BMW (UK) HOLDINGS LIMITED

01213133
SUMMIT ONE SUMMIT AVENUE FARNBOROUGH HAMPSHIRE GU14 0FB

People & Contacts

Contact Details
Registered Address SUMMIT ONE
SUMMIT AVENUE FARNBOROUGH HAMPSHIRE

GU14 0FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROVER GROUP HOLDINGS LIMITED 20 May 1975 - 22 Dec 1995
People

Current directors

MR WILLIAM EDWIN JOHNSON

Birthdate: N/A

Nationality:

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 05 Nov 2018

Appointment Type: C

Other Appointments: None

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MRS KAREN ROSEMARIE DELVAI

Birthdate: Feb 1970

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL CHARLES DENNETT

Birthdate: Aug 1967

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 22 Oct 2015

Appointment Type: D

Other Appointments: None

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DR STEFAN TOBIAS SCHROECKER

Birthdate: May 1977

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 16 Mar 2020

Appointment Type: D

Other Appointments: None

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RAMONA MARIANNE KATHARINA DIENEL

Birthdate: May 1982

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW THOMAS ARMITAGE

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE MALT HOUSE BIDFORD ROAD BROOM WARWICKSHIRE B504HH

Date Appointed: 17 Jul 1992

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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GRAHAM LESLIE COLESHILL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 30 READING ROAD BERKSHIRE RG411EH

Date Appointed: 04 Apr 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MS GILLIAN MARY WOOLLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 24 Sep 2002

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE BOWER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 47 LADY BYRON LANE KNOWLE WEST MIDLANDS B939AX

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ANDRE LEONARD BURNS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 351 NORTHWAY SEDGLEY WEST MIDLANDS DY33RT

Date Appointed: 01 Apr 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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BERNARD THOMAS CAREY

Birthdate: Aug 1954

Nationality: BRITISH

Address: COURT CLOSE HALLOW HEREFORD AND WORCESTER WR26PW

Date Appointed: 17 Oct 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ALAN CURTIS

Birthdate: May 1944

Nationality: BRITISH

Address: 2 FININGS COURT THE MALTINGS LILLINGTON AVENUE WARWICKSHIRE CV325FG

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ERICH EBNER VON ESCHENBACH

Birthdate: May 1962

Nationality: GERMAN

Address: ELLESFIELD AVENUE BRACKNELL RG128TA

Date Appointed: 02 Oct 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES GRIFFITHS

Birthdate: May 1953

Nationality: BRITISH

Address: 1 SNELSMORE BARNS SNELSMORE BERKSHIRE RG143BU

Date Appointed: 01 Apr 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ULRICH HURMER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17A NUNEHAM COURTENAY OXFORDSHIRE OX449NX

Date Appointed: 19 Mar 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL CORNELIS KREEFT

Birthdate: Nov 1960

Nationality: DUTCH

Address: HOFFDSTRAAT 60,

Date Appointed: 30 Jan 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DR ANDREAS LIEPE

Birthdate: Jul 1973

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DIETER LOCHELT

Birthdate: Feb 1953

Nationality: GERMAN

Address: ELLESFIELD AVENUE BRACKNELL RG128TA

Date Appointed: 01 Apr 1996

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NORBERT OTTO MAYER

Birthdate: Feb 1955

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Sep 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ROBERT IAN MEAKIN

Birthdate: Jul 1949

Nationality: BRITISH

Address: WINDMILL HOUSE CARDEN TILSTON CHESHIRE SY147HP

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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PROFESSOR KEVIN THOMAS MORLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: CROSBY HOUSE RED COPSE LANE BOARS HILL OX15ER

Date Appointed: 17 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN MORRIS

Birthdate: Nov 1949

Nationality: BRITISH

Address: NORTH PADDOCK 55 CHESTER ROAD HOLMES CHAPEL CW47DR

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BERND PISCHETSRIEDER

Birthdate: Jan 1948

Nationality: GERMAN

Address: PETUELRING 130 MUNICH

Date Appointed: 21 Mar 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL PULLEN

Birthdate: Sep 1932

Nationality: BRITISH

Address: 9 BURROWS WAY ESSEX SS67DF

Date Appointed: 17 Jul 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DR WOLFGANG REITZLE

Birthdate: Feb 1949

Nationality: GERMAN

Address: PETUELRING 130 D80809

Date Appointed: 01 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DR JURGEN REUL

Birthdate: Jun 1957

Nationality: GERMAN

Address: ELLESFIELD AVENUE BERKSHIRE RG128TA

Date Appointed: 01 Apr 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HARRY ANTHONY ROSE

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE CV350AX

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNEDY RUSSELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 686 KENILWORTH ROAD BALSALL COMMON WARWICKSHIRE CV77HD

Date Appointed: 04 Feb 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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LORD GEORGE SIMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: COVERT HALL WOODLOES LANE GUYS CLIFFE WARWICKSHIRE CV357RE

Date Appointed: 17 Jul 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DR FRANK STENNER

Birthdate: Nov 1945

Nationality: GERMAN

Address: ROEMERSTRASSE 4 82049

Date Appointed: 06 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DOCTOR WOLFGANG STOFER

Birthdate: Feb 1944

Nationality: GERMAN

Address: DEFREGGER-STRASSE 4 82194

Date Appointed: 01 Apr 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES TODD

Birthdate: Aug 1976

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN TOWERS

Birthdate: Feb 1948

Nationality: BRITISH

Address: TALL TREES BOURTON ON DUNSMORE WARWICKSHIRE CV239QZ

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR NEIL CHARLES WHARTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 21 Dec 2000

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STUART WOODWARK

Birthdate: Sep 1946

Nationality: BRITISH

Address: HOLM BEECH WOOD END CLOSE ONE PIN LANE BUCKS SL23RF

Date Appointed: 17 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MS GILLIAN MARY WOOLLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 13 Mar 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREAS KINDLER

Birthdate: Dec 1973

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 13 Jun 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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