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Companies/01288537

Bmw Financial Services (GB) Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Farnborough

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109469763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
MW
May WongCurrent director
Appointed 2026-08-01
+1 other
UW
Ursula WingfieldCurrent director
Appointed 2020-08-01 · 6 yrs · Cfo
+1 other
WJ
William JohnsonCurrent secretary
Appointed 2018-11-28 · 7 yrs
+17 others
MD
Michael DennettCurrent director
Appointed 2015-04-01 · 11 yrs · Ceo
+1 other
PK
Philip KerryCurrent director
Appointed 2013-12-17 · 12 yrs · Accountant
+1 other
Show 33 historical appointments
MM
Michael MohrResigned director
Resigned 2021-07-01 · 5 yrs · Executive Vp Strategy And Business Devel
TL
Tracey LeithResigned director
Resigned 2018-01-01 · 6 yrs · Cheif Operations Officer
TE
Tobias EssigResigned director
Resigned 2013-05-01 · 7 yrs · Director
IS
Ian SmithResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
UW
Ursula WingfieldResigned director
Resigned 2010-07-01 · Director
CK
Christian KalinkeResigned director
Resigned 2010-02-27 · 1 yr · Director
PR
Peter RoemerResigned director
Resigned 2009-04-01 · 1 yr · Director
JC
John ChuhanResigned director
Resigned 2008-03-10 · Accountant
CK
Christian KalinkeResigned director
Resigned 2006-02-01 · 3 yrs · Director
TF
Talita FerreiraResigned director
Resigned 2005-11-01 · 7 yrs · Chartered Accountant
KD
Keith DyeResigned director
Resigned 2005-10-01 · 4 yrs · Director
RJ
Robert JordanResigned director
Resigned 2005-06-14 · 12 yrs · Sales And Marketing Manager
PK
Phillip KerryResigned director
Resigned 2005-02-01 · Accountant
RG
Richard GreenResigned director
Resigned 2002-08-16 · IT Director
DH
David HannahResigned director
Resigned 2002-01-15 · 3 yrs · Director
GW
Gillian WoolleyResigned secretary
Resigned 2002-01-15 · 16 yrs
GN
Guenter NiedernhuberResigned director
Resigned 2001-01-01 · 5 yrs · Director
FM
Frank MunkResigned director
Resigned 2000-06-07 · 5 yrs · Director
MF
Mary FerrissResigned secretary
Resigned 2000-06-07 · 15 yrs
RG
Robert GriffithsResigned director
Resigned 1999-04-01 · 2 yrs · Director
KB
Klaus BerningResigned director
Resigned 1999-01-01 · 2 yrs · Director
KG
Kevin GaskellResigned director
Resigned 1997-03-20 · 2 yrs · Director
PK
Petra KerpResigned director
Resigned 1996-09-16 · 3 yrs · Director
GL
Gunter LorenzResigned director
Resigned 1994-04-07 · 4 yrs · Company Director
LP
Luder PaysenResigned director
Resigned 1992-06-30 · 1 yr · Mba/Chartered Accountant
JG
Jeffrey GainesResigned secretary
Resigned 1992-06-30 · 7 yrs · Chartered Secretary
AG
Alan GlassResigned director
Resigned 1992-06-27 · Company Director
RM
Ronald MaclachlanResigned directorResigned secretary
Resigned 1992-06-27 · Chartered Accountant
MF
Manfred FinziResigned director
Resigned 1992-06-27 · Company Director
TP
Thomas PurvesResigned director
Resigned 1992-06-27 · 4 yrs · Company Director
WH
William HoneyballResigned director
Resigned 1992-06-27 · 4 yrs · Company Director
PH
Peter HookResigned director
Resigned 1992-06-27 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active