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BMW (UK) MANUFACTURING LIMITED

Company number 03950868

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Officers: 30 officers / 27 resignations

JOHNSON, William Edwin

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Active
Secretary
Appointed on
18 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

GRÜNEISL, Markus Holger, Dr

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Active
Director
Date of birth
June 1975
Appointed on
1 September 2021
Nationality
German
Country of residence
England
Occupation
Ceo

ARMITAGE, Andrew Thomas

Correspondence address
The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role Resigned
Secretary
Appointed on
26 April 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

COX, Simon John

Correspondence address
Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
28 April 2000
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
18 December 2018
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

BACHMANN, Frank Juergen

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 September 2012
Resigned on
1 June 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

COX, Simon John

Correspondence address
Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 March 2000
Resigned on
28 April 2000
Nationality
British
Occupation
Solicitor

DIESS, Herbert, Dr

Correspondence address
9 Field House Drive, Oxford, Oxfordshire, OX2 7NT
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 June 2000
Resigned on
31 January 2003
Nationality
Austrian
Occupation
Director

HAGEMANN, Rolf, Dr

Correspondence address
Oberhuber Strasse 6, Munich, 81827, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 April 2000
Resigned on
4 July 2000
Nationality
German
Occupation
Director

HEDRICH, Juergen, Dr

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 January 2009
Resigned on
28 September 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Md

HEINZL, Wolfgang

Correspondence address
47 Grandpont Place, Long Ford Close, Oxford, Oxfordshire, OX1 4NH
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 June 2000
Resigned on
1 October 2002
Nationality
German
Occupation
Director

HEISS, Anton, Dr

Correspondence address
17 Blandford Avenue, Oxford, Oxfordshire, OX2 8EA
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 January 2003
Resigned on
31 December 2006
Nationality
German
Occupation
Company Director

JOHNSON, William Edwin

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Resigned
Director
Date of birth
July 1969
Appointed on
18 December 2018
Resigned on
18 December 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

LORENZEN, Jochen

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 July 2009
Resigned on
1 October 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MOSER, Thomas

Correspondence address
2 Poets Place, 378 Banbury Road, Oxford, Oxfordshire, OX2 7PW
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 March 2005
Resigned on
9 November 2007
Nationality
German
Occupation
Company Director

QUAYLE, Peter George

Correspondence address
27 The Beaux Arts Building, Manor Gardens, London, SW20 9AB
Role Resigned
Director
Date of birth
November 1975
Appointed on
14 March 2000
Resigned on
18 April 2000
Nationality
British
Occupation
Trainee Solicitor

REUL, Jurgen, Dr

Correspondence address
Wohlerstrasse 59, D-81247 Munich, Germany
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 April 2000
Resigned on
4 July 2000
Nationality
German
Country of residence
Germany
Occupation
Lawyer

RILEY, Anthony Stephen

Correspondence address
133 Thetford Road, New Malden, Surrey, KT3 5DS
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 April 2000
Resigned on
28 April 2000
Nationality
British
Occupation
Solicitor

RONA, Gerald

Correspondence address
23 West Quay, Abingdon, Oxfordshire, OX14 5TL
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 October 2002
Resigned on
7 March 2005
Nationality
British
Occupation
Company Director

SCHMAUZ, Michael

Correspondence address
96 Oxford Road, Cumnor, Oxford, Oxfordshire, OX2 9PQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2008
Resigned on
1 July 2009
Nationality
German
Occupation
Director

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

SCHRAMM, Markus, Dr

Correspondence address
13 Court Drive, Shillingford, Wallingford, Oxfordshire, OX10 7ER
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2000
Resigned on
4 July 2000
Nationality
German
Occupation
Director

STOYLE, Jeremy Patrick

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2014
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WEBER, Peter, Dr

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 June 2019
Resigned on
1 September 2021
Nationality
German
Country of residence
England
Occupation
Managing Director

ZIPSE, Oliver

Correspondence address
17a Blandford Avenue, Oxford, Oxfordshire, OX2 8EA
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2007
Resigned on
1 January 2009
Nationality
German
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
14 March 2000
Resigned on
14 March 2000