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DAIMLER TRANSPORT VEHICLES LIMITED

Company number 00322903

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Officers: 22 officers / 19 resignations

CAIRNS, Helen Suzanne

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Secretary
Appointed on
31 March 2019

BERRY, David Alexander Reddoch

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
June 1972
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Global General Counsel

MOLYNEUX, Richard John

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Active
Director
Date of birth
June 1965
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BIELBY, Richard Martin Alistair

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
21 September 2018
Nationality
Other

EDWARDS, Michael Charles Stewart

Correspondence address
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
28 October 2011
Nationality
Other

GRANT, Robert Murray

Correspondence address
30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role Resigned
Secretary
Appointed before
28 September 1991
Resigned on
30 September 1991
Nationality
British

MARECKI, Michael Francis

Correspondence address
Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
30 June 2005
Nationality
British

OSGOOD, Jonathan Edward

Correspondence address
Church Farm, House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
30 June 2008
Nationality
British

PAGE, Clive Charles

Correspondence address
45 Tor Bryan, Ingatestone, Essex, CM4 9HL
Role Resigned
Secretary
Appointed on
27 March 1995
Resigned on
2 June 2008
Nationality
British

PEARSON, Susan Lesley

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
31 March 2019
Nationality
Other
Occupation
Company Secretary

PERRY, David Arthur

Correspondence address
The Ben Back Drive, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
27 March 1995
Nationality
British

BENJAMIN, Keith John

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 February 2010
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

BOERIO, Bibiana

Correspondence address
2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 July 1995
Resigned on
1 October 2000
Nationality
United States
Occupation
Finance Director

BOOLE, David Alan

Correspondence address
132 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
Role Resigned
Director
Date of birth
May 1947
Appointed before
28 September 1991
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

EDWARDS, John Frederick

Correspondence address
32 High Street, Warwick, Warwickshire, CV34 4AX
Role Resigned
Director
Date of birth
October 1948
Appointed before
28 September 1991
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWELL, Joseph

Correspondence address
1 Vicarage Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HA
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 April 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director Communications & Publ

GREGOR, Kenneth David Matheson

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 June 2008
Resigned on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARDELL, Adrian John

Correspondence address
Abbey Road, Whitley, Coventry, CV3 4LF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 June 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

OSGOOD, Jonathan Edward

Correspondence address
Church Farm, House, Temple Grafton, Alcester, Warwickshire, England, B49 6NU
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 June 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Lawyer

SMITH, David Miles

Correspondence address
Banbury Road, Gaydon, Warwick, United Kingdom, CV35 0XJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2002
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VACY ASH, Charles Gilbert

Correspondence address
686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 January 2000
Resigned on
8 June 2007
Nationality
British
Country of residence
England
Occupation
Lawyer

WOOLARD, Charles Stephen

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford On Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 2000
Resigned on
31 December 2001
Nationality
Usa
Occupation
Finance Director