BMW SERVICES LIMITED

C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB
StatusLIQUIDATION
Company No.03950870
CategoryPrivate Limited Company
Incorporated14 Mar 2000
Age24 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

BMW SERVICES LIMITED is an liquidation private limited company with number 03950870. It was incorporated 24 years, 2 months, 3 days ago, on 14 March 2000. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.



People

JOHNSON, William Edwin

Secretary

ACTIVE

Assigned on 12 Dec 2018

Current time on role 5 years, 5 months, 5 days

CLEMENTS, Jeremy

Director

Financial Controller

ACTIVE

Assigned on 01 Oct 2013

Current time on role 10 years, 7 months, 16 days

KINDLER, Andreas

Director

Finance Director

ACTIVE

Assigned on 01 Jun 2022

Current time on role 1 year, 11 months, 16 days

ARMITAGE, Andrew Thomas

Secretary

RESIGNED

Assigned on 26 Apr 2000

Resigned on 05 Apr 2001

Time on role 11 months, 9 days

COLESHILL, Graham Leslie

Secretary

RESIGNED

Assigned on 04 Apr 2001

Resigned on 24 Sep 2002

Time on role 1 year, 5 months, 20 days

COX, Simon John

Secretary

Solicitor

RESIGNED

Assigned on 14 Mar 2000

Resigned on 28 Apr 2000

Time on role 1 month, 14 days

WOOLLEY, Gillian Mary

Secretary

RESIGNED

Assigned on 24 Sep 2002

Resigned on 12 Dec 2018

Time on role 16 years, 2 months, 18 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Mar 2000

Resigned on 14 Mar 2000

Time on role

COX, Simon John

Director

Solicitor

RESIGNED

Assigned on 14 Mar 2000

Resigned on 28 Apr 2000

Time on role 1 month, 14 days

GREBENC, Herbert, Doctor

Director

Director Corporate Coordinatio

RESIGNED

Assigned on 24 Apr 2000

Resigned on 04 Jul 2000

Time on role 2 months, 10 days

GRIFFITHS, Peter David

Director

Chartered Accountant

RESIGNED

Assigned on 06 Nov 2008

Resigned on 01 May 2012

Time on role 3 years, 5 months, 25 days

HAGEMANN, Rolf, Dr

Director

Director

RESIGNED

Assigned on 26 Apr 2000

Resigned on 04 Jul 2000

Time on role 2 months, 8 days

JOHN VON FREYEND, Christian

Director

Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 31 Dec 2001

Time on role 1 year, 6 months, 1 day

KREEFT, Michael Cornelis

Director

Accountant

RESIGNED

Assigned on 26 Mar 2001

Resigned on 01 Oct 2013

Time on role 12 years, 6 months, 5 days

MAIDL, Juergen

Director

Senior Vice President

RESIGNED

Assigned on 18 Apr 2002

Resigned on 06 Nov 2008

Time on role 6 years, 6 months, 18 days

QUAYLE, Peter George

Director

Trainee Solicitor

RESIGNED

Assigned on 14 Mar 2000

Resigned on 28 Apr 2000

Time on role 1 month, 14 days

RILEY, Anthony Stephen

Director

Solicitor

RESIGNED

Assigned on 18 Apr 2000

Resigned on 28 Apr 2000

Time on role 10 days

SAMANN, Werner, Prof Dr

Director

Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 31 Dec 2001

Time on role 1 year, 6 months, 1 day

SCHRAMM, Markus, Dr

Director

Director

RESIGNED

Assigned on 26 Apr 2000

Resigned on 04 Jul 2000

Time on role 2 months, 8 days

TODD, Matthew James

Director

Financial Controller

RESIGNED

Assigned on 01 May 2012

Resigned on 02 Apr 2015

Time on role 2 years, 11 months, 1 day

WHARTON, Neil Charles

Director

Tax Manager

RESIGNED

Assigned on 02 Apr 2015

Resigned on 31 May 2022

Time on role 7 years, 1 month, 29 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Mar 2000

Resigned on 14 Mar 2000

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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