BMW (UK) MANUFACTURING LIMITED

03950868
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
NEUTRINOREALM LIMITED 14 Mar 2000 - 13 Apr 2000
People

Current directors

MR WILLIAM EDWIN JOHNSON

Birthdate: N/A

Nationality:

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 18 Dec 2018

Appointment Type: C

Other Appointments: None

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RAMONA MARIANNE KATHARINA DIENEL

Birthdate: May 1982

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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DR MARKUS HOLGER GRÜNEISL

Birthdate: May 1975

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Sep 2021

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: 26 Apr 2000

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: Sep 2002

Appointment Type: PC

Other Appointments: None

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SIMON JOHN COX

Birthdate: Jan 1962

Nationality: BRITISH

Address: LITTLE HERTSFIELD STAPLEHURST MARDEN KENT TN129NB

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

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: 24 Sep 2002

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR FRANK JUERGEN BACHMANN

Birthdate: Mar 1961

Nationality: SWISS

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 28 Sep 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SIMON JOHN COX

Birthdate: Jan 1962

Nationality: BRITISH

Address: LITTLE HERTSFIELD STAPLEHURST MARDEN KENT TN129NB

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR HERBERT DIESS

Birthdate: Sep 1958

Nationality: AUSTRIAN

Address: 9 FIELD HOUSE DRIVE OXFORDSHIRE OX27NT

Date Appointed: 19 Jun 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DR ROLF HAGEMANN

Birthdate: Mar 1962

Nationality: GERMAN

Address: OBERHUBER STRASSE 6 81827

Date Appointed: 26 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DR JUERGEN HEDRICH

Birthdate: Nov 1964

Nationality: GERMAN

Address: ELLESFIELD AVENUE BRACKNELL RG128TA

Date Appointed: 01 Jan 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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WOLFGANG HEINZL

Birthdate: Sep 1949

Nationality: GERMAN

Address: 47 GRANDPONT PLACE LONG FORD CLOSE OXFORDSHIRE OX14NH

Date Appointed: 19 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DR ANTON HEISS

Birthdate: Jan 1957

Nationality: GERMAN

Address: 17 BLANDFORD AVENUE OXFORDSHIRE OX28EA

Date Appointed: 31 Jan 2003

Date Resigned: Dec 2006

Appointment Type: PD

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: 18 Dec 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREAS KINDLER

Birthdate: Dec 1973

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Jun 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JOCHEN LORENZEN

Birthdate: Feb 1965

Nationality: GERMAN

Address: ELLESFIELD AVENUE BRACKNELL RG128TA

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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THOMAS MOSER

Birthdate: Jun 1959

Nationality: GERMAN

Address: 2 POETS PLACE 378 BANBURY ROAD OXFORDSHIRE OX27PW

Date Appointed: 07 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PETER GEORGE QUAYLE

Birthdate: Oct 1975

Nationality: BRITISH

Address: 27 THE BEAUX ARTS BUILDING MANOR GARDENS SW209AB

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR JURGEN REUL

Birthdate: Jun 1957

Nationality: GERMAN

Address: WOHLERSTRASSE 59

Date Appointed: 24 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY STEPHEN RILEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 133 THETFORD ROAD SURREY KT35DS

Date Appointed: 18 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GERALD RONA

Birthdate: Dec 1958

Nationality: BRITISH

Address: 23 WEST QUAY OXFORDSHIRE OX145TL

Date Appointed: 01 Oct 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL SCHMAUZ

Birthdate: Jun 1960

Nationality: GERMAN

Address: 96 OXFORD ROAD CUMNOR OXFORDSHIRE OX29PQ

Date Appointed: 01 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDRA MADELEINE DANIELLE SCHNEIDER

Birthdate: Jun 1971

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Jul 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DR MARKUS SCHRAMM

Birthdate: Dec 1962

Nationality: GERMAN

Address: 13 COURT DRIVE SHILLINGFORD OXFORDSHIRE OX107ER

Date Appointed: 26 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR JEREMY PATRICK STOYLE

Birthdate: Dec 1970

Nationality: BRITISH

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Oct 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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DR PETER WEBER

Birthdate: Nov 1971

Nationality: GERMAN

Address: SUMMIT ONE SUMMIT AVENUE HAMPSHIRE GU140FB

Date Appointed: 01 Jun 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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OLIVER ZIPSE

Birthdate: Jan 1964

Nationality: GERMAN

Address: 17A BLANDFORD AVENUE OXFORDSHIRE OX28EA

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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