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Companies/01378137

Bmw (UK) Limited

Sale of new cars and light motor vehicles · Farnborough

ActiveUnited KingdomIncorporated 1978Private 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 128669877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
NF
Neil Domonic FiorentinosCurrent director
Appointed 2026-09-01
AJ
Axel JuhreCurrent director
Appointed 2024-08-01 · 2 yrs · Cfo
+2 others
BK
Bernhard KuhntCurrent director
Appointed 2022-04-01 · 4 yrs · Head Of Region Europe
WJ
William JohnsonCurrent secretary
Appointed 2018-11-14 · 7 yrs
+17 others
Show 29 historical appointments
DG
David GeorgeResigned director
Resigned 2024-01-01 · 2 yrs · Company Director
CB
Christopher BrownridgeResigned director
Resigned 2021-07-01 · 2 yrs · Ceo
TR
Tomas RibesResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
JP
Jean ParainResigned director
Resigned 2017-01-01 · 5 yrs · Director
MK
Michael KreeftResigned director
Resigned 2016-11-01 · 4 yrs · Director
GG
Graeme GrieveResigned director
Resigned 2014-10-01 · 6 yrs · Managing Director
TF
Talita FerreiraResigned director
Resigned 2013-03-01 · 3 yrs · Finance Director
NP
Nicolas PeterResigned director
Resigned 2011-10-01 · 5 yrs · Senior Vice President Sales Region Europ
PP
Peter PickerResigned director
Resigned 2009-07-01 · 3 yrs · Finance Director
LW
Ludwig WillischResigned director
Resigned 2009-05-06 · 2 yrs · Senior Vice-President
TA
Timothy AbbottResigned director
Resigned 2009-02-01 · 5 yrs · Managing Director
KK
Klaus KibsgaarsResigned director
Resigned 2008-03-03 · Managing Director
MS
Marco SaltalamacchiaResigned director
Resigned 2007-01-01 · 2 yrs · M&A
OK
Olaf KastnerResigned director
Resigned 2006-03-01 · 3 yrs · Finance Director
WO
Wolfgang ObermaierResigned director
Resigned 2005-02-01 · 1 yr · Finance Director
DP
David PantonResigned director
Resigned 2002-09-27 · 4 yrs · Company Director
GW
Gillian WoolleyResigned secretary
Resigned 2002-09-24 · 16 yrs
MH
Mark HeinrichResigned director
Resigned 2002-07-01 · 2 yrs · Company Director
SK
Stefan KrauseResigned director
Resigned 2001-01-01 · 1 yr · Europe Reg Man
GC
Graham ColeshillResigned secretary
Resigned 2000-06-07 · 2 yrs
PO
Patrick O DonnellResigned director
Resigned 2000-06-01 · 7 yrs · Director
MK
Maximilian KellnerResigned director
Resigned 1999-04-01 · 2 yrs · Director
GF
Gabriele FalcoResigned director
Resigned 1997-06-01 · 3 yrs · Group Exec Sales Europe
KG
Kevin GaskellResigned director
Resigned 1996-11-01 · 3 yrs · Company Director
RG
Robert GriffithsResigned director
Resigned 1996-06-01 · 2 yrs · Chartered Accountant
HH
Henrich HeitmannResigned director
Resigned 1991-07-16 · 5 yrs · Director
MF
Manfred FinziResigned director
Resigned 1991-07-16 · 3 yrs · Director
TP
Thomas PurvesResigned director
Resigned 1991-07-16 · 4 yrs · Director
JG
Jeffrey GainesResigned secretary
Resigned 1991-07-16 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active