BMW CENTRAL MEDICAL TRUSTEES LIMITED

Company number 01623440

19 officers / 16 resignations

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 12 December 2018

CLEMENTS, Jeremy Peter

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Accounting & Compliance

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

CRADDOCK, Karen Lesley

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, England, B46 1GB
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 16 October 2013
• Nationality: British

SCOTT, John Michael

• Correspondence address: 210 Hazeldene Road, Links View, Northampton, Northamptonshire, NN2 7NH
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 5 November 1993
• Nationality: British

SUCKLING, John Wilfrid

• Correspondence address: Plas Dawel Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RD
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 4 September 1995
• Nationality: British

TRANTER, Hamilton

• Correspondence address: 202 Obelisk Rise, Kingsthorpe, Northampton, Northamptonshire, NN2 8TW
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 4 August 1993
• Nationality: British

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 16 October 2013
• Resigned on: 12 December 2018

CARTER, Gerard

• Correspondence address: 67 Crestline Court, Northampton, Northamptonshire, NN3 8XP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 16 May 1991
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Staff Director - Pensions

CRADDOCK, Karen Lesley

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 December 1992
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

CUNNINGHAM, Brian Hugh

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 July 2013
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

EBINGER, Gerhard, Dr

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 November 2009
• Resigned on: 23 July 2010
• Nationality: German
• Country of residence: England
• Occupation: Pensions Manager

ELLIS, Samuel David Brind

• Correspondence address: Meadows 78 Larkhall Lane, Harpole, Northampton, Northamptonshire, NN7 4DF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 16 May 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Pensions Technical Services Manager

LOCK, John Frederick

• Correspondence address: 1 Grove Croft, Hampton On The Hill, Warwick, Warwickshire, CV35 8RJ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 16 May 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Finance Director

STEINSON, Alexander

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickhsire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 July 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Pensions Technical Manager

SUCKLING, John Wilfrid

• Correspondence address: The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 16 May 1991
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Secretary

WHARTON, Neil Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 March 2021
• Resigned on: 31 May 2022
• 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: 15 November 1994
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 July 2013
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Affairs