ETAS LIMITED

03383737
C/O ROBERT BOSCH LTD, BROADWATER PARK,NORTH ORBITAL ROAD DENHAM UXBRIDGE ENGLAND UB9 5HJ

People & Contacts

Contact Details
Registered Address C/O ROBERT BOSCH LTD, BROADWATER PARK,NORTH ORBITAL ROAD
DENHAM UXBRIDGE ENGLAND

UB9 5HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIVEDEVICES LIMITED 02 Jul 2001 - 02 Jul 2007
ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED 02 Jul 2007 - 12 Nov 2007
NORTHERN REAL-TIME APPLICATIONS LIMITED 09 Jun 1997 - 02 Jul 2001
People

Current directors

MR JONATHAN DAVID BURTON

Birthdate: N/A

Nationality:

Address: BROADWATER PARK NORTH ORBITAL ROAD DENHAM MIDDLESEX UB95HJ

Date Appointed: 30 Jul 2013

Appointment Type: C

Other Appointments: None

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MS NICOLET EGLSEDER

Birthdate: Dec 1978

Nationality: GERMAN

Address: C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD DENHAM UB95HJ

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN KEELING

Birthdate: Jul 1963

Nationality: BRITISH

Address: C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD DENHAM UB95HJ

Date Appointed: 15 May 2006

Appointment Type: D

Other Appointments: None

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MR ARUN SRINIVASAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD DENHAM UB95HJ

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

KLAUS BECK

Birthdate: Jan 1967

Nationality: GERMAN

Address: LESSINGSTR 1 BADEN-WIRTEMBERG 71665

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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JESSICA COURTNEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 FERRY FARM COTTAGES FRONT STREET NABURN YO194RR

Date Appointed: 09 Jun 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 09 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MISS SOPHY PASHLEY

Birthdate: Jan 1976

Nationality: BRITISH

Address: ROBERT BOSCH UK HOLDINGS LIMITED BRAODWATER PARK, NORTH ORBITAL ROAD DENHAM MIDDLESEX UB89UX

Date Appointed: 21 Aug 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MARCUS PATRICK

Birthdate: Feb 1966

Nationality: BRITISH

Address: 19 RUTLAND ROAD NORTH YORKSHIRE HG12PY

Date Appointed: 19 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 21 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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ROLLITS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WILBERFORCE COURT HIGH STREET NORTH HUMBERSIDE HU11NE

Date Appointed: 25 Jun 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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NIGEL PHILIP TURTLE

Birthdate: May 1960

Nationality: BRITISH

Address: 22 ELIZABETH DRIVE CM167HJ

Date Appointed: 02 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL AULT

Birthdate: Jan 1973

Nationality: BRITISH

Address: 30 HOPTON ROAD STREATHAM SW162EJ

Date Appointed: 04 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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KLAUS BECK

Birthdate: Jan 1967

Nationality: GERMAN

Address: LESSINGSTR 1 BADEN-WIRTEMBERG 71665

Date Appointed: 01 Apr 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JESSICA COURTNEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1 FERRY FARM COTTAGES FRONT STREET NABURN YO194RR

Date Appointed: 09 Jun 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT IAN DAVIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6 ULLSWATER RISE NORTH YORKSHIRE LS226YP

Date Appointed: 09 Jun 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ROLAND JOHN DENNING

Birthdate: Aug 1946

Nationality: BRITISH

Address: SWALLOWFIELD GRANGE THE STREET BERKSHIRE RG71RE

Date Appointed: 17 Oct 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STEFAN FRIEDRICH DUSS

Birthdate: Apr 1966

Nationality: GERMAN

Address: C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD DENHAM UB95HJ

Date Appointed: 01 Aug 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLIE GRANT EDGINGTON

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7 THE GRANGE PACKINGTON LEICESTERSHIRE LE651WW

Date Appointed: 07 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DR KLAUS PETER FOUQUET

Birthdate: May 1958

Nationality: GERMAN

Address: C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD DENHAM UB95HJ

Date Appointed: 01 Jul 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TOM GERARD FUELLE

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 33 LITTLE ASTON ROAD ALDRIDGE WEST MIDLANDS WS90NP

Date Appointed: 02 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MIKE HARRISON

Birthdate: Feb 1945

Nationality: BRITISH

Address: CLIVE HOUSE PORTSMOUTH ROAD SURREY KT109LH

Date Appointed: 02 Oct 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR BERND ALEXANDER HERGERT

Birthdate: Apr 1961

Nationality: GERMAN

Address: ETAS GMBH BORSIGSTRASSE 14 70469

Date Appointed: 01 Jul 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DR STEFFEN TOBIAS HOFFMANN

Birthdate: Oct 1965

Nationality: GERMAN

Address: BROADWATER PARK NORTH ORBITAL ROAD DENHAM MIDDLESEX UB95HJ

Date Appointed: 25 Mar 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD GEORGE HOLT

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE BOTHY LOWER END FARM GREAT COMBERTON WORCESTERSHIRE WR103DU

Date Appointed: 02 Oct 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ADRIAN KNOWLES

Birthdate: May 1963

Nationality: BRITISH

Address: THE OLD BARN YORK YO613LL

Date Appointed: 04 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 09 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL MEIER

Birthdate: Dec 1957

Nationality: GERMAN

Address: 103A KINGSTON HILL SURREY KT27PZ

Date Appointed: 02 Jul 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GOETZ NIGGE

Birthdate: Mar 1970

Nationality: GERMAN

Address: C/O ROBERT BOSCH LTD, BROADWATER PARK NORTH ORBITAL ROAD DENHAM UB95HJ

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MARCUS PATRICK

Birthdate: Feb 1966

Nationality: BRITISH

Address: 19 RUTLAND ROAD NORTH YORKSHIRE HG12PY

Date Appointed: 04 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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PHILIPP ROSE

Birthdate: Feb 1968

Nationality: GERMAN

Address: FE078/3 BORSIGSTRABE 14 70469

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM TINDELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 FERRY FARM COTTAGES FRONT STREET NABURN YO194RR

Date Appointed: 09 Jun 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DIETER WOHLFARTH

Birthdate: Dec 1960

Nationality: GERMAN

Address: KORNTALERSTRASSE 5 D-71254

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR THOMAS ZURAWKA

Birthdate: Mar 1961

Nationality: GERMAN

Address: ELBESTR 45 70376

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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