Bosch Service Solutions Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRobert Bosch Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109745431People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalML
Maria Angeles Luno OleaCurrent director
Appointed 2026-01-01
MM
Martina McgrathCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
JM
John MilburnCurrent director
Appointed 2018-01-01 · 8 yrs · Manager
Show 40 historical appointments
DM
Daniel MeyerResigned director
Resigned 2022-10-01 · 3 yrs · Company Director
VR
Vonjy RajakobaResigned director
Resigned 2020-12-01 · 3 yrs · General Manager
GW
Georg WesselsResigned director
Resigned 2018-06-25 · 4 yrs · Vice President Europe, Middle East, Afri
JF
Joerg FischerResigned director
Resigned 2018-01-01 · Chairman Of The Management Board
RK
Ronald KleefmanResigned director
Resigned 2016-06-01 · 1 yr · Vp Controlling Finance & Administration
AP
Andrew PigramResigned director
Resigned 2016-06-01 · 1 yr · Managing Director
SH
Steffen HoffmannResigned director
Resigned 2015-07-01 · 5 yrs · Company Director
JF
Jorg FischerResigned director
Resigned 2012-03-01 · 3 yrs · Company Director
CH
Claus HawelResigned director
Resigned 2011-02-10 · 5 yrs · Company Director
KB
Karen BloodworthResigned secretary
Resigned 2008-08-21 · 3 yrs
CZ
Christof ZieglerResigned director
Resigned 2008-07-01 · 3 yrs · Executive Vp Finance
PW
Paul WongResigned director
Resigned 2008-04-14 · 8 yrs · Director
RA
Rudolph AlbertsResigned director
Resigned 2008-01-07 · 3 yrs · Director
JH
Jeremey HockhamResigned director
Resigned 2005-04-22 · 3 yrs · M D
NT
Nigel TurtleResigned secretary
Resigned 2003-06-23 · 5 yrs · Solicitor
JM
Joseph MccannResigned director
Resigned 2002-01-14 · 3 yrs · Managing Director
CG
Christopher GeraceResigned director
Resigned 2001-10-15 · 6 yrs · Vp Cfo
UG
Uwe GlockResigned director
Resigned 2001-10-15 · 6 yrs · Company Director
NS
Neil SwinneyResigned director
Resigned 1997-05-07 · 4 yrs · Company Director
LT
Lawrence TracyResigned director
Resigned 1997-05-07 · 2 yrs · Company Director
FR
Frank RyanResigned director
Resigned 1997-05-07 · 4 yrs · Vice President
KK
Karl KostusiakResigned director
Resigned 1997-05-07 · 4 yrs · Company Director
DL
David LedererResigned director
Resigned 1997-05-07 · 4 yrs · Executive Vice President
GG
Geoffrey GirdlerResigned director
Resigned 1997-04-01 · Sales Director
AS
Resigned 1996-08-01 · Company Director
MB
Martin BoneResigned director
Resigned 1996-08-01 · Company Director
PK
Paul KingResigned director
Resigned 1996-08-01 · Company Director
JR
John ReisResigned director
Resigned 1996-06-18 · Director
KM
Kenneth ManserResigned director
Resigned 1995-06-29 · 1 yr · Director
CM
Charles McnewResigned director
Resigned 1994-09-28 · 2 yrs · Director
FS
Frederick ShayResigned director
Resigned 1994-09-28 · 1 yr · Director
EW
Eugene WhiteResigned director
Resigned 1994-09-28 · Chairman
DM
Douglas McbreartyResigned director
Resigned 1994-03-15 · Merchant Banker
FG
Francis GloverResigned director
Resigned 1994-01-04 · 2 yrs · Sales Director
PP
Peter PritchettResigned director
Resigned 1993-11-17 · 3 yrs · Managing Director
GC
Gary CarterResigned director
Resigned 1993-11-17 · 2 yrs · Commercial Director
AF
Alfred Fichera JuniorResigned director
Resigned 1993-11-17 · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-25
CorpInstant Companies LimitedResigned director
Resigned 1993-10-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active