THE BMW GROUP BENEFIT TRUST LIMITED

Company number 01754328

17 officers / 14 resignations

JOHNSON, William Edwin

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

CLEMENTS, Jeremy Peter

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Accounting & Compliance

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

ARMITAGE, Andrew Thomas

• Correspondence address: The Malt House Bidford Road, Broom, Alcester, Warwickshire, B50 4HH
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• 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: 1 June 2004
• Nationality: British

WOOLLEY, Gillian Mary

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 12 December 2018
• 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: 9 September 1997
• 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: 23 April 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

HURMER, Ulrich

• Correspondence address: 17a Nuneham Courtenay, Oxford, Oxfordshire, OX44 9NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Treasurer

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: Hoofdstract 60, 2171 Av, Sassenheim, Netherlands
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2001
• Resigned on: 24 June 2004
• Nationality: Dutch
• Occupation: Accountant

PEACOCK, Clive Andrew

• Correspondence address: 3 Newlands Close, St Albans, Hertfordshire, AL1 1TE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 29 May 1992
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Group Risk Manager

ROSE, Harry Anthony

• Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 2 July 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance And Strategy Director

ROWE, Anthony Edwin

• Correspondence address: 10 Hillmorton Road, Knowle Solihull, Birmingham, West Midlands, B93 9JL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 2 July 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Commercial Finance Controller

TODD, Matthew James

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2006
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

WHARTON, Neil Charles

• Correspondence address: Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

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