BMW (UK) INVESTMENTS LIMITED

Company number 01663911

19 officers / 16 resignations

JOHNSON, William Edwin

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 12 December 2018

CLEMENTS, Jeremy Peter

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Heading Of Accounting & Compliance

JOHNSON, William Edwin

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: July 1969
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 5 April 2001
• Nationality: British

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 24 September 2002
• 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: 23 May 2019
• Nationality: British
• Occupation: Solicitor

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: 23 April 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Solicitor

BURNS, Andre Leonard

• Correspondence address: 351 Northway, Sedgley, Dudley, West Midlands, DY3 3RT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1997
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

CURTIS, Alan

• Correspondence address: 2 Finings Court, The Maltings Lillington Avenue, Royal Leamington Spa, Warwickshire, CV32 5FG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 May 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

JOHN VON FREYEND, Christian

• Correspondence address: Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 23 April 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

KREEFT, Michael Cornelis

• Correspondence address: Componistenlaan 219, 2215 Sr Voorhout, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2001
• Resigned on: 9 January 2003
• Nationality: Dutch
• Occupation: Accountant

MORRIS, Graham John

• Correspondence address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 10 July 1992
• Resigned on: 8 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Orover Europe

PURVES, Thomas Finlayson Grant

• Correspondence address: 2 Garford Road, Oxford, Oxfordshire, OX2 6UY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: 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: 10 July 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance And Strategy Director

SIMPSON, George, Lord

• Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 10 July 1992
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Deputy Chief Executive British Aerospace Plc

TOWERS, John

• Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 10 July 1992
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Rover Group

WHARTON, Neil Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 January 2003
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODWARK, Christopher John Stuart

• Correspondence address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 July 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Land Rover

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: 30 December 2001
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor