BMW (UK) CAPITAL PLC
03114356 · Dissolved · Plc · 30 yrs · London
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Companies House dossier
BMW (UK) CAPITAL PLC
03114356Dissolved· Plc· England Wales· 1995-10-16Incorporated 1995-10-16Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLEMENTS, Jeremy Peter· DirectorAppointed 2023-01-26
- WHARTON, Neil Charles· DirectorResigned 2023-01-26
- KNOPP, Walter Gerald Anton· DirectorAppointed 2019-05-01
- ROST, Andreas Adam· DirectorResigned 2019-05-01
JOHNSON, William Edwin
Secretary
- Appointed
- 2018-12-12
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CLEMENTS, Jeremy Peter
Director
- Appointed
- 2023-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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KNOPP, Walter Gerald Anton
Director
- Appointed
- 2019-05-01
- Nationality
- German
- Residence
- Netherlands
- Born
- 04/1963
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ARMITAGE, Andrew Thomas
Secretary
- Appointed
- 1997-11-27
- Resigned
- 2001-04-05
- Nationality
- British
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COLESHILL, Graham Leslie
Secretary
- Appointed
- 2001-04-04
- Resigned
- 2002-09-24
- Nationality
- British
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GAINES, Jeffrey
Secretary
- Appointed
- 1995-11-28
- Resigned
- 1997-11-27
- Nationality
- British
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HIRST, Nigel James
Secretary
- Appointed
- 1995-11-16
- Resigned
- 1996-01-11
- Nationality
- British
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WOOLLEY, Gillian Mary
Secretary
- Appointed
- 2002-09-24
- Resigned
- 2018-12-12
- Nationality
- British
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-16
- Resigned
- 1995-11-16
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BROOKS, Robin Graham
Director
- Appointed
- 1995-11-16
- Resigned
- 1996-01-11
- Nationality
- British
- Born
- 02/1957
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BURNS, Andre Leonard
Director
- Appointed
- 1995-12-11
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 08/1952
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EBNER VON ESCHENBACH, Erich
Director
- Appointed
- 2006-10-02
- Resigned
- 2009-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 06/1962
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HENSEL, Joachim
Director
- Appointed
- 2009-01-01
- Resigned
- 2011-11-01
- Nationality
- German
- Residence
- Netherlands
- Born
- 04/1964
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HIRST, Nigel James
Director
- Appointed
- 1995-11-16
- Resigned
- 1995-11-28
- Nationality
- British
- Born
- 03/1969
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HURMER, Ulrich
Director
- Appointed
- 2005-03-21
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 02/1968
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KREEFT, Michael Cornelis
Director
- Appointed
- 2000-12-06
- Resigned
- 2003-01-10
- Nationality
- Dutch
- Born
- 12/1960
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KREUZER, Ansgar
Director
- Appointed
- 2008-04-08
- Resigned
- 2012-09-19
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1967
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RONA, Gerald
Director
- Appointed
- 2003-01-10
- Resigned
- 2005-03-21
- Nationality
- British
- Born
- 01/1959
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ROST, Andreas Adam
Director
- Appointed
- 2014-09-05
- Resigned
- 2019-05-01
- Nationality
- German
- Residence
- Netherlands
- Born
- 04/1977
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SCHAEDLE, Sabine
Director
- Appointed
- 2000-04-20
- Resigned
- 2002-04-04
- Nationality
- German
- Born
- 12/1955
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STENNER, Frank, Dr
Director
- Appointed
- 2005-06-06
- Resigned
- 2006-09-29
- Nationality
- German
- Born
- 12/1945
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STOFER, Wolfgang, Doctor
Director
- Appointed
- 1995-12-11
- Resigned
- 2005-06-06
- Nationality
- German
- Born
- 03/1944
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TODD, Matthew James
Director
- Appointed
- 2006-01-01
- Resigned
- 2008-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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VAN DER MEEREN, Raoul Johannes Petrus Maria
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-09-05
- Nationality
- Dutch
- Residence
- Germany
- Born
- 02/1967
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WHARTON, Neil Charles
Director
- Appointed
- 2000-11-22
- Resigned
- 2023-01-26
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-16
- Resigned
- 1995-11-16
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-16
- Resigned
- 1995-11-16
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