BOSS UK HOLDING COMPANY LIMITED

03318428
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LUCILE JEANNE CHRISTIANE MARIE LANGRISH-SMITH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 59 THE MEADOWS GRANGE PARK NN45BU

Date Appointed: 31 Dec 2007

Appointment Type: C

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

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 CHRISTOPHER MARK BRANDWOOD

Birthdate: Jun 1958

Nationality: BRITISH

Address: OAK HOUSE OAK ROAD MOTTRAM ST ANDREW CHESHIRE SK104RA

Date Appointed: 14 Feb 1997

Date Resigned: Jul 1997

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: 30 Jul 1997

Date Resigned: Mar 2001

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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DAVID SEAN FITZGERALD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 GREENMOUNT GARDENS GREENMOUNT LANCASHIRE BL84HN

Date Appointed: 14 Feb 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR ERICH KIRSCHNECK

Birthdate: Jul 1948

Nationality: GERMAN

Address: LEUHARTESTR 7 20249

Date Appointed: 03 Jul 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR CARL MICHAEL HERMANN LUER

Birthdate: Feb 1957

Nationality: GERMAN

Address: 22 BORDESHOLMER STRASSE 22143

Date Appointed: 03 Jul 2000

Date Resigned: Jul 2008

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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GEROLD FRANZ STOCKER

Birthdate: May 1942

Nationality: GERMAN

Address: FONTENAY 11 D-20354 HAMBURG

Date Appointed: 23 Dec 1997

Date Resigned: Oct 2006

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: 30 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR CLETUS VON PICHLER

Birthdate: Apr 1943

Nationality: AUSTRIAN

Address: TIZIANSTRASSE 129 80638

Date Appointed: 03 Jul 2000

Date Resigned: Oct 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: 30 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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