BMW (UK) PENSION NOMINEES LIMITED

01385861
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
ROVER GROUP (STAFF) TRUSTEES LIMITED 28 May 1987 - 27 Aug 1992
BL (STAFF) TRUSTEES LIMITED 29 Aug 1978 - 28 May 1987
ROVER GROUP PENSION NOMINEES LIMITED 27 Aug 1992 - 01 Jul 2002
People

Current directors

MRS KAREN LESLEY CRADDOCK

Birthdate: Feb 1965

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Aug 2002

Appointment Type: C

Other Appointments: None

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MR MICHAEL FERNHOLZ

Birthdate: Feb 1966

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 19 Jun 2020

Appointment Type: D

Other Appointments: None

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MR DIRK FOERSTER

Birthdate: Apr 1972

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 20 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN WILFRID SUCKLING

Birthdate: Dec 1938

Nationality: BRITISH

Address: THE STABLES POUND COURT EARLS LANE BANBURY 0X150LA

Date Appointed: 17 May 1992

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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ANDREW THOMAS ARMITAGE

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE MALT HOUSE BIDFORD ROAD BROOM WARWICKSHIRE B504HH

Date Appointed: 17 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR GERARD CARTER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 67 CRESTLINE COURT NORTHAMPTONSHIRE NN38XP

Date Appointed: 17 May 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD CHANTRY

Birthdate: Feb 1947

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 21 Feb 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN HUGH CUNNINGHAM

Birthdate: Mar 1976

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 29 Jan 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN GEORGE MITCHELL

Birthdate: Nov 1954

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 24 Feb 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT STANLEY NEVILLE

Birthdate: Jul 1943

Nationality: BRITISH

Address: BORROWELL BORROWELL LANE WARWICKSHIRE CV81ER

Date Appointed: 17 Sep 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT STANLEY NEVILLE

Birthdate: Jul 1943

Nationality: BRITISH

Address: GREENFIELDS 409 BIRMINGHAM ROAD BORDESLEY B976RH

Date Appointed: 17 Nov 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR TERENCE WILLIAM RUSHWORTH

Birthdate: May 1932

Nationality: BRITISH

Address: 80 WILLOW DRIVE WELLESBOURNE WARWICKSHIRE CV359RX

Date Appointed: 17 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ROY ANDREW COLIN SLOAN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 20 HODSON VILLAGE WROUGHTON WILTSHIRE SN40QG

Date Appointed: 25 Nov 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JEREMY PATRICK STOYLE

Birthdate: Dec 1970

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 05 Jul 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN WILFRID SUCKLING

Birthdate: Dec 1938

Nationality: BRITISH

Address: THE STABLES POUND COURT EARLS LANE BANBURY 0X150LA

Date Appointed: 17 Sep 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER WAGENHAEUSER

Birthdate: Jul 1954

Nationality: GERMAN

Address: 7 BLUMENSTRASSE

Date Appointed: 27 Jul 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL CHARLES WHARTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 08 Sep 2006

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WOOD

Birthdate: Oct 1957

Nationality: BRITISH

Address: 39 OTTER CLOSE WINYATES GREEN WORCESTERSHIRE B980SJ

Date Appointed: 25 Nov 1994

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ANNE MARGARET BURGESS YOUNGSON

Birthdate: Aug 1947

Nationality: BRITISH

Address: WHITEHILL FARM OXFORDSHIRE OX184DT

Date Appointed: 10 Mar 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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