Advanced company searchLink opens in new window

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

Company number 03510012

Filter officers

Filter officers

Officers: 44 officers / 39 resignations

SHARDA, Shreena

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Secretary
Appointed on
30 July 2024

BARFORD, Nicola Ann

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Director
Date of birth
August 1967
Appointed on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BLYTH, Robert Scott

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Director
Date of birth
January 1964
Appointed on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Senior Executive Insurance Services

BRUCE, Catherine

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Director
Date of birth
November 1962
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Ivor Simon

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Active
Director
Date of birth
May 1966
Appointed on
14 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

BABBS, Anna Lara

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Secretary
Appointed on
6 February 2023
Resigned on
3 May 2024

DODWELL, Timothy Henry Warner

Correspondence address
Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
Role Resigned
Secretary
Appointed on
13 February 1998
Resigned on
31 December 1999
Nationality
British

FORSTER, Stephan Dewi

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
31 July 2015

LIPMAN, Jonathan

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Secretary
Appointed on
24 November 2018
Resigned on
1 October 2019

LIPMAN, Jonathan Philip Reuben

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Secretary
Appointed on
19 December 2016
Resigned on
4 July 2017

MAXTED, Paul Bryant Michael

Correspondence address
Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
22 December 2010
Nationality
British

SHAH, Paras

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Secretary
Appointed on
22 October 2021
Resigned on
6 February 2023

SNADDON, James Julian

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
Role Resigned
Secretary
Appointed on
4 May 2011
Resigned on
30 March 2012

TOWERS, Emily Anoush

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Secretary
Appointed on
1 August 2015
Resigned on
9 December 2016

WOLFE, Gemma Rose Ann

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
21 October 2021

WOLFE, Gemma

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Secretary
Appointed on
5 July 2017
Resigned on
23 November 2018

BLYTH, Robert Scott

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 October 2007
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COPPENS, Frank

Correspondence address
Weidachstrasse 21, Stuttgart, 70597, Germany
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 January 2004
Resigned on
1 January 2006
Nationality
Dutch
Occupation
M Director

DERKS, Peter

Correspondence address
Brook Farm House, Home Farm Broughton Road, Milton Keynes, MK10 9AJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 January 2004
Resigned on
31 December 2005
Nationality
Dutch
Occupation
Managing Director

DUFF, Robert Mcdonald

Correspondence address
Schweitzerstrasse 2, Berlin, 14169, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 February 1998
Resigned on
1 January 1999
Nationality
British
Occupation
Insurance Manager

EBERHARDT, Joachim

Correspondence address
Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 March 2000
Resigned on
1 July 2003
Nationality
German
Occupation
Managing Director

EGGERS, Henry

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 May 2013
Resigned on
31 July 2015
Nationality
German
Country of residence
England
Occupation
Finance Director

ELLENRIEDER, Reiner Hans, Dr

Correspondence address
Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG
Role Resigned
Director
Date of birth
May 1936
Appointed on
2 March 1998
Resigned on
31 December 2004
Nationality
German
Country of residence
United Kingdom
Occupation
Director

EPPLE, Alwin Anton

Correspondence address
Home Farm Broughton Road, Milton Keynes Village, Milton Keynes, Buckinghamshire, MK10 9AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 June 2000
Resigned on
28 January 2004
Nationality
German
Occupation
Director

EVON, Brian

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2015
Resigned on
1 October 2019
Nationality
Canadian
Country of residence
England
Occupation
Finance Director

FEHRMANN, Martin

Correspondence address
2/61 Redington Road, London, NW3 7RP
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 February 1998
Resigned on
31 March 2006
Nationality
Germanh
Occupation
Insurance Manager

HERRMANN, Mathias

Correspondence address
Weinstadt, Baden-Wurttemberg, Deutschland, 71384
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 April 1999
Resigned on
28 January 2004
Nationality
Deutsch
Occupation
Director

HOFFMAN, Heike

Correspondence address
Wilhelm Blos Strasse 113, Stuttgart, D70191, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 November 2002
Resigned on
1 November 2003
Nationality
German
Occupation
Head International Operations

KARK, Andreas

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

LEICHT, Andreas

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 October 2019
Resigned on
1 April 2021
Nationality
German
Country of residence
England
Occupation
Chief Financial Officer

LOVELY, Mark

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 November 2021
Resigned on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MATTHEWS, Alexander Douglas

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, MK15 8BA
Role Resigned
Director
Date of birth
July 1973
Appointed on
19 May 2016
Resigned on
22 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MAY, Brent Russell Kelvin

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 December 2006
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Divisional Finance Director

MIDDLETON, Robert

Correspondence address
Tongwell, Delaware Drive, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 January 2006
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MOODY, Douglas

Correspondence address
Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 December 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director