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BMW (P&A) LIMITED

Company number 01940907

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Officers: 15 officers / 12 resignations

WOOLLEY, Gillian Mary

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role
Secretary
Appointed on
24 September 2002
Nationality
British

GRIEVE, Graeme Charles

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role
Director
Date of birth
June 1961
Appointed on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

KREEFT, Michael

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Role
Director
Date of birth
December 1960
Appointed on
1 November 2016
Nationality
Dutch
Country of residence
France
Occupation
Director

COLESHILL, Graham Leslie

Correspondence address
30 Reading Road, Wokingham, Berkshire, RG41 1EH
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
24 September 2002
Nationality
British

GAINES, Jeffrey

Correspondence address
Highfield Lodge, Heckfield, Hampshire, RG27 0LD
Role Resigned
Secretary
Appointed before
16 August 1992
Resigned on
7 June 2000
Nationality
British

DENNETT, Mike

Correspondence address
Addington House, The Village, Burrington, North Somerset, BS40 7AD
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 April 2006
Resigned on
13 August 2007
Nationality
British
Occupation
Financial Controller

FERREIRA, Talita

Correspondence address
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 March 2013
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRIFFITHS, Robert James

Correspondence address
1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 March 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Director

HEINRICH, Mark

Correspondence address
Kimberley, Burleigh Road, Ascot, Berkshire, SL5 8ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Company Director

KASTNER, Olaf

Correspondence address
25 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SX
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 August 2007
Resigned on
1 July 2009
Nationality
German
Occupation
Finance Director

KELLNER, Maximilian Michael Alexander

Correspondence address
1 Coombe Rise, Kingston Upon Thames, Surrey, KT2 7EX
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 1999
Resigned on
1 July 2002
Nationality
German
Occupation
Director

OBERMAIER, Wolfgang

Correspondence address
Burleigh Oaks, Burleigh Road, Ascot, Berkshire, SL5 7LE
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 2005
Resigned on
28 April 2006
Nationality
German
Occupation
Finance Director

PICKER, Peter

Correspondence address
Ellesfield Avenue, Bracknell, Berks, RG12 8TA
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 July 2009
Resigned on
1 March 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDSON, Michael Thomas

Correspondence address
Manor House, Campsall, Doncaster, South Yorkshire, DN6 9AQ
Role Resigned
Director
Date of birth
January 1948
Appointed before
16 August 1992
Resigned on
20 March 1998
Nationality
British
Occupation
Manager

BMW (UK) LTD

Correspondence address
Summit One, Summit Avenue, Farnborough, Hampshire, United Kingdom, GU14 0FB
Role Resigned
Director
Appointed before
16 August 1992
Resigned on
23 May 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1378137