BOSS MANUFACTURING LIMITED

02919360
SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8HX

People & Contacts

Contact Details
Registered Address SHERBOURNE HOUSE
SHERBOURNE DRIVE TILBROOK MILTON KEYNES

MK7 8HX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WORDHIRE LIMITED 15 Apr 1994 - 17 May 1994
BOSS GROUP LIMITED 17 May 1994 - 01 Sep 1997
People

Current directors

SILKE HERRERA JARAMA

Birthdate: Aug 1966

Nationality: GERMAN

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR PAUL LYNAM

Birthdate: Jun 1967

Nationality: IRISH

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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SILKE HERRERA JARAMA

Birthdate: Aug 1966

Nationality: GERMAN

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN MARGARET ABBOTT

Birthdate: Jun 1949

Nationality: BRITISH

Address: 12 GARDEN HEDGE BEDFORDSHIRE LU71DJ

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN SABEY COOPER

Birthdate: May 1946

Nationality: BRITISH

Address: 9 CHESTNUT HILL LINSLADE BEDFORDSHIRE LU77TR

Date Appointed: 06 May 1994

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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DOCTOR STEFAN DUHNKRACK

Birthdate: N/A

Nationality: BRITISH

Address: BRAHMSALLEE 113

Date Appointed: 27 Apr 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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TORSTEN RAINER HEISING

Birthdate: Nov 1964

Nationality: GERMAN

Address: PFLEGBAUERSTRASSE 8

Date Appointed: 01 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 32 THE SPINNEY NN45BT

Date Appointed: 31 Dec 2007

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT GLYN PARKER

Birthdate: N/A

Nationality:

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR ROMAN SILUK-GIUSIANO

Birthdate: N/A

Nationality:

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Aug 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR ROBERT ALFONS TEJA BISCHOF

Birthdate: Dec 1940

Nationality: GERMAN/BRITISH

Address: 10 CARRWOOD AVENUE BRAMHALL CHESHIRE SK72PX

Date Appointed: 27 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Apr 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GAVIN STUART KIBBLE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 KINETON ROAD WEST MIDLANDS CV23NR

Date Appointed: 13 Jun 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH

Birthdate: Apr 1970

Nationality: FRENCH

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT GLYN PARKER

Birthdate: Dec 1965

Nationality: BRITISH

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN PAWLIK

Birthdate: Oct 1958

Nationality: GERMAN

Address: 2 DEAN COURT ROAD CUMNOR HILL OXFORDSHIRE OX29XD

Date Appointed: 31 Dec 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JAMES STUART PORTER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 45 BIRKETT WAY BUCKINGHAMSHIRE HP84BJ

Date Appointed: 23 Apr 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ARNE CHRISTIAN ROSENKRANZ

Birthdate: Dec 1982

Nationality: GERMAN

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 26 Jan 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DIETER SCHAFER

Birthdate: Mar 1956

Nationality: GERMAN

Address: 29 ELM TREES LONG CRENDON BUCKINGHAMSHIRE HP189DG

Date Appointed: 23 Dec 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR HERMANN HANS PETER SCHMOHL

Birthdate: Jan 1944

Nationality: GERMAN

Address: HOHENBERGEN 18 24558

Date Appointed: 27 Apr 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ROMAN JUERGEN SILUK-GIUSIANO

Birthdate: Jul 1974

Nationality: GERMAN

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 01 Aug 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR LUUK THEODORUS ANTONIUS SNIJDERS

Birthdate: Dec 1981

Nationality: DUTCH

Address: SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK MK78HX

Date Appointed: 26 Jan 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JEROME TOOLAN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 5 SLAVE HILL HADDENHAM BUCKINGHAMSHIRE HP178AY

Date Appointed: 01 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER WENDLAND

Birthdate: Sep 1949

Nationality: GERMAN

Address: 46 BELSIZE SQUARE NW34HN

Date Appointed: 01 Aug 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MARK WILLIAMSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 7 MILL LANE COTTERSTOCK CAMBRIDGESHIRE PE85HH

Date Appointed: 01 Oct 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GERALD FRITZ WINTER

Birthdate: Oct 1953

Nationality: GERMAN

Address: THE OLD TRAVELLERS WELCOME 8 MAIN ROAD OXFORDSHIRE OX110EJ

Date Appointed: 01 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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