Etas Limited
Other information technology service activities · Uxbridge
ActiveUnited KingdomIncorporated 1997Private 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 115367012People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalDN
Derek Anthony NewsomeCurrent director
Appointed 2026-04-27
NT
Nigel James TraceyCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
Show 31 historical appointments
NE
Nicolet EglsederResigned director
Resigned 2023-07-01 · 2 yrs · Finance Director
GN
Goetz NiggeResigned director
Resigned 2021-01-01 · 2 yrs · Manager
AS
Arun SrinivasanResigned director
Resigned 2020-06-01 · 4 yrs · Managing Director
SH
Steffen HoffmannResigned director
Resigned 2015-03-25 · 5 yrs · Company Director
BH
Bernd HergertResigned director
Resigned 2014-07-01 · 6 yrs · Executive Vice President
PR
Philipp RoseResigned director
Resigned 2011-04-01 · 3 yrs · Senior Vice President Finance & Administ
KF
Klaus FouquetResigned director
Resigned 2009-07-01 · 5 yrs · Company Director
SP
Sophy PashleyResigned secretary
Resigned 2008-08-21 · 4 yrs
SD
Stefan DussResigned director
Resigned 2007-08-01 · 3 yrs · Company Director
TF
Tom FuelleResigned director
Resigned 2007-07-02 · 1 yr · Managing Director
RM
Robert MeierResigned director
Resigned 2007-07-02 · 1 yr · Company Director
NT
Nigel TurtleResigned secretary
Resigned 2007-07-02 · 1 yr · Solicitor
NK
Nicholas KeelingResigned director
Resigned 2006-05-15 · 18 yrs · Engineering Manager
DW
Dieter WohlfarthResigned director
Resigned 2005-07-01 · 2 yrs · Executive Vice President
KB
Resigned 2003-04-01 · 3 yrs · Director
TZ
Thomas ZurawkaResigned director
Resigned 2003-04-01 · 2 yrs · Chief Executive Officer
MP
Resigned 2001-12-19 · 1 yr · Director
RD
Roland DenningResigned director
Resigned 2001-10-17 · 1 yr · Director
AK
Adrian KnowlesResigned director
Resigned 2001-01-04 · 1 yr · Director
MA
Michael AultResigned director
Resigned 2000-09-04 · 2 yrs · Chartered Accountant
CE
Charlie EdgingtonResigned director
Resigned 1999-09-07 · 3 yrs · Director
MH
Mike HarrisonResigned director
Resigned 1998-10-02 · 2 yrs · Director
EH
Edward HoltResigned director
Resigned 1998-10-02 · 4 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1997-06-09
CorpL A Registrars LimitedResigned director
Resigned 1997-06-09
JC
Resigned 1997-06-09 · 5 yrs · Director
RD
Robert DavisResigned director
Resigned 1997-06-09 · 3 yrs · Director
KT
Kenneth TindellResigned director
Resigned 1997-06-09 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active