Advanced company searchLink opens in new window

BMW (UK) INVESTMENTS LIMITED

Company number 01663911

Filter officers

Filter officers

18 officers / 15 resignations

JOHNSON, William Edwin

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role Active
Secretary
Appointed on
12 December 2018

JOHNSON, William Edwin

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

WHARTON, Neil Charles

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Active
Director
Date of birth
January 1967
Appointed on
9 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ARMITAGE, Andrew Thomas

Correspondence address
The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role Resigned
Secretary
Resigned on
5 April 2001

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

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
23 May 2019
Nationality
British
Occupation
Solicitor

ARMITAGE, Andrew Thomas

Correspondence address
The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 April 1999
Resigned on
5 April 2001
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
1 October 1997
Resigned on
20 October 2000
Nationality
British
Occupation
Accountant

CURTIS, Alan

Correspondence address
2 Finings Court, The Maltings Lillington Avenue, Royal Leamington Spa, Warwickshire, CV32 5FG
Role Resigned
Director
Date of birth
June 1944
Appointed on
23 May 1994
Resigned on
1 October 1997
Nationality
British
Occupation
Director

JOHN VON FREYEND, Christian

Correspondence address
Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
Role Resigned
Director
Date of birth
March 1944
Appointed on
23 April 1999
Resigned on
31 December 2001
Nationality
German
Occupation
Director

KREEFT, Michael Cornelis

Correspondence address
Componistenlaan 219, 2215 Sr Voorhout, Netherlands
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 March 2001
Resigned on
9 January 2003
Nationality
Dutch
Occupation
Accountant

MORRIS, Graham John

Correspondence address
North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
Role Resigned
Director
Date of birth
December 1949
Resigned on
8 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Orover Europe

PURVES, Thomas Finlayson Grant

Correspondence address
2 Garford Road, Oxford, Oxfordshire, OX2 6UY
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 1997
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Director

ROSE, Harry Anthony

Correspondence address
The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Role Resigned
Director
Date of birth
April 1940
Resigned on
31 March 1999
Nationality
British
Occupation
Finance And Strategy Director

SIMPSON, George, Lord

Correspondence address
Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
Role Resigned
Director
Date of birth
July 1942
Resigned on
21 March 1994
Nationality
British
Occupation
Deputy Chief Executive British Aerospace Plc

TOWERS, John

Correspondence address
Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
Role Resigned
Director
Date of birth
March 1948
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive Rover Group

WOODWARK, Christopher John Stuart

Correspondence address
Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF
Role Resigned
Director
Date of birth
October 1946
Resigned on
31 August 1993
Nationality
British
Country of residence
England
Occupation
Managing Director Land Rover

WOOLLEY, Gillian Mary

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 December 2001
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Solicitor