Company information:
Bmw (Uk) Trustees Limited (No: 02597360)
Address: SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, GU14 0FB, ENGLAND
Status: Active
Incorporated: 26-Mar-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: KEVIN BROOKS ( DOB: May-1982 From: Nov-2018 )
Current Director: KEVIN BROOKS ( DOB: May-1982 From: Nov-2018 )
Current Director: KEVIN BROOKS ( DOB: May-1982 From: Nov-2018 )
Current Director: BRIAN HUGH CUNNINGHAM ( DOB: Apr-1976 From: Nov-2009 )
Current Director: DIRK FOERSTER ( DOB: May-1970 From: Dec-2012 )
Current Director: DANIELA FREUDENTHALER-WILSON ( DOB: Jun-1981 From: Jun-2019 )
Current Director: NEVILLE JAMES GEAKE ( DOB: Aug-1971 From: Mar-2023 )
Current Director: MARTIN HARTL ( DOB: Oct-1965 From: Nov-2013 )
Current Director: DAVID STEWART HOLLOWAY ( DOB: Jun-1980 From: Sep-2022 )
Current Director: LOUIS RAZAKA MACARTNEY ( DOB: Jul-1979 From: Jun-2018 )
Current Director: JAMES EWART MCGRAW ( DOB: Nov-1966 From: Dec-2019 )
Current Director: GILES ALEXANDER RENOUF ( DOB: Oct-1977 From: Nov-2013 )
Current Director: MATTHEW ROY WINDSOR ( DOB: Mar-1986 From: Jun-2023 )
Current Secretary: KAREN LESLEY CRADDOCK ( DOB: Mar-1965 From: Aug-2002 )
Resigned Director: PETER ANDERSON ( From: Mar-1996 To: Feb-2001 )
Resigned Director: TREVOR HUGH BAKER ( DOB: Jan-1963 From: Mar-2001 To: May-2023 )
Resigned Director: GRAHAM JOHN BARTON ( From: Jan-2002 To: Mar-2006 )
Resigned Director: ROGER JAMES MACGREGOR BEVERIDGE ( From: Jul-2001 To: Jul-2001 )
Resigned Director: STEPHEN BOLTON ( From: Nov-2009 To: Nov-2018 )
Resigned Director: JOHN FREEMAN BRIFFITT ( DOB: Aug-1938 From: Nov-1991 To: Mar-1999 )
Resigned Director: JOHN CAMBRIDGE ( DOB: Jul-1944 From: Mar-1992 To: Mar-1999 )
Resigned Director: WILLIAM CARSON ( From: Jul-1999 To: Jun-2001 )
Resigned Director: JOSEPH LEOPOLD CATNEY ( From: Mar-1992 To: Apr-2003 )
Resigned Director: NIGEL PETER CHALK ( From: Mar-1992 To: Nov-2009 )
Resigned Director: PAUL EDWARD CHANTRY ( DOB: Mar-1947 From: Jul-1999 To: Nov-2013 )
Resigned Director: JOHN CHUHAN ( DOB: Mar-1973 From: Dec-2020 To: Dec-2022 )
Resigned Director: HANS-JURGEN CLOOS ( From: Mar-2000 To: Jul-2001 )
Resigned Director: ANTHONY MICHAEL EASTWOOD ( From: Nov-2003 To: Sep-2016 )
Resigned Director: JOHN ELLIS ( DOB: Sep-1962 From: Nov-2009 To: Dec-2017 )
Resigned Director: GARETH DAVID EVANS ( DOB: Jan-1960 From: Jul-2001 To: Jul-2003 )
Resigned Director: CLIVE FORD ( From: Jul-1994 To: Jan-1996 )
Resigned Director: ANTHONY CHARLES HARFIELD ( From: Nov-1995 To: Jul-1998 )
Resigned Director: THOMAS DESMOND HAYDON ( DOB: Apr-1944 From: Oct-2001 To: Jul-2008 )
Resigned Director: MAURICE EDWARD HAYES ( From: Mar-1992 To: Jun-2001 )
Resigned Director: ROLAND JOHN HIGGS ( DOB: Jun-1953 From: Jun-2006 To: Dec-2019 )
Resigned Director: CHRISTIAN JOHN VON FREYEND ( DOB: Mar-1944 From: Jul-1999 To: Mar-2001 )
Resigned Director: TREVOR ROY JORDAN ( From: Mar-2000 To: Dec-2017 )
Resigned Director: HERWIG LETZ ( From: Jul-1999 To: Mar-2000 )
