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Officers

anne youngson

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YOUNGSON, Anne Margaret Burgess
Nationality: British
Address: Oxfordshire, OX18 4DT

BMW (UK) TRUSTEES LIMITED
02597360
LIVE
Date Incorporated:

BAKER, Trevor Hugh
Director - Resigned
Appointed: 2001-03-23
Resigned: 2023-05-31

BOLTON, Stephen
Director - Resigned
Appointed: 2009-11-27
Resigned: 2018-11-30

CUNNINGHAM, Brian Hugh
Director - Resigned
Appointed: 2009-11-27
Resigned: 2020-06-19

FOERSTER, Dirk
Director - Active
Appointed: 2012-12-31

HARTL, Martin, Dr
Director - Active
Appointed: 2013-11-29

HIGGS, Roland John
Director - Resigned
Appointed: 2006-06-16
Resigned: 2019-12-06

MACARTNEY, Louis Razaka
Director - Active
Appointed: 2018-06-15

RENOUF, Giles Alexander
Director - Active
Appointed: 2013-11-29

STOYLE, Jeremy Patrick
Director - Resigned
Appointed: 2010-09-10
Resigned: 2019-09-20

TREMMEL, Martin
Director - Resigned
Appointed: 2014-12-05
Resigned: 2019-03-22

ANDERSON, Peter
Director - Resigned
Appointed: 1996-03-15
Resigned: 2001-02-08

BARTON, Graham John
Director - Resigned
Appointed: 2002-01-11
Resigned: 2006-03-08

BEVERIDGE, Roger James Macgregor
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-07-31

BRIFFITT, John Freeman
Director - Resigned
Appointed: 1991-11-08
Resigned: 1999-03-31

CAMBRIDGE, John
Director - Resigned
Appointed:
Resigned: 1999-03-12

CARSON, William
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-25

CATNEY, Joseph Leopold
Director - Resigned
Appointed:
Resigned: 2003-04-23

CHALK, Nigel Peter
Director - Resigned
Appointed:
Resigned: 2009-11-27

CHANTRY, Paul Edward
Director - Resigned
Appointed: 1999-07-20
Resigned: 2013-11-29

CLOOS, Hans-Jurgen
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-07-31

EASTWOOD, Anthony Michael
Director - Resigned
Appointed: 2003-11-21
Resigned: 2016-09-22

ELLIS, John
Director - Resigned
Appointed: 2009-11-27
Resigned: 2017-12-31

EVANS, Gareth David
Director - Resigned
Appointed: 2001-07-06
Resigned: 2003-07-31

FORD, Clive
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-01-12

HARFIELD, Anthony Charles
Director - Resigned
Appointed: 1995-11-24
Resigned: 1998-07-22

HAYDON, Thomas Desmond
Director - Resigned
Appointed: 2001-10-12
Resigned: 2008-07-31

HAYES, Maurice Edward
Director - Resigned
Appointed:
Resigned: 2001-06-25

JOHN VON FREYEND, Christian
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-03-07

JORDAN, Trevor Roy
Director - Resigned
Appointed: 2000-03-17
Resigned: 2017-12-31

LETZ, Herwig, Dr
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-03-17

LITTLE, Peter Charles
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-09-14

LUNN, Steve
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-10-10

MACKAY, Fern Lesley
Director - Resigned
Appointed: 2008-09-05
Resigned: 2013-06-17

MANN, Hugo Adolf, Dr
Director - Resigned
Appointed: 2006-06-16
Resigned: 2012-12-31

MESSENGER, Dennis
Director - Resigned
Appointed: 2003-05-23
Resigned: 2009-06-30

MILES, Lloyd Harry
Director - Resigned
Appointed:
Resigned: 1999-01-29

MITCHELL, Colin George
Director - Resigned
Appointed: 2001-07-06
Resigned: 2012-06-30

MITCHELL, Jennifer Ann
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-02-07

NEVILLE, Robert Stanley
Director - Resigned
Appointed:
Resigned: 2007-03-31

OCONNOR, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-09

PARTRIDGE, Stephen George
Director - Resigned
Appointed: 2001-07-06
Resigned: 2005-09-09

PHIPPS, Patrick Lewis
Director - Resigned
Appointed: 1993-07-09
Resigned: 2001-02-07

