MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

31 officers / 26 resignations

ROBERTS, Matthew

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
• Role (Active): Secretary
• Appointed on: 1 January 2020

EDER, Torsten, Dr

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHAEFER, Markus

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 22 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHIEBE, Michael

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

THOMAS, Hywel

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUNTHER, Lionel

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 31 July 2012
• Nationality: French
• Occupation: Finance Director

PENSKE, Roger Searle

• Correspondence address: 600 Navesink River Road, Red Bank, New Jersey, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 15 March 1991
• Resigned on: 22 May 2001
• Nationality: British

RIESS, Alexander, Dr

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2012
• Resigned on: 31 December 2019

STANTON, Albert John

• Correspondence address: 109 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NG
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 28 February 2005
• Nationality: British

STRUWE, Christian Andreas

• Correspondence address: 2 Knights Hill, Naseby, Northamptonshire, NN6 6AH
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 1 February 2009
• Nationality: German
• Occupation: Controller

BAUBIN, Christoph Alexander, Dr

• Correspondence address: Luise Bengerstrasse 13, Stuttgart, Germany, D70329
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 June 1994
• Resigned on: 23 December 1997
• Nationality: Austrian
• Occupation: Ex Vice President

CORDES, Eckhard, Dr

• Correspondence address: Silberpappelweg 19, 70597 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 November 2004
• Resigned on: 31 August 2005
• Nationality: German
• Occupation: Company Director

COWELL, Andy

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2013
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FUHR, Thomas

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2009
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

HAUG, Norbert

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 2003
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Mb Motorsport

HEIL, Bernhard

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2010
• Resigned on: 1 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HERMANN, Jochen

• Correspondence address: Jochen Hermann, 059 Hpc X963, Daimler Ag, Sindelfingen, Germany, D-71059
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 August 2019
• Resigned on: 30 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Dipl. Ing. / Vice President Development Edrive

HUBBERT, Juergen, Professor

• Correspondence address: 71065 Sindelfingen, Haydnstrasse 12, Baden Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 December 2002
• Resigned on: 28 November 2004
• Nationality: German
• Occupation: Engineer

ILLIEN, Mario Josef

• Correspondence address: The Old Rectory, 2 Raunds Road, Stanwick, Northamptonshire, NN9 6PP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 15 March 1991
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: Engineer

KAELLENIUS, Ola

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 January 2017
• Resigned on: 22 May 2019
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Company Director

KAELLENIUS, Sten Ola

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 December 2004
• Resigned on: 31 August 2010
• Nationality: Swedish
• Country of residence: Usa
• Occupation: Company Director

LAUDA, Andreas Nikolaus

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 February 2013
• Resigned on: 20 May 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Entrepreneur

MAIK, Hans Ulrich

• Correspondence address: Solitudestr.22, Bietigheim-Bissingen, D-74321, Germany
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 December 2002
• Resigned on: 6 December 2004
• Nationality: German
• Occupation: Graduated Engineer

MIKULIC, Leopold, Dr

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 November 2005
• Resigned on: 31 August 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MORGAN, Paul Jonathan

• Correspondence address: The Brown House, Brixworth, Northamptonshire, NN6 9DN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 15 March 1991
• Resigned on: 12 May 2001
• Nationality: British
• Occupation: Engineer

PAYNE, Richard

• Correspondence address: 30007 Van Dyke Avenue, Warren, Macomb 48090, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 31 July 1992
• Resigned on: 11 May 1994
• Nationality: American
• Occupation: Finance Director

PENSKE, Roger Searle

• Correspondence address: 2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 5 January 1984
• Resigned on: 30 September 2005
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PETRI, Helmut

• Correspondence address: Wacholderweg 14, Grafenau, Baden Wurtemberg 71120, Germany
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 December 2002
• Resigned on: 31 July 2003
• Nationality: German
• Occupation: Engineer

SCHOEPF, Hans Joachim

• Correspondence address: Welfenstr.58, Stuttgart, 70599 Baden Wurtemberg, Germany
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 December 2002
• Resigned on: 31 May 2005
• Nationality: German
• Occupation: Engineer

STARZYNSKI, Christoph

• Correspondence address: Hpc X957, Benz-Str. Tor 7, Sindelfingen, Germany, 71063
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2022
• Resigned on: 19 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Board Member

WEBER, Thomas, Dr

• Correspondence address: Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 2005
• Resigned on: 27 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director