BMW FINANCIAL SERVICES (GB) LIMITED

01288537
SUMMIT ONE SUMMIT AVENUE FARNBOROUGH ENGLAND GU14 0FB

People & Contacts

Contact Details
Registered Address SUMMIT ONE
SUMMIT AVENUE FARNBOROUGH ENGLAND

GU14 0FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWMAKER SERVICES LIMITED 30 Nov 1976 - 14 Oct 1989
BMW FINANCE (GB) LIMITED 14 Oct 1989 - 30 Apr 1997
People

Current directors

MR WILLIAM EDWIN JOHNSON

Birthdate: N/A

Nationality:

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 28 Nov 2018

Appointment Type: C

Other Appointments: None

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MICHAEL DENNETT

Birthdate: Aug 1967

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR PHILIP KERRY

Birthdate: Jul 1970

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 17 Dec 2013

Appointment Type: D

Other Appointments: None

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MR MICHAEL KLAUS EDWIN MOHR

Birthdate: Aug 1967

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS URSULA CORNELIA WINGFIELD

Birthdate: Jul 1967

Nationality: GERMAN,SOUTH AFRICAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TRACEY JUNE LEITH

Birthdate: Jun 1969

Nationality: SOUTH AFRICAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Jan 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS MARY ELIZABETH FERRISS

Birthdate: Aug 1961

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 07 Jun 2000

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR JEFFREY GAINES

Birthdate: Sep 1947

Nationality: BRITISH

Address: HIGHFIELD LODGE HAMPSHIRE RG270LD

Date Appointed: 30 Jun 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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RONALD MACLACHLAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 51 JOHNSBURN ROAD MIDLOTHIAN EH147BB

Date Appointed: 27 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MS GILLIAN MARY WOOLLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 15 Jan 2002

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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KLAUS BERNING

Birthdate: Sep 1957

Nationality: GERMAN

Address: FLURSTEASSE 6E 85664

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN CHUHAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 3 BEECHCROFT CLOSE TWYFORD HANTS SO211NE

Date Appointed: 10 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KEITH GAVIN DYE

Birthdate: Aug 1961

Nationality: SOUTH AFRICAN

Address: FLAT 11 CONSERO COURT 97 BROOKLANDS ROAD SURREY KT130RW

Date Appointed: 01 Oct 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR TOBIAS AMBROS ESSIG

Birthdate: Feb 1970

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 May 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS TALITA FERREIRA

Birthdate: Apr 1971

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MANFRED FINZI

Birthdate: Jan 1949

Nationality: GERMAN

Address: 25 ESHER PLACE AVENUE SURREY KT108PU

Date Appointed: 27 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR KEVIN DEREK GASKELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 17 CHERVIL WAY BURGHFIELD COMMON BERKSHIRE RG73YX

Date Appointed: 20 Mar 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN GRAHAM GLASS

Birthdate: Jul 1934

Nationality: BRITISH

Address: 20 ST ANTHONYS ROAD DORSET BH26PD

Date Appointed: 27 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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RICHARD GREEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 42 ENDEAVOUR WAY HYTHE MARINA VILLAGE HAMPSHIRE SO456DX

Date Appointed: 16 Aug 2002

Date Resigned: Dec 2002

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 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID WILSON HANNAH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 135 FINCHAMPSTEAD ROAD BERKSHIRE RG403EX

Date Appointed: 15 Jan 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM HONEYBALL

Birthdate: Sep 1945

Nationality: BRITISH

Address: TENBY CROFT APPLEBY STREET HERTFORDSHIRE EN76PU

Date Appointed: 27 Jun 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS HOOK

Birthdate: Apr 1944

Nationality: BRITISH

Address: TREETOPS 8 QUEENSWOOD DRIVE DORSET BH229SU

Date Appointed: 27 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL JORDAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 14 Jun 2005

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN EBERHARD KALINKE

Birthdate: Mar 1957

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 27 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CHRISTIAN EBERHARD KALINKE

Birthdate: Mar 1957

Nationality: GERMAN

Address: RICHARD WAGNER STRASSE 21

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PETRA ANNELORE KERP

Birthdate: Oct 1953

Nationality: GERMAN

Address: 52 SANDY LANE SURREY TW107EL

Date Appointed: 16 Sep 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PHILLIP KERRY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 69 PINE ROAD CHANDLERS FORD HAMPSHIRE SO531JU

Date Appointed: 01 Feb 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GUNTER LORENZ

Birthdate: Oct 1942

Nationality: GERMAN

Address: AINMULLERSTRASSE 22 80801 MUNICH

Date Appointed: 07 Apr 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RONALD MACLACHLAN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 51 JOHNSBURN ROAD MIDLOTHIAN EH147BB

Date Appointed: 27 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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FRANK UWE MUNK

Birthdate: Nov 1955

Nationality: GERMAN

Address: 14 SANDY LANE SURREY TW107EL

Date Appointed: 07 Jun 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DR GUENTER NIEDERNHUBER

Birthdate: Jul 1958

Nationality: GERMAN

Address: SIMMERLEINPLATZ 8 BAVARIA 80992

Date Appointed: 01 Jan 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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LUDER PAYSEN

Birthdate: Feb 1944

Nationality: GERMAN

Address: 8137 BERG 1 BACKERGASSE 11A

Date Appointed: 30 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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THOMAS FINLAYSON GRANT PURVES

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE OLD INN ALDWORTH BERKSHIRE RG89RL

Date Appointed: 27 Jun 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER ROEMER

Birthdate: Jun 1960

Nationality: SWISS

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Apr 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES SMITH

Birthdate: Aug 1970

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS URSULA CORNELIA WINGFIELD

Birthdate: Jul 1967

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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