BMW (UK) PENSIONS SERVICES LIMITED

01652339
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 PENSIONS SERVICES LIMITED 01 May 1995 - 13 May 2002
NUFFIELD SERVICES LIMITED 01 Feb 1983 - 01 May 1995
ATTIKEEP LIMITED 19 Jul 1982 - 01 Feb 1983
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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MRS KAREN ROSEMARIE DELVAI

Birthdate: Feb 1970

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 31 Dec 2012

Appointment Type: D

Other Appointments: None

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MR AXEL VOLKER JUHRE

Birthdate: Jul 1970

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE 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: 11 Jul 1992

Date Resigned: Apr 2001

Appointment Type: PC

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: 03 Apr 2001

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: 30 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

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: 11 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR GERHARD EBINGER

Birthdate: Mar 1969

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 30 Nov 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FERNHOLZ

Birthdate: Feb 1966

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Nov 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MANFRED GEORG FINZI

Birthdate: Jan 1949

Nationality: GERMAN

Address: WERNECKSTRASSE 13

Date Appointed: 01 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DIRK FOERSTER

Birthdate: Apr 1972

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 12 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN JOHN VON FREYEND

Birthdate: Feb 1944

Nationality: GERMAN

Address: KARL-VALENTIN - STR. 17 BAVARIA 85757

Date Appointed: 30 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL CORNELIS KREEFT

Birthdate: Nov 1960

Nationality: DUTCH

Address: HOOFDSTRACT 60 2171 AV

Date Appointed: 26 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RICHARD MATSCHKE

Birthdate: Dec 1951

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 18 Jan 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR NORBERT OTTO MAYER

Birthdate: Feb 1955

Nationality: GERMAN

Address: GRILLPARZERSTRASSE 44 81675

Date Appointed: 15 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MISS SILKE NEUHAUS

Birthdate: Sep 1971

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2016

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: 11 Jul 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS SCHLEPPHORST

Birthdate: Apr 1974

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Apr 2016

Date Resigned: Nov 2019

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: 03 Apr 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MS GILLIAN MARY WOOLLEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 23 Jul 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR TOMÁS VALERO RIBES

Birthdate: Mar 1968

Nationality: SPANISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 01 Jan 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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