BMW (UK) CAPITAL PLC

Company number 03114356

27 officers / 24 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: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Accounting & Compliance

KNOPP, Walter Gerald Anton

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 May 2019
• Nationality: German
• Country of residence: Netherlands
• Occupation: Managing Director

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Solicitor

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: 28 November 1995
• Resigned on: 27 November 1997
• Nationality: British

HIRST, Nigel James

• Correspondence address: 182b Putney Bridge Road, London, SW15 2NG
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Solicitor

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnbrough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 12 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: 16 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: 16 November 1995
• Resigned on: 11 January 1996
• 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: 11 December 1995
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Company Director

EBNER VON ESCHENBACH, Erich

• Correspondence address: Ottostrabe 13 A, Starnberg, Bavaria 82319, Germany
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 October 2006
• Resigned on: 1 January 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENSEL, Joachim

• Correspondence address: Steureland 1, Den Haag, Zuid Holland, 2492nb, Netherlands
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2009
• Resigned on: 1 November 2011
• Nationality: German
• Country of residence: Netherlands
• Occupation: Managing Director

HIRST, Nigel James

• Correspondence address: 182b Putney Bridge Road, London, SW15 2NG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 November 1995
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Solicitor

HURMER, Ulrich

• Correspondence address: 17a Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 March 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Treasurer

KREEFT, Michael Cornelis

• Correspondence address: Componistenlaan 219, 2215 Sr Voorhout, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 December 2000
• Resigned on: 10 January 2003
• Nationality: Dutch
• Occupation: Accountant

KREUZER, Ansgar

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 April 2008
• Resigned on: 19 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

RONA, Gerald

• Correspondence address: 23 West Quay, Abingdon, Oxfordshire, OX14 5TL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 January 2003
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Company Director

ROST, Andreas Adam

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnbrough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 September 2014
• Resigned on: 1 May 2019
• Nationality: German
• Country of residence: Netherlands
• Occupation: Company Director

SCHAEDLE, Sabine

• Correspondence address: 83 Church Way, Iffley, Oxford, Oxfordshire, OX4 4EF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 April 2000
• Resigned on: 4 April 2002
• Nationality: German
• Occupation: Director

STENNER, Frank, Dr

• Correspondence address: Roemerstrasse 4, Pullach, 82049, Germany
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 June 2005
• Resigned on: 29 September 2006
• Nationality: German
• Occupation: Director

STOFER, Wolfgang, Doctor

• Correspondence address: Defregger-Strasse 4, Groebenzell, Germany, 82194
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 December 1995
• Resigned on: 6 June 2005
• Nationality: German
• Occupation: Master Of Business Administrat

TODD, Matthew James

• Correspondence address: 4 Greenhills, Greenhill Road, Farnham, Surrey, GU9 8LD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2006
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

VAN DER MEEREN, Raoul Johannes Petrus Maria

• Correspondence address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2011
• Resigned on: 5 September 2014
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Managing Director Treasury Center Europe

WHARTON, Neil Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnbrough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 November 2000
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 16 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: 16 November 1995