BMW LEASING (GB) LIMITED

Company number 02190482

32 officers / 28 resignations

WOOLLEY, Gillian Mary

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 15 January 2002
• Nationality: British
• Occupation: Assistant Company Secretary

DENNETT, Michael

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ESSIG, Tobias Ambros

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 May 2013
• Nationality: German
• Country of residence: England
• Occupation: Director

JORDAN, Robert Michael

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1958
• Appointed on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Manager

FERRISS, Mary Elizabeth

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 28 September 2015
• Nationality: British

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 7 June 2000
• Nationality: British

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 30 June 1992
• Nationality: British

BERNING, Klaus

• Correspondence address: Flursteasse 6e, Hohenlinden, 85664, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

CHUHAN, John

• Correspondence address: 3 Beechcroft Close, Twyford, Winchester, Hants, SO21 1NE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 March 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYE, Keith Gavin

• Correspondence address: Flat 11 Consero Court, 97 Brooklands Road, Weybridge, Surrey, KT13 0RW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2005
• Resigned on: 27 February 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FERREIRA, Talita

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2005
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINZI, Manfred

• Correspondence address: 25 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 November 1991
• Resigned on: 30 June 1992
• Nationality: German
• Occupation: Company Director

GASKELL, Kevin Derek

• Correspondence address: 17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 March 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

GLASS, Alan Graham

• Correspondence address: 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 28 November 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Richard

• Correspondence address: 42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 August 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: It Director

GRIFFITHS, Robert James

• Correspondence address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

HANNAH, David Wilson

• Correspondence address: 135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

HONEYBALL, William

• Correspondence address: Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 28 November 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 November 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KALINKE, Christian Eberhard

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 February 2010
• Resigned on: 1 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KALINKE, Christian Eberhard

• Correspondence address: Richard Wagner Strasse 21, 82335 Berg Am Starnberger Spe, Germany
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2006
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Director

KERP, Petra Annelore

• Correspondence address: 52 Sandy Lane, Richmond, Surrey, TW10 7EL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 September 1996
• Resigned on: 7 June 2000
• Nationality: German
• Occupation: Director

KERRY, Phillip

• Correspondence address: 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

LORENZ, Gunter

• Correspondence address: Ainmullerstrasse 22, 80801 Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 April 1994
• Resigned on: 1 April 1999
• Nationality: German
• Occupation: Director

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 November 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Chartered Accountant

MUNK, Frank Uwe

• Correspondence address: 14 Sandy Lane, Richmond, Surrey, TW10 7EL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 June 2000
• Resigned on: 17 June 2005
• Nationality: German
• Occupation: Director

NIEDERNHUBER, Guenter, Dr

• Correspondence address: Simmerleinplatz 8, Munich, Bavaria 80992, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 January 2002
• Resigned on: 1 February 2006
• Nationality: German
• Occupation: Director

PAYSEN, Luder

• Correspondence address: 8137 Berg 1, Backergasse 11a, Berg 8137
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 June 1992
• Resigned on: 2 February 1994
• Nationality: German
• Occupation: Mba/Chartered Accountant

PURVES, Thomas Finlayson Grant

• Correspondence address: The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 28 November 1991
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Company Director

ROEMER, Peter

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2009
• Resigned on: 1 May 2010
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Director

SMITH, Ian Charles

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2011
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINGFIELD, Ursula Cornelia

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2010
• Resigned on: 28 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director