THE BMW GROUP BENEFIT TRUST LIMITED

01754328
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
CALLSTAGE LIMITED 20 Sep 1983 - 10 Dec 1984
THE ROVER GROUP BENEFIT TRUST LIMITED 16 Jul 1987 - 22 Sep 2006
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED 10 Dec 1984 - 16 Jul 1987
People

Current directors

MR WILLIAM EDWIN JOHNSON

Birthdate: N/A

Nationality:

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 12 Dec 2018

Appointment Type: C

Other Appointments: None

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MR JEREMY PETER CLEMENTS

Birthdate: Aug 1968

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 15 Jun 2022

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWIN JOHNSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 12 Dec 2018

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: 02 Jul 1991

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: Jun 2004

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: 01 Jun 2004

Date Resigned: Dec 2018

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: 09 Sep 1997

Date Resigned: Apr 2001

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: 23 Apr 1999

Date Resigned: Oct 2000

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: 24 Jun 2004

Date Resigned: Dec 2005

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: 23 Apr 1999

Date Resigned: Dec 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: Jun 2004

Appointment Type: PD

Other Appointments: None

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CLIVE ANDREW PEACOCK

Birthdate: Jul 1951

Nationality: BRITISH

Address: 3 NEWLANDS CLOSE HERTFORDSHIRE AL11TE

Date Appointed: 29 May 1992

Date Resigned: Jul 2001

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: 02 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWIN ROWE

Birthdate: May 1944

Nationality: BRITISH

Address: 10 HILLMORTON ROAD KNOWLE SOLIHULL WEST MIDLANDS B939JL

Date Appointed: 02 Jul 1991

Date Resigned: Apr 1999

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: Apr 2015

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: 02 Apr 2015

Date Resigned: May 2022

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: 30 Dec 2001

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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