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BMW (UK) PENSION NOMINEES LIMITED

Company number 01385861

Persons with significant control: 2 persons with significant control / 0 statements

Mr Michael Fernholz

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Notified on
19 June 2020
Date of birth
March 1966
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Dirk Foerster

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Notified on
20 September 2019
Date of birth
May 1972
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Hugh Cunningham Ceased

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Notified on
6 April 2016
Ceased on
19 June 2020
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Patrick Stoyle Ceased

Correspondence address
Summit One, Summit Avenue, Farnborough, England, GU14 0FB
Notified on
6 April 2016
Ceased on
20 September 2019
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%