BOSE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Mohammed, Ayoub Khan
Director born in August 1978
Individual (2 offsprings)
Officer
2024-02-20 ~ now
OF - Director → CIF 0
2
David Thomas
Born in May 1956
Individual (2 offsprings)
Person with significant control
2019-09-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Finn A Arnold
Born in March 1961
Individual (1 offspring)
Person with significant control
2024-07-29 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
4
Mr Herbert Batchelder
Born in September 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Mr Robert Maresca
Born in July 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Brosnahan, John Patrick
Director born in August 1970
Individual (1 offspring)
Officer
2020-12-31 ~ now
OF - Director → CIF 0

Ceased 16

1
Greenblatt, Sherwin
Company Director born in February 1941
Individual
Officer
~ 2002-02-28
OF - Director → CIF 0
2
Burke, Sheila Colette
Director born in February 1969
Individual
Officer
2014-07-07 ~ 2020-12-31
OF - Director → CIF 0
3
Ms Ursula Bose
Born in September 1944
Individual
Person with significant control
2016-04-06 ~ 2024-07-29
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Cartwright, Colin
Managing Director born in September 1951
Individual
Officer
~ 1993-04-30
OF - Director → CIF 0
5
Carpenter, Philip Norman
Managing Director born in March 1950
Individual (1 offspring)
Officer
~ 2015-03-30
OF - Director → CIF 0
Carpenter, Philip Norman
Individual (1 offspring)
Officer
~ 1998-01-26
OF - Secretary → CIF 0
6
Coleman, John Thomas
President born in January 1947
Individual
Officer
2002-02-28 ~ 2005-07-01
OF - Director → CIF 0
7
Thoelen, Veronique
Director Of Finance born in December 1971
Individual
Officer
2013-12-06 ~ 2022-03-18
OF - Director → CIF 0
8
Mighall, Simon David
Financial Controller
Individual
Officer
1998-01-26 ~ 2017-04-28
OF - Secretary → CIF 0
9
Veth, Cornelis Gijsbertus
Finance Director born in May 1943
Individual
Officer
1993-08-02 ~ 2004-06-01
OF - Director → CIF 0
10
Grady, Daniel Alfred
Company Director born in August 1936
Individual
Officer
~ 2004-12-31
OF - Director → CIF 0
11
Batchelder, Herbert William
Vice President Finance born in September 1946
Individual (1 offspring)
Officer
2004-12-31 ~ 2009-10-01
OF - Director → CIF 0
12
Merks, Nicholas Antonius Maria
General Manager born in July 1945
Individual
Officer
~ 2009-09-01
OF - Director → CIF 0
13
Bruijn, Petrus Bernardus De
Director born in June 1975
Individual
Officer
2022-03-18 ~ 2024-02-20
OF - Director → CIF 0
14
Maresca, Robert L
Director born in July 1955
Individual (1 offspring)
Officer
2005-07-01 ~ 2009-10-01
OF - Director → CIF 0
15
Jourlait, Marc Emile Oliver
Director born in December 1967
Individual
Officer
2009-09-02 ~ 2014-06-10
OF - Director → CIF 0
16
Fijma, Gerrit Jan Ferdinand Orlando
Director born in August 1963
Individual
Officer
2004-06-01 ~ 2013-12-06
OF - Director → CIF 0

Company in focus

Previous name

BOSE (U.K.) LIMITED - 1993-09-14

Standard Industrial Classification

46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played

BOSE LIMITED
Info
BOSE (U.K.) LIMITED - 1993-09-14
Registered number 01187672
16 Dufour’s Place, London W1F 7SP
Private Limited Company incorporated on 1974-10-17 (51 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.