Resigned Director: PETER CHARLES LITTLE ( From: Jul-1999 To: Sep-1999 )
Resigned Director: STEVE LUNN ( DOB: Dec-1948 From: Jul-1993 To: Oct-1995 )
Resigned Director: FERN LESLEY MACKAY ( DOB: Oct-1949 From: Sep-2008 To: Jun-2013 )
Resigned Director: HUGO ADOLF MANN ( From: Jun-2006 To: Dec-2012 )
Resigned Director: EMILY MARTIN ( DOB: Nov-1982 From: Sep-2019 To: Jul-2022 )
Resigned Director: DENNIS MESSENGER ( From: May-2003 To: Jun-2009 )
Resigned Director: LLOYD HARRY MILES ( DOB: Aug-1943 From: Mar-1992 To: Jan-1999 )
Resigned Director: JENNIFER ANN MITCHELL ( From: Sep-1999 To: Feb-2001 )
Resigned Director: COLIN GEORGE MITCHELL ( DOB: Dec-1954 From: Jul-2001 To: Jun-2012 )
Resigned Director: ROBERT STANLEY NEVILLE ( DOB: Aug-1943 From: Mar-1992 To: Mar-2007 )
Resigned Director: PETER OCONNOR ( From: Mar-1992 To: Apr-1994 )
Resigned Director: STEPHEN GEORGE PARTRIDGE ( From: Jul-2001 To: Sep-2005 )
Resigned Director: PATRICK LEWIS PHIPPS ( From: Jul-1993 To: Feb-2001 )
Resigned Director: GORDON DENNIS POYNTER ( DOB: Sep-1946 From: Jul-1999 To: Jun-2001 )
Resigned Director: PHILIP WILLIAM READ ( From: Mar-1997 To: Feb-2002 )
Resigned Director: STEPHEN RHODES ( From: Jul-1999 To: Feb-2001 )
Resigned Director: JAMES RICHARDS ( From: Jul-2001 To: Feb-2016 )
Resigned Director: IAN STUART ROBERTSON ( From: Jul-1993 To: Jul-1999 )
Resigned Director: ADRIAN DEREK RODERICK ( DOB: Jun-1958 From: Sep-2012 To: Aug-2014 )
Resigned Director: HARRY ANTHONY ROSE ( DOB: Apr-1940 From: Mar-1992 To: Jul-1999 )
Resigned Director: JOHN KENNEDY RUSSELL ( DOB: Nov-1949 From: Sep-1993 To: Sep-1996 )
Resigned Director: ROY ANDREW COLIN SLOAN ( DOB: Mar-1939 From: Mar-1992 To: Nov-1999 )
Resigned Director: ALFRED EMERY SMITH ( DOB: Jul-1914 From: Mar-1992 To: Sep-1996 )
Resigned Director: NICHOLAS JOHN STEPHENSON ( DOB: Jul-1948 From: Mar-1992 To: Apr-1999 )
Resigned Director: ROY GEORGE STORR ( From: Mar-1992 To: Feb-1993 )
Resigned Director: JEREMY PATRICK STOYLE ( DOB: Jan-1971 From: Sep-2010 To: Sep-2019 )
Resigned Director: NIGEL SULLIVAN ( From: Sep-1998 To: May-1999 )
Resigned Director: MARTIN TREMMEL ( From: Dec-2014 To: Mar-2019 )
Resigned Director: ROBERT WILLIAM TURNER ( DOB: May-1943 From: Mar-1992 To: Jun-2001 )
Resigned Director: PETER WAGENHAEUSER ( DOB: Aug-1954 From: Feb-2001 To: Feb-2006 )
Resigned Director: LESLIE MALCOLM WHARTON ( DOB: Jun-1929 From: Mar-1992 To: Feb-1993 )
Resigned Director: NEIL CHARLES WHARTON ( DOB: Jan-1967 From: May-2002 To: Mar-2015 )
Resigned Director: CHRISTOPHER JOSEPH WOODCOCK ( From: Nov-1996 To: Feb-2001 )
Resigned Director: CHRISTOPHER JOHN STUART WOODWARK ( DOB: Oct-1946 From: Mar-1992 To: Aug-1993 )
Resigned Director: PHILIP FRANK YOUNG ( From: Sep-2006 To: Jan-2008 )
Resigned Director: ANNE MARGARET BURGESS YOUNGSON ( DOB: Sep-1947 From: Mar-1992 To: Feb-2001 )
Resigned Secretary: JOHN WILFRID SUCKLING ( DOB: Jan-1939 From: Mar-1992 To: Jul-2002 )
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |