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MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

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Officers: 33 officers / 30 resignations

LIPMAN, Jonathan Philip Rueben

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Secretary
Appointed on
24 February 2014

PIPPERGER, Wolfgang

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Director
Date of birth
March 1972
Appointed on
1 September 2023
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

REPPERT, Olivier Henri, Georges

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Director
Date of birth
December 1974
Appointed on
1 March 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

CREBER, Geoffrey Alan

Correspondence address
2 Gilbert Scott Close, Towcester, Northants, NN12 6DX
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
26 June 2006
Nationality
British

DODWELL, Timothy Henry Warner

Correspondence address
Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
1 January 2000
Nationality
British

LARKINS, Iain Paul

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
30 August 2013
Nationality
British
Occupation
Solicitor

BRUNS, Hans-Georg, Dr

Correspondence address
Birkhahnweg 36, 73230 Kirchheim, Germany
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 January 1996
Resigned on
1 April 2001
Nationality
German
Occupation
Company Director

CAPO, Thomas Patrick

Correspondence address
411 Woodward, Birmingham, Michigan 48009, Usa
Role Resigned
Director
Date of birth
March 1951
Appointed on
5 July 2000
Resigned on
31 August 2000
Nationality
American
Occupation
Vp & Treasurer

ELLENRIEDER, Reiner Hans, Dr

Correspondence address
Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG
Role Resigned
Director
Date of birth
May 1936
Appointed before
31 May 1991
Resigned on
30 June 1999
Nationality
German
Country of residence
United Kingdom
Occupation
Director

END, Matthias

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
October 1974
Appointed on
24 February 2014
Resigned on
1 January 2017
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

GENTZ, Manfred, Dr

Correspondence address
Epplestrabe 225, Stuttgard D-70567, Germany
Role Resigned
Director
Date of birth
January 1942
Appointed on
2 August 1995
Resigned on
1 December 2004
Nationality
German
Occupation
Director

HENN, Harald, Dr

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 December 2018
Resigned on
30 November 2023
Nationality
German
Country of residence
England
Occupation
Economist

HUTANI, Tina

Correspondence address
Mercedes-Benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2017
Resigned on
30 November 2018
Nationality
American
Country of residence
England
Occupation
Cfo

KARK, Andreas

Correspondence address
Coombe Tata, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 July 1999
Resigned on
30 September 2003
Nationality
German
Occupation
Managing Director

KOETHNER, Robert

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 April 2001
Resigned on
1 December 2013
Nationality
German
Country of residence
Germany
Occupation
Chief Accounting Officer

KROEKEL, Edgar, Dr

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2013
Resigned on
1 April 2016
Nationality
German
Country of residence
Germany
Occupation
Businessman

LAIDLAW, Christopher Charles Fraser, Sir

Correspondence address
49 Chelsea Square, London, SW3 6LH
Role Resigned
Director
Date of birth
August 1922
Appointed on
1 January 1994
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

LIENER, Gerhard, Dr

Correspondence address
Silberpappelweg 29, 7000 Stuttgart 1, Germany
Role Resigned
Director
Date of birth
April 1932
Appointed before
31 May 1991
Resigned on
25 July 1995
Nationality
German
Occupation
Company Director

MUEHLBAYER, Michael Karl Josef, Dr

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
February 1955
Appointed on
27 June 2002
Resigned on
1 December 2013
Nationality
German
Country of residence
Germany
Occupation
Group Treasurer

REINERT, Karl

Correspondence address
54439 Saarburg, Hubertusstr 45, Saarburg, Rheinland Pfalz, Germany
Role Resigned
Director
Date of birth
May 1941
Appointed on
5 July 2000
Resigned on
31 March 2002
Nationality
German
Occupation
Vice President

ROBERTS, Frank Kenyon, Sir

Correspondence address
25 Kensington Court Gardens, London, W8 5QF
Role Resigned
Director
Date of birth
October 1907
Appointed on
1 January 1994
Resigned on
7 January 1998
Nationality
British
Occupation
Director

SAVAGE, Gary Mark

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 2017
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

SCHAEFER, Kurt

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 June 2006
Resigned on
1 January 2017
Nationality
German
Country of residence
Germany
Occupation
Director

SCHEFFEL, Martina Niebuhr

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 March 2006
Resigned on
1 July 2013
Nationality
German
Country of residence
Germany
Occupation
Treasurer

SCHILLER, Dieter, Dr

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 June 2006
Resigned on
1 December 2013
Nationality
German
Country of residence
Germany
Occupation
Director

SEIZER, Joerg Rainer

Correspondence address
Alte Weinsteige 33, 7000 Stuttgart 1, Germany
Role Resigned
Director
Date of birth
June 1931
Appointed before
31 May 1991
Resigned on
31 December 1995
Nationality
German
Occupation
Director

TUECHTER, Ulrich

Correspondence address
28 Avenue Du Bois Soleil, Kraainem, 1950, Belgium
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 March 2006
Resigned on
26 June 2006
Nationality
German
Occupation
Director

UEBBER, Bedo Knut

Correspondence address
Mauerkircherstrasse 4, Muenchen, 81679, Germany
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 December 2004
Resigned on
1 November 2007
Nationality
German
Occupation
Director

VON BRAUCHITSCH, Eberhard

Correspondence address
C/O Treureva Ag, Muhlebachstr 23-25, Zurich, Ch 8024, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1926
Appointed on
3 July 1999
Resigned on
31 December 2006
Nationality
German
Occupation
Advisor

WEBER, Frank Markus

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 2016
Resigned on
1 January 2017
Nationality
German
Country of residence
Germany
Occupation
Business Economist

WICK, Paul, Dr

Correspondence address
Finkenweg 48, 7012 Fellback-Schmiden, Federal Republic Of Germany
Role Resigned
Director
Date of birth
September 1939
Appointed before
31 May 1991
Resigned on
31 December 2005
Nationality
German
Occupation
Director

WILLIAMSON, Andrew Miles

Correspondence address
Tongwell, Milton Keynes, MK15 8BA
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2007
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINKLER, Angelika Ruth

Correspondence address
18 The Terraces, Queens Terrace, London, NW8 6DF
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2003
Resigned on
6 February 2006
Nationality
German
Occupation
Company Director