ROBERT BOSCH INVESTMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROBERT BOSCH INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ROBERT BOSCH INVESTMENT LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692230. The accounts status is FULL and accounts are next due on 30/09/2023.
ROBERT BOSCH INVESTMENT LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692230. The accounts status is FULL and accounts are next due on 30/09/2023.
ROBERT BOSCH INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN DAVID BURTON | Apr 1977 | British | Director | 2023-09-22 | CURRENT |
| MR SHAUN MANSBRIDGE | Secretary | 2018-01-01 | CURRENT | ||
| STEPHAN ROJAHN | Nov 1948 | German | Director | 1997-03-11 UNTIL 1999-10-25 | RESIGNED |
| MR BORIS GLEISSNER | Feb 1962 | German | Director | 2012-03-01 UNTIL 2013-01-31 | RESIGNED |
| MR UWE GLOCK | Nov 1958 | German | Director | 2008-07-01 UNTIL 2021-01-01 | RESIGNED |
| DR RER POL HANS-DIETER ECKHARDT | Dec 1950 | German | Director | 2000-06-09 UNTIL 2004-02-18 | RESIGNED |
| DIPL OEC KLAUS HUTTELMAIER | Jan 1955 | German | Director | 2000-01-24 UNTIL 2011-07-01 | RESIGNED |
| CLIVE WOODS | Sep 1937 | British | Director | 1992-05-29 UNTIL 1993-05-31 | RESIGNED |
| THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER | Mar 1932 | British | Director | 1992-05-29 UNTIL 1996-12-31 | RESIGNED |
| DR STEFFEN TOBIAS HOFFMANN | Nov 1965 | German | Director | 2015-07-01 UNTIL 2020-12-01 | RESIGNED |
| MR CECIL DUCKWORTH | Jan 1937 | British | Director | 1992-05-29 UNTIL 1997-01-17 | RESIGNED |
| MR VONJY RAKOTONAIVO RAJAKOBA | Feb 1971 | French | Director | 2020-12-01 UNTIL 2023-09-22 | RESIGNED |
| WOLFGANG ANDREAS NOBIS | Jun 1950 | German | Director | 2004-02-18 UNTIL 2008-05-01 | RESIGNED |
| DR GERHARD EUGEN RABUS | May 1945 | German | Director | 1992-05-29 UNTIL 1995-02-14 | RESIGNED |
| THOMAS VOLZ | Feb 1966 | German | Director | 2018-01-01 UNTIL 2023-09-22 | RESIGNED |
| DR LUDGER MULLER | Jul 1948 | German | Director | 1992-04-02 UNTIL 1996-03-31 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1992-02-25 UNTIL 1992-04-02 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 1992-02-25 UNTIL 1992-04-02 | RESIGNED | ||
| MR THOMAS BAUER | Oct 1962 | German | Director | 2011-07-01 UNTIL 2022-07-01 | RESIGNED |
| MICHAEL JOHN BROWN | Mar 1948 | British | Secretary | 1996-07-01 UNTIL 2007-06-30 | RESIGNED |
| MR NIGEL LEIGH COLLIS | Dec 1942 | British | Secretary | 1992-05-29 UNTIL 1996-06-30 | RESIGNED |
| WILLIAM JOHN JAMIESON | Secretary | 1992-04-02 UNTIL 1992-04-16 | RESIGNED | ||
| BRIGITTE KATHARINA MALIGE | Oct 1958 | German | Secretary | 2007-09-14 UNTIL 2017-12-31 | RESIGNED |
| DAWN IRENE MARSTON | Secretary | 2007-06-11 UNTIL 2007-09-14 | RESIGNED | ||
| DR RER POL HANS ERICH POLKOWSKI | Feb 1951 | German | Director | 1996-04-16 UNTIL 2000-04-30 | RESIGNED |
| MR HENDRICUS PIETER KRUITHOF | Apr 1936 | Dutch | Director | 1992-05-29 UNTIL 1995-09-01 | RESIGNED |
| HANS JOACHIM LEYDECKER | Oct 1943 | German | Director | 1992-05-29 UNTIL 2000-01-24 | RESIGNED |
| MR JOERG FISCHER | Dec 1958 | German | Director | 2008-05-01 UNTIL 2012-03-01 | RESIGNED |
| DIETER BERG | Jan 1951 | German | Director | 1992-04-02 UNTIL 1997-03-10 | RESIGNED |
| HANS JOACHIM KARL BERNER | May 1944 | German | Director | 1999-10-25 UNTIL 2008-06-30 | RESIGNED |
| MR JAN BROCKMANN | Dec 1966 | German | Director | 2022-07-01 UNTIL 2023-09-22 | RESIGNED |
| MR JAN UWE BROCKMANN | Dec 1966 | German | Director | 2021-01-01 UNTIL 2022-07-01 | RESIGNED |
| MR NIGEL LEIGH COLLIS | Dec 1942 | British | Director | 1992-05-29 UNTIL 1996-06-30 | RESIGNED |
| MR ROBBY DRAVE | Jun 1957 | German | Director | 2013-02-01 UNTIL 2017-12-31 | RESIGNED |
| DIETER BERG | Jan 1951 | German | Secretary | 1992-04-16 UNTIL 1992-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Bosch Uk Holdings Limited | 2016-09-30 | Uxbridge | Ownership of shares 75 to 100 percent |