POYNTER, Gordon Dennis
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-25

READ, Philip William
Director - Resigned
Appointed: 1997-03-14
Resigned: 2002-02-22

RHODES, Stephen
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-02-07

RICHARDS, James
Director - Resigned
Appointed: 2001-07-06
Resigned: 2016-02-12

ROBERTSON, Ian Stuart
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-07-20

RODERICK, Adrian Derek
Director - Resigned
Appointed: 2012-09-21
Resigned: 2014-08-31

ROSE, Harry Anthony
Director - Resigned
Appointed:
Resigned: 1999-07-20

RUSSELL, John Kennedy
Director - Resigned
Appointed: 1993-09-17
Resigned: 1996-09-18

SLOAN, Roy Andrew Colin
Director - Resigned
Appointed:
Resigned: 1999-11-19

SMITH, Alfred Emery
Director - Resigned
Appointed:
Resigned: 1996-09-13

STEPHENSON, Nicholas John
Director - Resigned
Appointed:
Resigned: 1999-04-30

STORR, Roy George
Director - Resigned
Appointed:
Resigned: 1993-02-18

SULLIVAN, Nigel
Director - Resigned
Appointed: 1998-09-09
Resigned: 1999-05-31

TURNER, Robert William
Director - Resigned
Appointed:
Resigned: 2001-06-25

WAGENHAEUSER, Peter
Director - Resigned
Appointed: 2001-02-08
Resigned: 2006-02-25

WHARTON, Leslie Malcolm
Director - Resigned
Appointed:
Resigned: 1993-02-18

WHARTON, Neil Charles
Director - Resigned
Appointed: 2002-05-24
Resigned: 2015-03-20

WOODCOCK, Christopher Joseph
Director - Resigned
Appointed: 1996-11-21
Resigned: 2001-02-07

WOODWARK, Christopher John Stuart
Director - Resigned
Appointed:
Resigned: 1993-08-31

YOUNG, Philip Frank
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-01-29

BROOKS, Kevin
Director - Active
Appointed: 2018-11-30

FREUDENTHALER-WILSON, Daniela
Director - Active
Appointed: 2019-06-07

MARTIN, Emily
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-07-31

MCGRAW, James Ewart
Director - Active
Appointed: 2019-12-06

CHUHAN, John
Director - Resigned
Appointed: 2020-12-11
Resigned: 2022-12-31

HOLLOWAY, David Stewart
Director - Active
Appointed: 2022-09-16

GEAKE, Neville James
Director - Active
Appointed: 2023-03-17

WINDSOR, Matthew Roy
Director - Active
Appointed: 2023-06-16

CRADDOCK, Karen Lesley
Secretary - Active
Appointed: 2002-08-01

SUCKLING, John Wilfrid
Secretary - Resigned
Appointed:
Resigned: 2002-07-31

BMW (UK) PENSION NOMINEES LIMITED
01385861
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

FERNHOLZ, Michael
Director - Expired
Appointed: 2020-06-19

FOERSTER, Dirk
Director - Expired
Appointed: 2019-09-20

ARMITAGE, Andrew Thomas
Director - Resigned
Appointed:
Resigned: 1992-09-17

CARTER, Gerard
Director - Resigned
Appointed:
Resigned: 1994-11-22

CHANTRY, Paul Edward
Director - Resigned
Appointed: 2003-02-21
Resigned: 2013-11-29

CUNNINGHAM, Brian Hugh
Director - Resigned
Appointed: 2014-01-29
Resigned: 2020-06-19

MITCHELL, Colin George
Director - Resigned
Appointed: 2006-02-24
Resigned: 2012-06-30

NEVILLE, Robert Stanley
Director - Resigned
Appointed: 1992-09-17
Resigned: 1999-03-10

RUSHWORTH, Terence William
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-07-29

SLOAN, Roy Andrew Colin
Director - Resigned
Appointed: 1994-11-25
Resigned: 1999-11-19

STOYLE, Jeremy Patrick
Director - Resigned
Appointed: 2012-07-05
Resigned: 2019-09-20

SUCKLING, John Wilfrid
Director - Resigned
Appointed: 1992-09-17
Resigned: 2002-07-31

