BMW FINANCIAL SERVICES (GB) LIMITED
Company number 01288537
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Officers: 37 officers / 32 resignations
JOHNSON, William Edwin
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Active
- Secretary
- Appointed on
- 28 November 2018
DENNETT, Michael
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 1 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
KERRY, Philip
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 17 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MOHR, Michael Klaus Edwin
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 1 July 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Executive Vp Strategy And Business Development
WINGFIELD, Ursula Cornelia
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 1 August 2020
- Nationality
- German,South African
- Country of residence
- England
- Occupation
- Cfo
FERRISS, Mary Elizabeth
- Correspondence address
- Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, England, GU14 0FB
- Role Resigned
- Secretary
- Appointed on
- 7 June 2000
- Resigned on
- 28 September 2015
- Nationality
- British
GAINES, Jeffrey
- Correspondence address
- Highfield Lodge, Heckfield, Hampshire, RG27 0LD
- Role Resigned
- Secretary
- Appointed on
- 30 June 1992
- Resigned on
- 7 June 2000
- Nationality
- British
- Occupation
- Chartered Secretary
MACLACHLAN, Ronald
- Correspondence address
- 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
- Role Resigned
- Secretary
- Appointed before
- 27 June 1992
- Resigned on
- 30 June 1992
- Nationality
- British
WOOLLEY, Gillian Mary
- Correspondence address
- Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, England, GU14 0FB
- Role Resigned
- Secretary
- Appointed on
- 15 January 2002
- Resigned on
- 28 November 2018
- Nationality
- British
BERNING, Klaus
- Correspondence address
- Flursteasse 6e, Hohenlinden, 85664, Germany
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 January 1999
- Resigned on
- 31 December 2001
- Nationality
- German
- Occupation
- Director
CHUHAN, John
- Correspondence address
- 3 Beechcroft Close, Twyford, Winchester, Hants, SO21 1NE
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 10 March 2008
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DYE, Keith Gavin
- Correspondence address
- Flat 11 Consero Court, 97 Brooklands Road, Weybridge, Surrey, KT13 0RW
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 October 2005
- Resigned on
- 27 February 2010
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Director
ESSIG, Tobias Ambros
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 May 2013
- Resigned on
- 1 August 2020
- Nationality
- German
- Country of residence
- England
- Occupation
- Director
FERREIRA, Talita
- Correspondence address
- Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 November 2005
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FINZI, Manfred
- Correspondence address
- 25 Esher Place Avenue, Esher, Surrey, KT10 8PU
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed before
- 27 June 1992
- Resigned on
- 30 June 1992
- Nationality
- German
- Occupation
- Company Director
GASKELL, Kevin Derek
- Correspondence address
- 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 20 March 1997
- Resigned on
- 1 April 1999
- Nationality
- British
- Occupation
- Director
GLASS, Alan Graham
- Correspondence address
- 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 27 June 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GREEN, Richard
- Correspondence address
- 42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 16 August 2002
- Resigned on
- 31 December 2002
- Nationality
- British
- Occupation
- It 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 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Director
HANNAH, David Wilson
- Correspondence address
- 135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 15 January 2002
- Resigned on
- 31 January 2005
- Nationality
- British
- Occupation
- Director
HONEYBALL, William
- Correspondence address
- Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed before
- 27 June 1992
- Resigned on
- 31 December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOOK, Peter Francis
- Correspondence address
- Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed before
- 27 June 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JORDAN, Robert Michael
- Correspondence address
- Summit One, Summit Avenue, Summit One, Summit Avenue, Farnborough, Hants, England, GU14 0FB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 14 June 2005
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales And Marketing Manager
KALINKE, Christian Eberhard
- Correspondence address
- Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 27 February 2010
- Resigned on
- 1 April 2011
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
KALINKE, Christian Eberhard
- Correspondence address
- Richard Wagner Strasse 21, 82335 Berg Am Starnberger Spe, Germany
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 1 February 2006
- Resigned on
- 1 April 2009
- Nationality
- German
- Occupation
- Director
KERP, Petra Annelore
- Correspondence address
- 52 Sandy Lane, Richmond, Surrey, TW10 7EL
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 16 September 1996
- Resigned on
- 7 June 2000
- Nationality
- German
- Occupation
- Director
KERRY, Phillip
- Correspondence address
- 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 1 February 2005
- Resigned on
- 30 November 2005
- Nationality
- British
- Occupation
- Accountant
LEITH, Tracey June
- Correspondence address
- Summit One, Summit Avenue, Farnborough, England, GU14 0FB
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 January 2018
- Resigned on
- 31 August 2024
- Nationality
- South African
- Country of residence
- South Africa
- Occupation
- Cheif Operations Officer
LORENZ, Gunter
- Correspondence address
- Ainmullerstrasse 22, 80801 Munich, Germany
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 7 April 1994
- Resigned on
- 1 January 1999
- Nationality
- German
- Occupation
- Company Director
MACLACHLAN, Ronald
- Correspondence address
- 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed before
- 27 June 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Occupation
- Chartered Accountant
MUNK, Frank Uwe
- Correspondence address
- 14 Sandy Lane, Richmond, Surrey, TW10 7EL
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 7 June 2000
- Resigned on
- 17 June 2005
- Nationality
- German
- Occupation
- Director
NIEDERNHUBER, Guenter, Dr
- Correspondence address
- Simmerleinplatz 8, Munich, Bavaria 80992, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 January 2001
- Resigned on
- 1 February 2006
- Nationality
- German
- Occupation
- Director
PAYSEN, Luder
- Correspondence address
- 8137 Berg 1, Backergasse 11a, Berg 8137
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 30 June 1992
- Resigned on
- 2 February 1994
- Nationality
- German
- Occupation
- Mba/Chartered Accountant
PURVES, Thomas Finlayson Grant
- Correspondence address
- The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed before
- 27 June 1992
- Resigned on
- 20 March 1997
- Nationality
- British
- Occupation
- Company Director
ROEMER, Peter
- Correspondence address
- Europa House, Bartley Way, Hook, Hampshire, RG27 9UF
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 April 2009
- Resigned on
- 1 May 2010
- Nationality
- Swiss
- Country of residence
- Germany
- Occupation
- Director