weinstadt Weinstadt Baden-Wurttemberg Germany
Country of Residence
Germany

KRUITHOF, Hendricus Pieter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Vivier Hanquet B-1390 Grez-Doiceau FOREIGN Belgium

LEYDECKER, Hans Joachim

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Ochsenrain 12 73230 Kirchheim-Nabern Germany

MULLER, Ludger, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Admin
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kristallweg 15 70619 Stuttgart Germany

NOBIS, Wolfgang Andreas

Date of Birth
Role
Resigned
Director
Occupation
Diplom Kaufmann
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Geiersberg 11 Wetzlar Hessen 35578 Germany

POLKOWSKI, Hans Erich, Dr Rer Pol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schottstr 59 70192 Stuttgart Baden Wurttemberg Germany

RABUS, Gerhard Eugen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Am Fohrenwald 16 70563 Stuttgart Germany FOREIGN

RAJAKOBA, Vonjy Rakotonaivo

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ England
Country of Residence
England

ROJAHN, Stephan, Dipl.-Ing

Date of Birth
Role
Resigned
Director
Occupation
Assoc Member Of Board Of Mgmt
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parlerstr 37 70192 Stuttgart Baden Wuerttemberg Germany FOREIGN
Country of Residence
Germany

VOLZ, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bosch Thermotechnik Gmbh Junkersstasse 20-24 73249 Wernau Germany
Country of Residence
Germany

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Cowley Street London SW1P 3LZ
Country of Residence
United Kingdom

WOODS, Clive

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bunns Hill House Barneshall Avenue Worcester Worcestershire WR5 3EU

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Robert Bosch Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
PO BOX 1092 Broadwater Park North Orbital Road Denham Uxbridge UB8 9UX England