Bose Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedFA
Finn A ArnoldIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-07-29 · No cessation recorded
Source record 161637143DT
David ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-04 · No cessation recorded
Source record 155430467HB
Mr Herbert BatchelderIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 152985217RM
Mr Robert MarescaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 152985259Show 1 ceased record
UB
Ms Ursula BoseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-29
Source record 152986939People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalAM
Ayoub MohammedCurrent director
Appointed 2024-02-20 · 2 yrs · Director
JB
John BrosnahanCurrent director
Appointed 2020-12-31 · 5 yrs · Director
Show 16 historical appointments
PB
Petrus BruijnResigned director
Resigned 2022-03-18 · 1 yr · Director
SB
Sheila BurkeResigned director
Resigned 2014-07-07 · 6 yrs · Director
VT
Veronique ThoelenResigned director
Resigned 2013-12-06 · 8 yrs · Director Of Finance
MJ
Marc JourlaitResigned director
Resigned 2009-09-02 · 4 yrs · Director
RM
Robert MarescaResigned director
Resigned 2005-07-01 · 4 yrs · Director
HB
Herbert BatchelderResigned director
Resigned 2004-12-31 · 4 yrs · Vice President Finance
GF
Gerrit FijmaResigned director
Resigned 2004-06-01 · 9 yrs · Director
JC
John ColemanResigned director
Resigned 2002-02-28 · 3 yrs · President
SM
Simon MighallResigned secretary
Resigned 1998-01-26 · 19 yrs · Financial Controller
CV
Cornelis VethResigned director
Resigned 1993-08-02 · 10 yrs · Finance Director
NM
Nicholas MerksResigned director
Resigned 1991-01-31 · 18 yrs · General Manager
SG
Sherwin GreenblattResigned director
Resigned 1991-01-31 · 11 yrs · Company Director
DG
Daniel GradyResigned director
Resigned 1991-01-31 · 13 yrs · Company Director
PC
Resigned 1991-01-31 · 24 yrs · Managing Director
CC
Colin CartwrightResigned director
Resigned 1991-01-31 · 2 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active