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BMW (UK) PENSION NOMINEES LIMITED

Company number 01385861

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Officers: 19 officers / 16 resignations

CRADDOCK, Karen Lesley

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Role
Secretary
Appointed on
1 August 2002
Nationality
British

FERNHOLZ, Michael

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Role
Director
Date of birth
March 1966
Appointed on
19 June 2020
Nationality
German
Country of residence
England
Occupation
Pensions Director

FOERSTER, Dirk

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Role
Director
Date of birth
May 1972
Appointed on
20 September 2019
Nationality
German
Country of residence
Germany
Occupation
Head Of Insurance

SUCKLING, John Wilfrid

Correspondence address
The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
Role Resigned
Secretary
Appointed before
17 May 1992
Resigned on
31 July 2002
Nationality
British

ARMITAGE, Andrew Thomas

Correspondence address
The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role Resigned
Director
Date of birth
November 1956
Appointed before
17 May 1992
Resigned on
17 September 1992
Nationality
British
Occupation
Solicitor

CARTER, Gerard

Correspondence address
67 Crestline Court, Northampton, Northamptonshire, NN3 8XP
Role Resigned
Director
Date of birth
July 1934
Appointed before
17 May 1992
Resigned on
22 November 1994
Nationality
British
Occupation
Staff Director-Pensions

CHANTRY, Paul Edward

Correspondence address
Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 February 2003
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Retired Director

CUNNINGHAM, Brian Hugh

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Role Resigned
Director
Date of birth
April 1976
Appointed on
29 January 2014
Resigned on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Insurance & Purchasing Manager

MITCHELL, Colin George

Correspondence address
Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 February 2006
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Plant Director

NEVILLE, Robert Stanley

Correspondence address
Greenfields, 409 Birmingham Road Bordesley, Redditch, B97 6RH
Role Resigned
Director
Date of birth
August 1943
Appointed on
17 November 2000
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

NEVILLE, Robert Stanley

Correspondence address
Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
Role Resigned
Director
Date of birth
August 1943
Appointed on
17 September 1992
Resigned on
10 March 1999
Nationality
British
Occupation
Director Manager

RUSHWORTH, Terence William

Correspondence address
80 Willow Drive, Wellesbourne, Warwick, Warwickshire, CV35 9RX
Role Resigned
Director
Date of birth
June 1932
Appointed on
17 September 1992
Resigned on
29 July 1994
Nationality
British
Occupation
Manager

SLOAN, Roy Andrew Colin

Correspondence address
20 Hodson Village, Wroughton, Swindon, Wiltshire, SN4 0QG
Role Resigned
Director
Date of birth
March 1939
Appointed on
25 November 1994
Resigned on
19 November 1999
Nationality
British
Occupation
Operator

STOYLE, Jeremy Patrick

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 July 2012
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Director Supplier & Purchasing Network

SUCKLING, John Wilfrid

Correspondence address
The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
Role Resigned
Director
Date of birth
January 1939
Appointed on
17 September 1992
Resigned on
31 July 2002
Nationality
British
Occupation
Pensions Manager

WAGENHAEUSER, Peter

Correspondence address
7 Blumenstrasse, 85247 Schwabhausen, Germany
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 July 2001
Resigned on
25 February 2006
Nationality
German
Occupation
Managing Director

WHARTON, Neil Charles

Correspondence address
Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 September 2006
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Tax Manager

WOOD, Christopher

Correspondence address
39 Otter Close, Winyates Green, Redditch, Worcestershire, B98 0SJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 November 1994
Resigned on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Pensions Director

YOUNGSON, Anne Margaret Burgess

Correspondence address
Whitehill Farm, Burford, Oxfordshire, OX18 4DT
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 March 1999
Resigned on
17 November 2000
Nationality
British
Country of residence
England
Occupation
Project Manager