Bmw (UK) Holdings Limited
Activities of head offices · Farnborough
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBayerische Motoren Werke AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117494587People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalDM
Deborah McintoshCurrent director
Appointed 2026-08-01
SS
Stefan SchroeckerCurrent director
Appointed 2020-03-16 · 6 yrs · Assistant General Counsel Bmw Group
Show 34 historical appointments
RD
Ramona DienelResigned director
Resigned 2024-08-01 · 2 yrs · Director
AK
Andreas KindlerResigned director
Resigned 2022-06-13 · 2 yrs · Finance Director
MD
Michael DennettResigned director
Resigned 2015-10-22 · 10 yrs · Chartered Accountant
GW
Gillian WoolleyResigned director
Resigned 2015-03-13 · Solicitor
AL
Andreas LiepeResigned director
Resigned 2014-10-01 · 5 yrs · Lawyer
DR
Dr ReulResigned director
Resigned 2014-04-01 · Company Director
NM
Norbert MayerResigned director
Resigned 2010-09-01 · 4 yrs · Director
EE
Erich Ebner Von EschenbachResigned director
Resigned 2006-10-02 · 3 yrs · Director
MT
Matthew ToddResigned director
Resigned 2006-01-01 · 9 yrs · Treasurer
FS
Frank StennerResigned director
Resigned 2005-06-06 · 1 yr · Director
UH
Ulrich HurmerResigned director
Resigned 2004-03-19 · 1 yr · Treasurer
GW
Gillian WoolleyResigned secretary
Resigned 2002-09-24 · 16 yrs
MK
Michael KreeftResigned director
Resigned 2002-01-30 · 2 yrs · Accountant
GC
Graham ColeshillResigned secretary
Resigned 2001-04-04 · 1 yr
NW
Neil WhartonResigned director
Resigned 2000-12-21 · 21 yrs · Accountant
DL
Dieter LocheltResigned director
Resigned 1996-04-01 · 17 yrs · Director
RG
Robert GriffithsResigned director
Resigned 1996-04-01 · 5 yrs · Chief Finance Officer
WS
Wolfgang StoferResigned director
Resigned 1996-04-01 · 9 yrs · Director
AB
Andre BurnsResigned director
Resigned 1996-04-01 · 4 yrs · Accountant
WR
Wolfgang ReitzleResigned director
Resigned 1995-10-01 · Company Director
BC
Bernard CareyResigned director
Resigned 1994-10-17 · 1 yr · Corporate Affairs Director
BP
Bernd PischetsriederResigned director
Resigned 1994-03-21 · 1 yr · Company Chairman
JR
John RussellResigned director
Resigned 1994-02-04 · 2 yrs · Md Rover International
AC
Alan CurtisResigned director
Resigned 1992-07-17 · 3 yrs · Director
GM
Graham MorrisResigned director
Resigned 1992-07-17 · 2 yrs · Managing Director Rover Europe
RM
Robert MeakinResigned director
Resigned 1992-07-17 · 1 yr · Personnel Director
CW
Christopher WoodwarkResigned director
Resigned 1992-07-17 · 1 yr · Managing Director Rover International
AA
Andrew ArmitageResigned secretary
Resigned 1992-07-17 · 8 yrs
HR
Harry RoseResigned director
Resigned 1992-07-17 · 3 yrs · Finance And Strategy Director
DB
David BowerResigned director
Resigned 1992-07-17 · 3 yrs · Director
JT
John TowersResigned director
Resigned 1992-07-17 · 3 yrs · Chief Executive Rover Group
KM
Kevin MorleyResigned director
Resigned 1992-07-17 · 1 yr · Managing Director
GS
George SimpsonResigned director
Resigned 1992-07-17 · 1 yr · Deputy Chief Executive British Aerospace
JP
John PullenResigned director
Resigned 1992-07-17 · 2 yrs · Corporate Affairs Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active