BMW LEASING (GB) LIMITED - LONDON
Overview
BMW LEASING (GB) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMW LEASING (GB) LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190482. The accounts status is FULL.
BMW LEASING (GB) LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190482. The accounts status is FULL.
BMW LEASING (GB) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN MARY WOOLLEY | Apr 1961 | British | Secretary | 2002-01-15 | CURRENT |
MR MICHAEL DENNETT | Sep 1967 | British | Director | 2015-04-01 | CURRENT |
MR TOBIAS AMBROS ESSIG | Mar 1970 | German | Director | 2013-05-01 | CURRENT |
ROBERT MICHAEL JORDAN | Mar 1958 | British | Director | 2005-06-14 | CURRENT |
RICHARD GREEN | Aug 1960 | British | Director | 2002-08-16 UNTIL 2002-12-31 | RESIGNED |
MRS URSULA CORNELIA WINGFIELD | Aug 1967 | German | Director | 2010-07-01 UNTIL 2011-02-28 | RESIGNED |
MS MARY ELIZABETH FERRISS | British | Secretary | 2000-06-07 UNTIL 2015-09-28 | RESIGNED | |
MR JEFFREY GAINES | Oct 1947 | Secretary | 1992-06-30 UNTIL 2000-06-07 | RESIGNED | |
RONALD MACLACHLAN | May 1948 | Secretary | 1991-11-28 UNTIL 1992-06-30 | RESIGNED | |
KLAUS BERNING | Oct 1957 | German | Director | 1999-01-01 UNTIL 2001-12-31 | RESIGNED |
MR JOHN CHUHAN | Mar 1973 | British | Director | 2008-03-10 UNTIL 2008-07-01 | RESIGNED |
KEITH GAVIN DYE | Sep 1961 | South African | Director | 2005-10-01 UNTIL 2010-02-27 | RESIGNED |
MS TALITA FERREIRA | May 1971 | British | Director | 2005-11-01 UNTIL 2013-02-28 | RESIGNED |
MR MANFRED FINZI | Feb 1949 | German | Director | 1991-11-28 UNTIL 1992-06-30 | RESIGNED |
MR KEVIN DEREK GASKELL | Nov 1958 | British | Director | 1997-03-20 UNTIL 1999-04-01 | RESIGNED |
MR ALAN GRAHAM GLASS | Aug 1934 | British | Director | 1991-11-28 UNTIL 1992-06-30 | RESIGNED |
MR IAN CHARLES SMITH | Sep 1970 | British | Director | 2011-04-01 UNTIL 2015-08-19 | RESIGNED |
ROBERT JAMES GRIFFITHS | Jun 1953 | British | Director | 1999-04-01 UNTIL 2001-12-31 | RESIGNED |
DAVID WILSON HANNAH | Nov 1961 | British | Director | 2002-01-15 UNTIL 2005-01-31 | RESIGNED |
WILLIAM HONEYBALL | Oct 1945 | British | Director | 1991-11-28 UNTIL 1996-12-31 | RESIGNED |
PETER FRANCIS HOOK | May 1944 | British | Director | 1991-11-28 UNTIL 1992-06-30 | RESIGNED |
CHRISTIAN EBERHARD KALINKE | Apr 1957 | German | Director | 2006-02-01 UNTIL 2009-04-01 | RESIGNED |
MR CHRISTIAN EBERHARD KALINKE | Apr 1957 | German | Director | 2010-02-27 UNTIL 2011-04-01 | RESIGNED |
PETRA ANNELORE KERP | Nov 1953 | German | Director | 1996-09-16 UNTIL 2000-06-07 | RESIGNED |
PHILLIP KERRY | Aug 1970 | British | Director | 2005-02-01 UNTIL 2005-11-30 | RESIGNED |
GUNTER LORENZ | Nov 1942 | German | Director | 1994-04-07 UNTIL 1999-04-01 | RESIGNED |
RONALD MACLACHLAN | May 1948 | Director | 1991-11-28 UNTIL 1992-06-30 | RESIGNED | |
FRANK UWE MUNK | Dec 1955 | German | Director | 2000-06-07 UNTIL 2005-06-17 | RESIGNED |
DR GUENTER NIEDERNHUBER | Aug 1958 | German | Director | 2002-01-15 UNTIL 2006-02-01 | RESIGNED |
LUDER PAYSEN | Mar 1944 | German | Director | 1992-06-30 UNTIL 1994-02-02 | RESIGNED |
MR THOMAS FINLAYSON GRANT PURVES | Nov 1948 | British | Director | 1991-11-28 UNTIL 1997-03-20 | RESIGNED |
PETER ROEMER | Jul 1960 | Swiss | Director | 2009-04-01 UNTIL 2010-05-01 | RESIGNED |