BMW (UK) PENSION NOMINEES LIMITED

Company number 01385861

2 persons with significant control / 0 statements

Mr Michael Fernholz

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Notified on: 19 June 2020
• Date of birth: March 1966
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dirk Foerster

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Notified on: 20 September 2019
• Date of birth: May 1972
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Hugh Cunningham (Ceased)

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Patrick Stoyle (Ceased)

• Correspondence address: Summit One, Summit Avenue, Farnborough, England, GU14 0FB
• Notified on: 6 April 2016
• Ceased on: 20 September 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%