BMW (UK) TRUSTEES LIMITED

02597360
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 TRUSTEES LIMITED 26 Mar 1991 - 01 Jul 2002
People

Current directors

MR DIRK FOERSTER

Birthdate: Apr 1970

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 31 Dec 2012

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MR KEVIN BROOKS

Birthdate: Apr 1982

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 30 Nov 2018

Appointment Type: D

Other Appointments: None

View Director

MRS DANIELA FREUDENTHALER-WILSON

Birthdate: May 1981

Nationality: GERMAN,BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 07 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR NEVILLE JAMES GEAKE

Birthdate: Jul 1971

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

View Director

DR MARTIN HARTL

Birthdate: Sep 1965

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MR DAVID STEWART HOLLOWAY

Birthdate: May 1980

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 16 Sep 2022

Appointment Type: D

Other Appointments: None

View Director

MR LOUIS RAZAKA MACARTNEY

Birthdate: Jun 1979

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

MR JAMES EWART MCGRAW

Birthdate: Oct 1966

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 06 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR GILES ALEXANDER RENOUF

Birthdate: Sep 1977

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW ROY WINDSOR

Birthdate: Feb 1986

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN WILFRID SUCKLING

Birthdate: Dec 1938

Nationality: BRITISH

Address: THE STABLES POUND COURT EARLS LANE BANBURY 0X150LA

Date Appointed: 26 Mar 1992

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

PETER ANDERSON

Birthdate: Apr 1940

Nationality: BRITISH

Address: 15 PLAYFIELD ROAD KENNINGTON OX15RS

Date Appointed: 15 Mar 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

TREVOR HUGH BAKER

Birthdate: Dec 1962

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 23 Mar 2001

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM JOHN BARTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 69 COOPERS GREEN OXFORDSHIRE OX264XJ

Date Appointed: 11 Jan 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

ROGER JAMES MACGREGOR BEVERIDGE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 15 PYKES CLOSE OXFORDSHIRE OX142QL

Date Appointed: 06 Jul 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN BOLTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 27 Nov 2009

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREEMAN BRIFFITT

Birthdate: Jul 1938

Nationality: BRITISH

Address: 7 CASTLE STREET WARWICKSHIRE CV344BP

Date Appointed: 08 Nov 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CAMBRIDGE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 101 CANADA WAY WORCESTERSHIRE WR24XD

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM CARSON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 12 HOPWOOD GROVE BIRMINGHAM B314PR

Date Appointed: 20 Jul 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH LEOPOLD CATNEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: 16 CINNAMINTA ROAD HEADINGTON OX37JB

Date Appointed: 26 Mar 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL PETER CHALK

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5 DAYS CLOSE WILTSHIRE SN34PQ

Date Appointed: 26 Mar 1992

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD CHANTRY

Birthdate: Feb 1947

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 20 Jul 1999

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHUHAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 11 Dec 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

HANS-JURGEN CLOOS

Birthdate: Apr 1955

Nationality: GERMAN

Address: 1 SAFFRON WALK WARWICKSHIRE CV376GN

Date Appointed: 17 Mar 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN HUGH CUNNINGHAM

Birthdate: Mar 1976

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 27 Nov 2009

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY MICHAEL EASTWOOD

Birthdate: Jul 1954

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 21 Nov 2003

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ELLIS

Birthdate: Aug 1962

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 27 Nov 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH DAVID EVANS

Birthdate: Dec 1959

Nationality: BRITISH

Address: WILCOX HOUSE SNUGGS LANE EAST HANNEY OXFORDSHIRE OX120HU

Date Appointed: 06 Jul 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

CLIVE FORD

Birthdate: Mar 1937

Nationality: BRITISH

Address: 129 FERNHILL ROAD COWLEY OX42JR

Date Appointed: 08 Jul 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY CHARLES HARFIELD

Birthdate: Sep 1946

Nationality: BRITISH

Address: 28 COOPERS WALK BUBBENHALL WARWICKSHIRE CV83JB

Date Appointed: 24 Nov 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

THOMAS DESMOND HAYDON

Birthdate: Mar 1944

Nationality: IRISH

Address: WARDINGTON MILL WARDINGTON OXFORDSHIRE OX171SJ

Date Appointed: 12 Oct 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MAURICE EDWARD HAYES

Birthdate: Jan 1943

Nationality: BRITISH

Address: 43 SHRUBBERY ROAD DRAKES BROUGHTON WORCESTERSHIRE WR102AX

Date Appointed: 26 Mar 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

ROLAND JOHN HIGGS

Birthdate: May 1953

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 16 Jun 2006

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN JOHN VON FREYEND

Birthdate: Feb 1944

Nationality: GERMAN

Address: KARL-VALENTIN - STR. 17 BAVARIA 85757

Date Appointed: 20 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

TREVOR ROY JORDAN

Birthdate: Jul 1957

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 17 Mar 2000

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

DR HERWIG LETZ

Birthdate: Aug 1943

Nationality: AUSTRIAN

Address: MENTERSCHWAIG STR 20A 81545

Date Appointed: 20 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER CHARLES LITTLE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 40 KERESLEY ROAD WEST MIDLANDS CV62JD

Date Appointed: 20 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

STEVE LUNN

Birthdate: Nov 1948

Nationality: BRITISH

Address: RADBROOK MANOR RADBROOOK WARWICKSHIRE CV378NH

Date Appointed: 09 Jul 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS FERN LESLEY MACKAY

Birthdate: Sep 1949

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 05 Sep 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

