BMW (UK) TRUSTEES LIMITED

Company number 02597360

73 officers / 62 resignations

CRADDOCK, Karen Lesley

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

BROOKS, Kevin

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Process Leader

FOERSTER, Dirk

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Insurance Bmw Ag

FREUDENTHALER-WILSON, Daniela

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 7 June 2019
• Nationality: German,British
• Country of residence: England
• Occupation: Manager Hr Strategy & Targets

GEAKE, Neville James

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager Financial Accounting

HARTL, Martin, Dr

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 29 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Asset Management, Pensions

HOLLOWAY, David Stewart

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Governance

MACARTNEY, Louis Razaka

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Underwriter

MCGRAW, James Ewart

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Welder

RENOUF, Giles Alexander

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Bespoke Engineering Release

WINDSOR, Matthew Roy

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

SUCKLING, John Wilfrid

• Correspondence address: The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 31 July 2002
• Nationality: British

ANDERSON, Peter

• Correspondence address: 15 Playfield Road, Kennington, Oxford, OX1 5RS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 15 March 1996
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Electrician

BAKER, Trevor Hugh

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 March 2001
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Maintenance Engineer

BARTON, Graham John

• Correspondence address: 69 Coopers Green, Bicester, Oxfordshire, OX26 4XJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 January 2002
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Training Advisor

BEVERIDGE, Roger James Macgregor

• Correspondence address: 15 Pykes Close, Abingdon, Oxfordshire, OX14 2QL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 July 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Supervisor

BOLTON, Stephen

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 November 2009
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Production Operator

BRIFFITT, John Freeman

• Correspondence address: 7 Castle Street, Warwick, Warwickshire, CV34 4BP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 8 November 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAMBRIDGE, John

• Correspondence address: 101 Canada Way, Worcester, Worcestershire, WR2 4XD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 26 March 1992
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Machine Tool Fitter

CARSON, William

• Correspondence address: 12 Hopwood Grove, Longbridge, Birmingham, B31 4PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 July 1999
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Door Setter

CATNEY, Joseph Leopold

• Correspondence address: 16 Cinnaminta Road, Headington, Oxford, OX3 7JB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 26 March 1992
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Cost Control Manager

CHALK, Nigel Peter

• Correspondence address: 5 Days Close, Swindon, Wiltshire, SN3 4PQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 26 March 1992
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Energy & Utilities Engineer

CHANTRY, Paul Edward

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 July 1999
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Manufacturing Director

CHUHAN, John

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLOOS, Hans-Jurgen

• Correspondence address: 1 Saffron Walk, Stratford Upon Avon, Warwickshire, CV37 6GN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 March 2000
• Resigned on: 31 July 2001
• Nationality: German
• Occupation: Personnel Director

CUNNINGHAM, Brian Hugh

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 November 2009
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

EASTWOOD, Anthony Michael

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 November 2003
• Resigned on: 22 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

ELLIS, John

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 November 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Industrial Engineer

EVANS, Gareth David

• Correspondence address: Wilcox House, Snuggs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 July 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources General Manage

FORD, Clive

• Correspondence address: 129 Fernhill Road, Cowley, Oxford, OX4 2JR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 8 July 1994
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Industrial Engineer

HARFIELD, Anthony Charles

• Correspondence address: 28 Coopers Walk, Bubbenhall, Coventry, Warwickshire, CV8 3JB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 November 1995
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Personnel Director

HAYDON, Thomas Desmond

• Correspondence address: Wardington Mill, Wardington, Banbury, Oxfordshire, OX17 1SJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 October 2001
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: Personnel Director

HAYES, Maurice Edward

• Correspondence address: 43 Shrubbery Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 26 March 1992
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Sourcing Engineer

HIGGS, Roland John

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 June 2006
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Trainer

JOHN VON FREYEND, Christian

• Correspondence address: Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 July 1999
• Resigned on: 7 March 2001
• Nationality: German
• Occupation: Director

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