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BMW SERVICES LIMITED

Company number 03950870

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Officers: 22 officers / 19 resignations

JOHNSON, William Edwin

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Secretary
Appointed on
12 December 2018

CLEMENTS, Jeremy

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
September 1968
Appointed on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Financial Controller

KINDLER, Andreas

Correspondence address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Role Active
Director
Date of birth
January 1974
Appointed on
1 June 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

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

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

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

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
12 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

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

GREBENC, Herbert, Doctor

Correspondence address
Motiweg 21, Dachau, 85221, Germany
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 April 2000
Resigned on
4 July 2000
Nationality
German
Occupation
Director Corporate Coordinatio

GRIFFITHS, Peter David

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 November 2008
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

JOHN VON FREYEND, Christian

Correspondence address
Karl-Valentin - Str. 17, Karlsfeld, Bavaria 85757, Germany
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 June 2000
Resigned on
31 December 2001
Nationality
German
Occupation
Director

KREEFT, Michael Cornelis

Correspondence address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 March 2001
Resigned on
1 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant

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

MAIDL, Juergen

Correspondence address
Heigenmooserstrasse 4, Munich, 80686, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 April 2002
Resigned on
6 November 2008
Nationality
German
Occupation
Senior Vice President

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
28 April 2000
Nationality
British
Occupation
Trainee Solicitor

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

SAMANN, Werner, Prof Dr

Correspondence address
4 The Courtyard, Bridge End, Warwick, Warwickshire, CV34 6PD
Role Resigned
Director
Date of birth
September 1942
Appointed on
30 June 2000
Resigned on
31 December 2001
Nationality
German
Occupation
Director

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

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 May 2012
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

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