DR HUGO ADOLF MANN

Birthdate: Jan 1954

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 16 Jun 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS EMILY MARTIN

Birthdate: Oct 1982

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 20 Sep 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

DENNIS MESSENGER

Birthdate: May 1949

Nationality: BRITISH

Address: 4 STANWAY ROAD RISINGHURST HEADINGTON OXFORDSHIRE OX38HT

Date Appointed: 23 May 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR LLOYD HARRY MILES

Birthdate: Jul 1943

Nationality: BRITISH

Address: 14 HINTONS COPPICE KNOWLE WEST MIDLANDS B939RF

Date Appointed: 26 Mar 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN GEORGE MITCHELL

Birthdate: Nov 1954

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 06 Jul 2001

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

JENNIFER ANN MITCHELL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 25 LOXLEY ROAD WARWICKSHIRE CV377DP

Date Appointed: 15 Sep 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT STANLEY NEVILLE

Birthdate: Jul 1943

Nationality: BRITISH

Address: GREENFIELDS 409 BIRMINGHAM ROAD BORDESLEY B976RH

Date Appointed: 26 Mar 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER OCONNOR

Birthdate: Sep 1933

Nationality: BRITISH

Address: 13 VICARAGE CLOSE LITTLEMORE OXFORDSHIRE OX44PL

Date Appointed: 26 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN GEORGE PARTRIDGE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 56 ELMAY ROAD SHELDON WARICKSHIRE B262NG

Date Appointed: 06 Jul 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK LEWIS PHIPPS

Birthdate: Jul 1940

Nationality: BRITISH

Address: 18 HAMLET CLOSE WARWICKSHIRE CV116NR

Date Appointed: 09 Jul 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

GORDON DENNIS POYNTER

Birthdate: Aug 1946

Nationality: BRITISH

Address: OAK LODGE TOWERHEAD ROAD SOMERSET BS246PQ

Date Appointed: 20 Jul 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIP WILLIAM READ

Birthdate: Jan 1931

Nationality: BRITISH

Address: 25 GROSVENOR AVENUE WEST MIDLANDS B743PB

Date Appointed: 14 Mar 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RHODES

Birthdate: Jun 1965

Nationality: BRITISH

Address: 39 BRUTUS DRIVE WEST MIDLANDS B461UF

Date Appointed: 20 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

JAMES RICHARDS

Birthdate: Aug 1967

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 06 Jul 2001

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

IAN STUART ROBERTSON

Birthdate: May 1958

Nationality: BRITISH

Address: 14 MONUMENT LANE REDNAL B459QQ

Date Appointed: 09 Jul 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN DEREK RODERICK

Birthdate: May 1958

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 21 Sep 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

HARRY ANTHONY ROSE

Birthdate: Mar 1940

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE CV350AX

Date Appointed: 26 Mar 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KENNEDY RUSSELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 686 KENILWORTH ROAD BALSALL COMMON WARWICKSHIRE CV77HD

Date Appointed: 17 Sep 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

ROY ANDREW COLIN SLOAN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 20 HODSON VILLAGE WROUGHTON WILTSHIRE SN40QG

Date Appointed: 26 Mar 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ALFRED EMERY SMITH

Birthdate: Jun 1914

Nationality: BRITISH

Address: 478 BANBURY ROAD OXFORDSHIRE OX28EN

Date Appointed: 26 Mar 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN STEPHENSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: THE OLD BAKERY 10 BEARLEY ROAD WEST MIDLANDS B956HS

Date Appointed: 26 Mar 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROY GEORGE STORR

Birthdate: Aug 1936

Nationality: BRITISH

Address: 30 WOODCOTE AVENUE WARWICKSHIRE CV81BH

Date Appointed: 26 Mar 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY PATRICK STOYLE

Birthdate: Dec 1970

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 10 Sep 2010

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

NIGEL SULLIVAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: STOUR VALLEY VIEW MAIN STREET SIBFORD GOWER OXFORDSHIRE OX155RP

Date Appointed: 09 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN TREMMEL

Birthdate: Apr 1974

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 05 Dec 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM TURNER

Birthdate: Apr 1943

Nationality: BRITISH

Address: 52 LONGHURST CROFT WEST HEATH WEST MIDLANDS B314SQ

Date Appointed: 26 Mar 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER WAGENHAEUSER

Birthdate: Jul 1954

Nationality: GERMAN

Address: 7 BLUMENSTRASSE

Date Appointed: 08 Feb 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE MALCOLM WHARTON

Birthdate: May 1929

Nationality: BRITISH

Address: AVENBURY PARK VIEW TERRACE WORCS WR37AG

Date Appointed: 26 Mar 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL CHARLES WHARTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE GU140FB

Date Appointed: 24 May 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOSEPH WOODCOCK

Birthdate: Aug 1944

Nationality: BRITISH

Address: SOUTHFIELD THATCHERS CLOSE OXFORDSHIRE OX156LJ

Date Appointed: 21 Nov 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN STUART WOODWARK

Birthdate: Sep 1946

Nationality: BRITISH

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

Date Appointed: 26 Mar 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

PHILIP FRANK YOUNG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 31 SWARRATON ROAD HAMPSHIRE PO92HH

Date Appointed: 08 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

ANNE MARGARET BURGESS YOUNGSON

Birthdate: Aug 1947

Nationality: BRITISH

Address: WHITEHILL FARM OXFORDSHIRE OX184DT

Date Appointed: 26 Mar 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director