WAGENHAEUSER, Peter
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-02-25

WHARTON, Neil Charles
Director - Resigned
Appointed: 2006-09-08
Resigned: 2015-03-20

WOOD, Christopher
Director - Resigned
Appointed: 1994-11-25
Resigned: 2009-11-19

CRADDOCK, Karen Lesley
Secretary - Expired
Appointed: 2002-08-01

SUCKLING, John Wilfrid
Secretary - Resigned
Appointed:
Resigned: 2002-07-31

HOME-START OXFORD
05375011
LIVE
Date Incorporated:

BAGENAL, Pamela Sally Joan, Mre
Director - Resigned
Appointed: 2017-10-16
Resigned: 2023-07-31

BAILEY WILLIAMS, Rachel
Director - Active
Appointed: 2018-10-17

BEATSON, Charlotte Hardcastle, Lady
Director - Active
Appointed: 2016-10-17

GILSON, Catharine Jane Horton
Director - Resigned
Appointed: 2019-03-04
Resigned: 2023-07-31

KEIR, Douglas Boswell
Director - Active
Appointed: 2007-10-18

MCDIARMID, Linda
Director - Resigned
Appointed: 2016-02-08
Resigned: 2023-08-26

NOBLE, Lucy
Director - Active
Appointed: 2020-01-20

REYNOLDS, Prudence Diana
Director - Active
Appointed: 2018-01-15

SCOTT, Alison Rosemary
Director - Resigned
Appointed: 2010-12-22
Resigned: 2021-04-26

WOOD, Sarah
Director - Resigned
Appointed: 2014-12-03
Resigned: 2022-10-18

BADLAND, Gwendoline Agnes
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-06-03

BARBER, Katherine
Director - Resigned
Appointed: 2015-01-26
Resigned: 2016-05-31

BEAN, Rosemary Maud
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-12-08

BRIANT, Rosemary Anne
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-12-03

CHEPTOU, Jonah
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-12-08

FISHER, Margaret Cunningham
Director - Resigned
Appointed: 2005-02-24
Resigned: 2010-12-06

GOODE, Catherine Anne, Lady
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-10-18

HOBART, John Hampden
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-01-23

JACOBS, Sheila Catherine, Dr
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-10-17

JOHNSON, Sara Vivienne
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-12-05

LACEY, Rosalind Malseed
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-01-23

LOUW, Jonathan Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2011-06-30

MCGOWAN, Kate
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-06-30

MUNSKE-CRESSWELL, Barbara, Dr
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-04-07

NIXON, Lucia Frances, Dr
Director - Resigned
Appointed: 2015-12-07
Resigned: 2018-10-17

RANKLIN, Gwendoline May
Director - Resigned
Appointed: 2005-02-24
Resigned: 2008-05-19

RAYNOR, Janet Irene
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-10-18

SKELLY, Eugenia
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-10-27

IQBAL, Mariam
Director - Active
Appointed: 2021-11-30

JOHNSTON, Chloe
Director - Active
Appointed: 2023-06-01

SUTTON-DAVEZAC, Alison
Director - Active
Appointed: 2023-06-01

UPTON, Mark Peter
Director - Active
Appointed: 2023-06-01

COURTNEY, Christopher James John
Secretary - Resigned
Appointed: 2008-10-27
Resigned: 2010-09-30

LACEY, Rosalind Malseed
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2008-10-27

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED
04102133
LIVE
Date Incorporated:

BETTELEY, David Thomas
Director - Resigned
Appointed: 2012-03-28
Resigned: 2017-06-30

BIRTWISTLE, David
Director - Resigned
Appointed: 2018-04-18
Resigned: 2023-03-31

BOLTON, Edwin
Director - Active
Appointed: 2019-05-01

CLOSE, Kenneth Michael
Director - Active
Appointed: 2011-10-01

COTTERILL, David
Director - Active
Appointed: 2011-10-01

COULTER, Jason Robert
Director - Resigned
Appointed: 2019-10-09
Resigned: 2023-03-31

