BMW (UK) MANUFACTURING LIMITED

Company number 03950868

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