BMW SERVICES LIMITED

Company number 03950870

22 officers / 19 resignations

JOHNSON, William Edwin

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

CLEMENTS, Jeremy

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: 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: 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Solicitor

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

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

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