CULSHAW, Warren Stephen
Director - Active
Appointed: 2022-07-06

DAVIES, Paul
Director - Resigned
Appointed: 2009-09-09
Resigned: 2024-03-31

DIXON, Graham Charles Robert
Director - Active
Appointed: 2012-09-26

EVANS, Steven Wayne
Director - Active
Appointed: 2020-01-15

HARDING, Richard Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2023-03-31

KING, Paul Jason
Director - Resigned
Appointed: 2011-10-01
Resigned: 2023-03-31

LUMMIS, Robert John
Director - Resigned
Appointed: 2000-11-29
Resigned: 2005-02-28

LUMSDEN, Peter
Director - Active
Appointed: 2004-12-31

SINCLAIR-TAYLOR, Marcus Charles
Director - Active
Appointed: 2008-09-09

STEPHENSON, Stephanie Anne
Director - Active
Appointed: 2018-04-18

BAILEY, Suzanne
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-10-31

BARBER, Karen Julie
Director - Resigned
Appointed: 2010-03-03
Resigned: 2018-07-18

BENSON, Terence Vincent
Director - Resigned
Appointed: 2000-11-29
Resigned: 2004-12-31

BOYLE, Thomas John
Director - Resigned
Appointed: 2000-11-29
Resigned: 2016-01-06

BURNS, Andre Leonard
Director - Resigned
Appointed: 2000-11-29
Resigned: 2003-09-30

CATON, Nicholas Philip
Director - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-29

CLARKE, Paul Adrian
Director - Resigned
Appointed: 2004-06-25
Resigned: 2010-06-17

CLUFF, Stephen Keith
Director - Resigned
Appointed: 2016-03-23
Resigned: 2021-01-25

DAVY, Brian Christopher
Director - Resigned
Appointed: 2008-09-09
Resigned: 2012-09-01

FRITH, Stuart
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-10-01

HARNETT, Ian Jeffrey
Director - Resigned
Appointed: 2002-09-30
Resigned: 2009-08-01

HETHERINGTON, Julian Mark
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-02-27

HUMPHREYS, Raymond Gerard
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-03-28

JONES, Keith Terence
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-30

JOYCE, Robert Simon
Director - Resigned
Appointed: 2003-09-30
Resigned: 2008-09-10

MITCHELL, Jennifer Ann
Director - Resigned
Appointed: 2000-11-29
Resigned: 2012-03-28

OSMOND, David John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-04-06

PENNIFOLD, Mark Jason
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-07-18

PHIPPS, Patrick Lewis
Director - Resigned
Appointed: 2000-11-29
Resigned: 2001-12-06

RHODES, Stephen
Director - Resigned
Appointed: 2000-11-29
Resigned: 2003-11-27

ROBERTSON, Thomas William
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-03-31

ROONEY, Anthony
Director - Resigned
Appointed: 2017-09-27
Resigned: 2022-04-30

ROWLANDS, Richard William
Director - Resigned
Appointed: 2013-10-02
Resigned: 2017-09-26

RUDDOCK, Stanley Frank
Director - Resigned
Appointed: 2011-10-01
Resigned: 2019-03-31

SAYWOOD, Roy Trevor
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-06-25

SIMKIN, Peter Richard
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-02-02

SMITH, David Miles
Director - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-29

SMITH, Donald
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-09-13

SMITH, Kenneth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-02

STURGEON, Christopher Derek
Director - Resigned
Appointed: 2001-12-06
Resigned: 2018-02-28

THOMPSON, Phillip Geoffrey
Director - Resigned
Appointed: 2003-09-30
Resigned: 2015-10-01

WALKER, Alan James
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-03-28

WELTON, Rachel Ann
Director - Resigned
Appointed: 2007-01-05
Resigned: 2009-12-03

WEST, Edmund Jonathan
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-04-17

WILLIS, Sharon Jane
Director - Resigned
Appointed: 2012-09-26
Resigned: 2016-12-02

WOODCOCK, Christopher Joseph
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-09-30

YACOOB, Sajid
Director - Resigned
Appointed: 2012-09-26
Resigned: 2017-01-06

LOVITING LIMITED
Director - Resigned
Appointed: 2000-10-31
Resigned: 2000-11-01

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-31
Resigned: 2000-11-01

CAIRNS, Helen Suzanne
Secretary - Active
Appointed: 2019-03-31

MARECKI, Michael Francis
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2005-06-30

OSGOOD, Jonathan Edward
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-06-30

PEARSON, Susan Lesley
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2019-03-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2000-11-01

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