BMW MOTORSPORT LIMITED

Company number 03114332

25 officers / 21 resignations

JOHNSON, William Edwin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 5 December 2018

DIENEL, Ramona Marianne Katharina

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

DREHER, Dirk, Dr

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 20 September 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

SCHUSTER, Martin

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President E-Powertrain

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• 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

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Company Secretary

HIRST, Nigel James

• Correspondence address: 182b Putney Bridge Road, London, SW15 2NG
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Solicitor

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: 5 December 2018
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 15 November 1995

BROOKS, Robin Graham

• Correspondence address: Three Fields Palmers Green Road, Brenchley, Tonbridge, Kent, TN12 7BH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 November 1995
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Solicitor

HIRST, Nigel James

• Correspondence address: 182b Putney Bridge Road, London, SW15 2NG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 November 1995
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Solicitor

JURASCHEK, Stefan Alfred

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 November 2016
• Resigned on: 18 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KALBFELL, Karl-Heinz

• Correspondence address: Klugstrasse 33, Munich, 80378, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 July 1997
• Resigned on: 11 June 1999
• Nationality: German
• Occupation: Marketing Director

KINDLER, Andreas

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 June 2022
• Resigned on: 31 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCHELT, Dieter

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 March 2000
• Resigned on: 31 March 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MARQUARDT, Jens Uwe

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2011
• Resigned on: 11 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

MARTIN, Nicolai Boris, Dr

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 January 2019
• Resigned on: 1 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REUL, Dr Jurgen

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2014
• Resigned on: 11 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ROSCHE, Paul Albert

• Correspondence address: Sophie-Stehle-Str.10, Munich, Bavaria, Germany, 19
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 21 December 1995
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Engineer

SCHNEIDER, Alexandra Madeleine Danielle

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2020
• Resigned on: 1 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director Finance And Compliance

STOYLE, Jeremy Patrick

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 November 2016
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THEISSEN, Mario

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 June 1999
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 15 November 1995

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 15 November 1995