BMW (UK) PENSIONS SERVICES LIMITED

Company number 01652339

22 officers / 19 resignations

CRADDOCK, Karen Lesley

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

DELVAI, Karen Rosemarie

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 31 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Asset Management, Pensions Bmw Ag

JUHRE, Axel Volker

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

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 11 July 1992
• Resigned on: 4 April 2001
• Nationality: British

SUCKLING, John Wilfrid

• Correspondence address: The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Pensions Manager

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 March 1999
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Solicitor

BOWER, David George

• Correspondence address: 47 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 11 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EBINGER, Gerhard, Dr

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, 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

FERNHOLZ, Michael

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2019
• Resigned on: 1 January 2024
• Nationality: German
• Country of residence: England
• Occupation: Head Of Retail Insurance

FINZI, Manfred Georg

• Correspondence address: Werneckstrasse 13, 80802 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2002
• Resigned on: 16 March 2004
• Nationality: German
• Occupation: Director

FOERSTER, Dirk

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 October 2010
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: England
• Occupation: Manager

JOHN VON FREYEND, Christian

• Correspondence address: Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 March 1999
• Resigned on: 16 May 2001
• Nationality: German
• Occupation: Director

KREEFT, Michael Cornelis

• Correspondence address: Hoofdstract 60, 2171 Av, Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2001
• Resigned on: 31 December 2002
• Nationality: Dutch
• Occupation: Accountant

MATSCHKE, Richard

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 January 2005
• Resigned on: 8 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MAYER, Norbert Otto

• Correspondence address: Grillparzerstrasse 44, Munich, 81675, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 March 2004
• Resigned on: 19 January 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NEUHAUS, Silke

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 April 2013
• Resigned on: 31 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Pensions Director

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 11 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance And Strategy Director

SCHLEPPHORST, Thomas

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2016
• Resigned on: 1 November 2019
• Nationality: German
• Country of residence: England
• Occupation: Pensions Director

VALERO RIBES, Tomás

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

WOOD, Christopher

• Correspondence address: 39 Otter Close, Winyates Green, Redditch, Worcestershire, B98 0SJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 April 2001
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

WOOLLEY, Gillian Mary

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Affairs

WOOLLEY, Gillian Mary

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 July 2010
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Affairs Director