BODE UK & IRELAND LTD

03697948
UNIT 2 PATRIOT DRIVE ROOKSLEY MILTON KEYNES UNITED KINGDOM MK13 8PU

People & Contacts

Contact Details
Registered Address UNIT 2 PATRIOT DRIVE
ROOKSLEY MILTON KEYNES UNITED KINGDOM

MK13 8PU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAIL DOOR SOLUTIONS LIMITED 20 Jan 1999 - 14 Oct 2016
SCHALTBAU TRANSPORTATION UK LTD 14 Oct 2016 - 31 May 2024
People

Current directors

ANDREAS FUNKE

Birthdate: Oct 1972

Nationality: GERMAN

Address: OCHSHAEUSER STRASSE 14 HESSIAN 34123

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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THOMAS-GERD GIEBISCH

Birthdate: Nov 1964

Nationality: GERMAN

Address: 14 OCHSHAEUSER STRASSE HESSEN 34123

Date Appointed: 14 Apr 2020

Appointment Type: D

Other Appointments: None

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MR MR NICHOLAS STUART THOMAS

Birthdate: Nov 1973

Nationality: BRITISH

Address: UNIT 2 PATRIOT DRIVE ROOKSLEY MK138PU

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 20 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN ROBERT JOHN LEACH

Birthdate: Jul 1952

Nationality: BRITISH

Address: UNIT 2 PATRIOT DRIVE ROOKSLEY MK138PU

Date Appointed: 20 Jan 1999

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR BRIAN MICHAEL CHATFIELD

Birthdate: Mar 1946

Nationality: BRITISH

Address: BUCKLAND HOUSE HAYDON CLOSE GLOUCESTERSHIRE GL556JN

Date Appointed: 20 Jan 1999

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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DOMINIC RYAN DALY

Birthdate: Nov 1976

Nationality: GERMAN

Address: 14 OCHSHAEUSER STRASSE HESSEN 34123

Date Appointed: 14 Apr 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL HARMER

Birthdate: Jul 1965

Nationality: BRITISH

Address: UNIT 2 PATRIOT DRIVE ROOKSLEY MK138PU

Date Appointed: 27 Jun 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PETER EDMUND JABLONSKI

Birthdate: Sep 1964

Nationality: BRITISH

Address: UNIT 2 PATRIOT DRIVE ROOKSLEY MK138PU

Date Appointed: 21 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STUART GREGORY KERR

Birthdate: Feb 1970

Nationality: BRITISH

Address: UNIT 2 PATRIOT DRIVE ROOKSLEY MK138PU

Date Appointed: 02 Nov 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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RALF EDUARD KLAEDTKE

Birthdate: Jan 1964

Nationality: GERMAN

Address: BUSSARDWEG 7 BADEN-WURTEMBERG 89551

Date Appointed: 29 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GERHARD HEINRICH KNOBEL

Birthdate: Feb 1972

Nationality: GERMAN

Address: OCHSHAEUSER STR. 14 KASSEL 37123

Date Appointed: 31 Mar 2018

Date Resigned: Mar 2020

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: 20 Jan 1999

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DIRK CHRISTIAN LOCHNER

Birthdate: Feb 1961

Nationality: GERMAN

Address: 14 OCHSHAUSER STRASSE HESSE D 34123

Date Appointed: 25 Oct 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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THOMAS MILEWSKI

Birthdate: Jul 1964

Nationality: GERMAN

Address: HUNXER STR. 149 NORDRHEIN WESTFALEN D46537

Date Appointed: 20 Jun 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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SVEN FRANK THORSTEN OELERT

Birthdate: Apr 1967

Nationality: GERMAN

Address: UNIT 2 PATRIOT DRIVE ROOKSLEY MK138PU

Date Appointed: 12 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR ERNST RAPHAEL

Birthdate: Dec 1956

Nationality: GERMAN

Address: OCHSHAEUSER STRASSE 14 HESSIAN 34123

Date Appointed: 31 Mar 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JAMES SEWARD

Birthdate: Mar 1962

Nationality: BRITISH

Address: DAIRY FARM UPPER WEALD CALVERTON BUCKINGHAMSHIRE MK196EL

Date Appointed: 10 Feb 1999

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY TREVOR OSBORNE SPRIGG

Birthdate: Mar 1940

Nationality: BRITISH

Address: OSBORNE HOUSE YORK ROAD BUCKINGHAMSHIRE MK111BJ

Date Appointed: 10 Feb 1999

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JEREMY ANTHONY SPRIGG

Birthdate: Apr 1965

Nationality: BRITISH

Address: 10 PIGEON HILL TIFFIELD NORTHAMPTONSHIRE NN128AR

Date Appointed: 23 Nov 1999

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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