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BMW LEASING (GB) LIMITED

Company number 02190482

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Officers: 32 officers / 28 resignations

WOOLLEY, Gillian Mary

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
15 January 2002
Nationality
British
Occupation
Assistant Company Secretary

DENNETT, Michael

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
September 1967
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Ceo

ESSIG, Tobias Ambros

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
March 1970
Appointed on
1 May 2013
Nationality
German
Country of residence
England
Occupation
Director

JORDAN, Robert Michael

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
March 1958
Appointed on
14 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Manager

FERRISS, Mary Elizabeth

Correspondence address
15 Canada Square, London, E14 5GL
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
28 September 2015
Nationality
British

GAINES, Jeffrey

Correspondence address
Highfield Lodge, Heckfield, Hampshire, RG27 0LD
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
7 June 2000
Nationality
British

MACLACHLAN, Ronald

Correspondence address
51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
30 June 1992
Nationality
British

BERNING, Klaus

Correspondence address
Flursteasse 6e, Hohenlinden, 85664, Germany
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 1999
Resigned on
31 December 2001
Nationality
German
Occupation
Director

CHUHAN, John

Correspondence address
3 Beechcroft Close, Twyford, Winchester, Hants, SO21 1NE
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 March 2008
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DYE, Keith Gavin

Correspondence address
Flat 11 Consero Court, 97 Brooklands Road, Weybridge, Surrey, KT13 0RW
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 October 2005
Resigned on
27 February 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FERREIRA, Talita

Correspondence address
Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 November 2005
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINZI, Manfred

Correspondence address
25 Esher Place Avenue, Esher, Surrey, KT10 8PU
Role Resigned
Director
Date of birth
February 1949
Appointed before
28 November 1991
Resigned on
30 June 1992
Nationality
German
Occupation
Company Director

GASKELL, Kevin Derek

Correspondence address
17 Chervil Way, Burghfield Common, Reading, Berkshire, RG7 3YX
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 March 1997
Resigned on
1 April 1999
Nationality
British
Occupation
Director

GLASS, Alan Graham

Correspondence address
20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
Role Resigned
Director
Date of birth
August 1934
Appointed before
28 November 1991
Resigned on
30 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Richard

Correspondence address
42 Endeavour Way, Hythe Marina Village, Hythe, Hampshire, SO45 6DX
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 August 2002
Resigned on
31 December 2002
Nationality
British
Occupation
It Director

GRIFFITHS, Robert James

Correspondence address
1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Director

HANNAH, David Wilson

Correspondence address
135 Finchampstead Road, Wokingham, Berkshire, RG40 3EX
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 January 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Director

HONEYBALL, William

Correspondence address
Tenby Croft, Appleby Street, Cheshunt, Hertfordshire, EN7 6PU
Role Resigned
Director
Date of birth
October 1945
Appointed before
28 November 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOK, Peter Francis

Correspondence address
Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
Role Resigned
Director
Date of birth
May 1944
Appointed before
28 November 1991
Resigned on
30 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director

KALINKE, Christian Eberhard

Correspondence address
Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 February 2010
Resigned on
1 April 2011
Nationality
German
Country of residence
Germany
Occupation
Director

KALINKE, Christian Eberhard

Correspondence address
Richard Wagner Strasse 21, 82335 Berg Am Starnberger Spe, Germany
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 February 2006
Resigned on
1 April 2009
Nationality
German
Occupation
Director

KERP, Petra Annelore

Correspondence address
52 Sandy Lane, Richmond, Surrey, TW10 7EL
Role Resigned
Director
Date of birth
November 1953
Appointed on
16 September 1996
Resigned on
7 June 2000
Nationality
German
Occupation
Director

KERRY, Phillip

Correspondence address
69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 February 2005
Resigned on
30 November 2005
Nationality
British
Occupation
Director

LORENZ, Gunter

Correspondence address
Ainmullerstrasse 22, 80801 Munich, Germany
Role Resigned
Director
Date of birth
November 1942
Appointed on
7 April 1994
Resigned on
1 April 1999
Nationality
German
Occupation
Director

MACLACHLAN, Ronald

Correspondence address
51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
Role Resigned
Director
Date of birth
May 1948
Appointed before
28 November 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Chartered Accountant

MUNK, Frank Uwe

Correspondence address
14 Sandy Lane, Richmond, Surrey, TW10 7EL
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 June 2000
Resigned on
17 June 2005
Nationality
German
Occupation
Director

NIEDERNHUBER, Guenter, Dr

Correspondence address
Simmerleinplatz 8, Munich, Bavaria 80992, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1958
Appointed on
15 January 2002
Resigned on
1 February 2006
Nationality
German
Occupation
Director

PAYSEN, Luder

Correspondence address
8137 Berg 1, Backergasse 11a, Berg 8137
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 June 1992
Resigned on
2 February 1994
Nationality
German
Occupation
Mba/Chartered Accountant

PURVES, Thomas Finlayson Grant

Correspondence address
The Old Inn, Aldworth, Reading, Berkshire, RG8 9RL
Role Resigned
Director
Date of birth
November 1948
Appointed before
28 November 1991
Resigned on
20 March 1997
Nationality
British
Occupation
Company Director

ROEMER, Peter

Correspondence address
Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 April 2009
Resigned on
1 May 2010
Nationality
Swiss
Country of residence
Germany
Occupation
Director

SMITH, Ian Charles

Correspondence address
Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 April 2011
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WINGFIELD, Ursula Cornelia

Correspondence address
Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 July 2010
Resigned on
28 February 2011
Nationality
German
Country of residence
Germany
Occupation
Director