BOSE LIMITED

Company number 01187672

18 officers / 16 resignations

BROSNAHAN, John Patrick

• Correspondence address: 16 Dufour’S Place, London, United Kingdom, W1F 7SP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOHAMMED, Ayoub Khan

• Correspondence address: 16 Dufour’S Place, London, United Kingdom, W1F 7SP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Philip Norman

• Correspondence address: 2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 26 January 1998
• Nationality: British

MIGHALL, Simon David

• Correspondence address: 9 Hardy Lodge, Fennel Close, Rochester, Kent, England, ME1 1SG
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 28 April 2017
• Nationality: British
• Occupation: Financial Controller

BATCHELDER, Herbert William

• Correspondence address: 15 Julie Drive, Wrentham, Massachusetts 02093, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 December 2004
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Vice President Finance

BRUIJN, Petrus Bernardus De

• Correspondence address: Bose House Quayside, Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4QZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 March 2022
• Resigned on: 20 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BURKE, Sheila Colette

• Correspondence address: Bose House, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 July 2014
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

CARPENTER, Philip Norman

• Correspondence address: 2 Mossbank, Walderslade, Chatham, Kent, ME5 8AB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 31 January 1991
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTWRIGHT, Colin

• Correspondence address: Sandon Hill House, Main Road Ford End, Chelmsford, Essex, CM3 1LL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 31 January 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Managing Director

COLEMAN, John Thomas

• Correspondence address: 1 Greenwood Road, Hopkinton Ma 01748, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 February 2002
• Resigned on: 1 July 2005
• Nationality: Irish
• Occupation: President

FIJMA, Gerrit Jan Ferdinand Orlando

• Correspondence address: 11a, Pfarrer-Palm-Str. 11 A, 53639 Koenigswinter, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2004
• Resigned on: 6 December 2013
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

GRADY, Daniel Alfred

• Correspondence address: 50 Chamberlain Avenue, Westwood Massachusetts 02090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 January 1991
• Resigned on: 31 December 2004
• Nationality: Usa
• Occupation: Company Director

GREENBLATT, Sherwin

• Correspondence address: 68 West Berlin Road, Bolton Ma 01740, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 31 January 1991
• Resigned on: 28 February 2002
• Nationality: Usa
• Occupation: Company Director

JOURLAIT, Marc Emile Oliver

• Correspondence address: 1 Rue Du Val De Grace, 75005 Paris
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 September 2009
• Resigned on: 10 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

MARESCA, Robert L

• Correspondence address: 44 Blueberry Lane, Hopkinton, Massachusetts Ma 01748, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 2005
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Director

MERKS, Nicholas Antonius Maria

• Correspondence address: La Verdoulette Quartier Les Camus, Roque Brune Sur Argens 83520, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 January 1991
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: General Manager

THOELEN, Veronique

• Correspondence address: Bose, Limesweg 2, 3700 Tongeren, Belgium
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 December 2013
• Resigned on: 18 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Finance

VETH, Cornelis Gijsbertus

• Correspondence address: Breestraat 8, 1135 Xm Edam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 August 1993
• Resigned on: 1 June 2004
• Nationality: Dutch
• Occupation: Finance Director