- Company Overview for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- Filing history for MERCEDES-BENZ HOLDINGS UK LIMITED (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
- United Kingdom
- 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
- United Kingdom
- 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