BMW (UK) PENSION NOMINEES LIMITED

Company number 01385861

19 officers / 16 resignations

CRADDOCK, Karen Lesley

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

FERNHOLZ, Michael

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role: Director
• Date of birth: March 1966
• Appointed on: 19 June 2020
• Nationality: German
• Country of residence: England
• Occupation: Pensions Director

FOERSTER, Dirk

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role: Director
• Date of birth: May 1972
• Appointed on: 20 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Insurance

SUCKLING, John Wilfrid

• Correspondence address: The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 31 July 2002
• Nationality: British

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 17 May 1992
• Resigned on: 17 September 1992
• Nationality: British
• Occupation: Solicitor

CARTER, Gerard

• Correspondence address: 67 Crestline Court, Northampton, Northamptonshire, NN3 8XP
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 17 May 1992
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Staff Director-Pensions

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: 21 February 2003
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired Director

CUNNINGHAM, Brian Hugh

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 January 2014
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance & Purchasing Manager

MITCHELL, Colin George

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 February 2006
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Plant Director

NEVILLE, Robert Stanley

• Correspondence address: Greenfields, 409 Birmingham Road Bordesley, Redditch, B97 6RH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 November 2000
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NEVILLE, Robert Stanley

• Correspondence address: Borrowell Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 September 1992
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director Manager

RUSHWORTH, Terence William

• Correspondence address: 80 Willow Drive, Wellesbourne, Warwick, Warwickshire, CV35 9RX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 17 September 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Manager

SLOAN, Roy Andrew Colin

• Correspondence address: 20 Hodson Village, Wroughton, Swindon, Wiltshire, SN4 0QG
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 25 November 1994
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Operator

STOYLE, Jeremy Patrick

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 July 2012
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Supplier & Purchasing Network

SUCKLING, John Wilfrid

• Correspondence address: The Stables Pound Court, Earls Lane, Deddington, Banbury, 0X15 0LA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 17 September 1992
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Pensions Manager

WAGENHAEUSER, Peter

• Correspondence address: 7 Blumenstrasse, 85247 Schwabhausen, Germany
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 July 2001
• Resigned on: 25 February 2006
• Nationality: German
• Occupation: Managing Director

WHARTON, Neil Charles

• Correspondence address: Bmw Plant Hams Hall, Canton Lane, Hams Hall, Coleshill, North Warwickshire, England, B46 1GB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 September 2006
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

WOOD, Christopher

• Correspondence address: 39 Otter Close, Winyates Green, Redditch, Worcestershire, B98 0SJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 November 1994
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Pensions Director

YOUNGSON, Anne Margaret Burgess

• Correspondence address: Whitehill Farm, Burford, Oxfordshire, OX18 4DT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 March 1999
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Project Manager