MERCEDES-BENZ UK SHARE TRUSTEE LIMITED

Company number 04293667

16 officers / 13 resignations

LIPMAN, Jonathan Philip Reuben

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Active): Secretary
• Appointed on: 31 January 2014

EDWARDS, Rachael Jayne

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

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

CREBER, Geoffrey Alan

• Correspondence address: 2 Gilbert Scott Close, Towcester, Northants, NN12 6DX
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Chartered Accountant

LARKINS, Iain Paul

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2001
• Resigned on: 25 September 2001

CREBER, Geoffrey Alan

• Correspondence address: 2 Gilbert Scott Close, Towcester, Northants, NN12 6DX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 September 2001
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Chartered Accountant

END, Matthias

• Correspondence address: Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 January 2014
• Resigned on: 30 December 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

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

HOLZER, Christian, Doctor

• Correspondence address: Schwarzwald Str. 118a, Stuttgart, 70569, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 2006
• Resigned on: 1 November 2007
• Nationality: German
• Occupation: Director

HUTANI, Tina

• Correspondence address: Tongwell, Milton Keynes, Buckinghamshire, 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: 25 September 2001
• Resigned on: 20 September 2004
• Nationality: German
• Occupation: Lawyer

NIEBUHR, Martina

• Correspondence address: 12 Cornelia Court, Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 June 2006
• Resigned on: 1 November 2007
• Nationality: German
• Occupation: Director

WILLIAMSON, Andrew Miles

• Correspondence address: Tongwell, Milton Keynes, Buckinghamshire, 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: 21 September 2004
• Resigned on: 6 February 2006
• Nationality: German
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2001
• Resigned on: 25 September 2001