BMW (UK) HOLDINGS LIMITED

Company number 01213133

37 officers / 32 resignations

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 5 November 2018

DELVAI, Karen Rosemarie

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DENNETT, Michael Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIENEL, Ramona Marianne Katharina

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

SCHROECKER, Stefan Tobias, Dr

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Assistant General Counsel Bmw Group

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 5 April 2001
• Nationality: British

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 24 September 2002
• Nationality: British

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 4 November 2018
• Nationality: British

BOWER, David George

• Correspondence address: 47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 17 July 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Andre Leonard

• Correspondence address: 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1996
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

CAREY, Bernard Thomas

• Correspondence address: Court Close, Hallow, Worcester, Hereford And Worcester, WR2 6PW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Corporate Affairs Director

CURTIS, Alan

• Correspondence address: 2 Finings Court, The Maltings Lillington Avenue, Royal Leamington Spa, Warwickshire, CV32 5FG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 17 July 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

EBNER VON ESCHENBACH, Erich

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 October 2006
• Resigned on: 1 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GRIFFITHS, Robert James

• Correspondence address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Finance Officer

HURMER, Ulrich

• Correspondence address: 17a Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Treasurer

KINDLER, Andreas

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 June 2022
• Resigned on: 31 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

KREEFT, Michael Cornelis

• Correspondence address: Hoffdstraat 60,, 2171 Av Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 January 2002
• Resigned on: 19 March 2004
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

LIEPE, Andreas, Dr

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 October 2014
• Resigned on: 16 March 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

LOCHELT, Dieter

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 1996
• Resigned on: 31 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAYER, Norbert Otto

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2010
• Resigned on: 1 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MEAKIN, Robert Ian

• Correspondence address: Windmill House Carden, Tilston, Malpas, Cheshire, SY14 7HP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 17 July 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Personnel Director

MORLEY, Kevin Thomas, Professor

• Correspondence address: Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 17 July 1992
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 17 July 1992
• Resigned on: 8 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Rover Europe

PISCHETSRIEDER, Bernd

• Correspondence address: Petuelring 130, Munich, D-80809, Germany
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 March 1994
• Resigned on: 1 October 1995
• Nationality: German
• Occupation: Company Chairman

PULLEN, John Michael

• Correspondence address: 9 Burrows Way, Rayleigh, Essex, SS6 7DF
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 17 July 1992
• Resigned on: 19 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs Director

REITZLE, Wolfgang, Dr

• Correspondence address: Petuelring 130, Munich, D80809
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 1995
• Resigned on: 1 April 1996
• Nationality: German
• Occupation: Company Director

REUL, Dr Jurgen

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, England, RG12 8TA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2014
• Resigned on: 1 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 17 July 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Finance And Strategy Director

RUSSELL, John Kennedy

• Correspondence address: 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 February 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Md Rover International

SIMPSON, George, Lord

• Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 17 July 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Deputy Chief Executive British Aerospace Plc

STENNER, Frank, Dr

• Correspondence address: Roemerstrasse 4, Pullach, 82049, Germany
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 June 2005
• Resigned on: 29 September 2006
• Nationality: German
• Occupation: Director

STOFER, Wolfgang, Doctor

• Correspondence address: Defregger-Strasse 4, Groebenzell, Germany, 82194
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 1996
• Resigned on: 6 June 2005
• Nationality: German
• Occupation: Director

TODD, Matthew James

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2006
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

TOWERS, John

• Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 17 July 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Rover Group

WHARTON, Neil Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 December 2000
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant