BMW (UK) LIMITED

Company number 01378137

32 officers / 28 resignations

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 14 November 2018

GEORGE, David Stephen

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUHRE, Axel Volker

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Cfo

KUHNT, Bernhard Michael

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Region Europe

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 24 September 2002
• Nationality: British

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 7 June 2000
• 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: 14 November 2018
• Nationality: British

ABBOTT, Timothy

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWNRIDGE, Christopher Mark

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2021
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FALCO, Gabriele

• Correspondence address: Feinhalsstrabe 7, Munchen, Germany, 81247
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 June 1997
• Resigned on: 1 October 2000
• Nationality: Italian
• Occupation: Group Exec Sales Europe

FERREIRA, Talita

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 March 2013
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FINZI, Manfred

• Correspondence address: 25 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 16 July 1991
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: 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: 1 November 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

GRIEVE, Graeme Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 October 2014
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing 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 June 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Chartered Accountant

HEINRICH, Mark

• Correspondence address: Kimberley, Burleigh Road, Ascot, Berkshire, SL5 8ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

HEITMANN, Henrich, Dr

• Correspondence address: Masopstrasse 6, 8000 Munchen 60, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 16 July 1991
• Resigned on: 1 June 1997
• Nationality: German
• Occupation: Director

KASTNER, Olaf

• Correspondence address: 25 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2006
• Resigned on: 1 July 2009
• Nationality: German
• Occupation: Finance Director

KELLNER, Maximilian Michael Alexander

• Correspondence address: 1 Coombe Rise, Kingston Upon Thames, Surrey, KT2 7EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 1999
• Resigned on: 28 February 2002
• Nationality: German
• Occupation: Director

KIBSGAARS, Klaus

• Correspondence address: 7 Pinecote Drive, Sunningdale, Berkshire, SL5 9PS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2008
• Resigned on: 30 January 2009
• Nationality: Danish
• Occupation: Managing Director

KRAUSE, Stefan Georg

• Correspondence address: Unde Bernassweg 3a, Starnberg, Munich, 82319, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2001
• Resigned on: 27 September 2002
• Nationality: German
• Occupation: Europe Reg Man

KREEFT, Michael

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2016
• Resigned on: 1 November 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

O'DONNELL, Patrick James

• Correspondence address: Coral, Oak End Way, Woodham, Addlestone, Surrey, KT15 3DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 June 2000
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

OBERMAIER, Wolfgang

• Correspondence address: Burleigh Oaks, Burleigh Road, Ascot, Berkshire, SL5 7LE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 February 2005
• Resigned on: 28 April 2006
• Nationality: German
• Occupation: Finance Director

PANTON, David Barry

• Correspondence address: Riesenfeldstrasse 32, 80809 Munich, Bavaria, Germany
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

PARAIN, Jean-Phillipe

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2017
• Resigned on: 1 April 2022
• Nationality: French
• Country of residence: Germany
• Occupation: Director

PETER, Nicolas Eric Paul

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2011
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Sales Region Europe

PICKER, Peter

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2009
• Resigned on: 1 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

PURVES, Thomas Finlayson Grant

• Correspondence address: The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 16 July 1991
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Director

RIBES, Tomas Valero

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 2020
• Resigned on: 31 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

SALTALAMACCHIA, Marco

• Correspondence address: Via Dante Alighieri 5, Basiglio (Mi), 20080, Italy
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2007
• Resigned on: 6 May 2009
• Nationality: Italian
• Occupation: M&A

WILLISCH, Ludwig

• Correspondence address: Ellesfield Avenue, Bracknell, Berks, RG12 8TA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 May 2009
• Resigned on: 1 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice-President