BMW PENSION TRUSTEES LIMITED

Company number 01928525

32 officers / 26 resignations

CRADDOCK, Karen Lesley

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Accountant

CARTER-HALL, Andrew Charles

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Strategic Risk Manager

HORTON, John Phillip

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

KERRY, Philip

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MONK, Emily Elizabeth Rolleston

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

OKLEJAK-MIKSZTAL, Barbara Izabela

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 24 March 2023
• Nationality: Polish,British
• Country of residence: England
• Occupation: Head Of Compliance

COLESHILL, Graham Leslie

• Correspondence address: 30 Reading Road, Wokingham, Berkshire, RG41 1EH
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 24 September 2002
• Nationality: British

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 7 June 2000
• Nationality: British

WOOLLEY, Gillian Mary

• Correspondence address: Chapeldene, Shop Lane, Leckhampstead, Newbury, Berkshire, RG20 8QY
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 30 June 2008
• Nationality: British

CHUHAN, John

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 June 2009
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIDSON, Kevin

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2010
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DAVIDSON, Kevin

• Correspondence address: 40 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2005
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Aftersales Development Manager

DOBNEY, Richard Charles

• Correspondence address: 1 Elgarth Drive, Wokingham, Berkshire, RG40 4HH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 August 2006
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Dlr Fac Project Mgr

EBINGER, Gerhard, Dr

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

FINZI, Manfred

• Correspondence address: 25 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 14 July 1991
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Director

FOERSTER, Dirk

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 November 2010
• Resigned on: 13 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director Bavaria Wirtschaftsagentur Gmbh

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 14 July 1991
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, Robert James

• Correspondence address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 June 1996
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HANNAH, David Wilson

• Correspondence address: 135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 February 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Commercial Manager

ISGAR, Jacqueline

• Correspondence address: Vine Cottage, Longparish, Hampshire, SP11 6QE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 March 2001
• Resigned on: 4 January 2009
• Nationality: British
• Occupation: Hr Manager

MACKENZIE, Ian John

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 August 2006
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

MINNS, Sharon Arlene

• Correspondence address: 9 Heath Hill Road, Crowthorne, Berkshire, RG11 7BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 1994
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Payroll Supervisor

NEUHAUS, Silke

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 March 2013
• Resigned on: 12 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Pensions Director

PURVES, Thomas Finlayson Grant

• Correspondence address: The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 14 July 1991
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Director

RODERICK, Adrian Derek

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, B46 1GB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 October 1996
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SPENCE, Tony

• Correspondence address: 1 Melbourne Avenue, Winnersh, Berkshire, RG41 5EL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2005
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Aftersales Development Manager

TAYLOR, Mike

• Correspondence address: Strathdale, London Road East, Amersham, Buckinghamshire, HP7 9DP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 June 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Director

WADDELL, Lynne Margaret

• Correspondence address: 2 Highfield Court, Blackpond Lane, Farnham Royal, Slough, Berkshire, SL2 3EA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 April 1999
• Resigned on: 24 April 2005
• Nationality: British
• Occupation: Payroll Manager

WARNER, Christopher Harry

• Correspondence address: Meadow View Manor Lane, Baydon, Marlborough, Wiltshire, SN8 2JD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 November 1994
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Funding Manager

WATERS, Roger Philip

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 April 2009
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Training Consultant

WETHERELL, Michael James

• Correspondence address: 18 Basingstoke Road, Kingsclere, Berkshire, RG20 5NT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 April 2005
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Customer Service Centre Manage

WOOD, Christopher

• Correspondence address: 39 Otter Close, Winyates Green, Redditch, Worcestershire, B98 0SJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 July 2003
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager