MERCEDES-BENZ BROOKLANDS LIMITED

Company number 05124438

19 officers / 15 resignations

LIPMAN, Jonathan Philip Reuben

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Active): Secretary
• Appointed on: 25 March 2014

BREITSCHWERDT, Marcus Werner

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 April 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PIPPERGER, Wolfgang

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, 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, Buckinghamshire, 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

EVANS, Chrissi Roberta

• Correspondence address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

LARKINS, Iain Paul

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 August 2013
• Nationality: British
• Occupation: Solicitor

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 27 May 2004

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 May 2004
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

END, Matthias

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 March 2014
• Resigned on: 31 December 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

HENN, Harald, Dr

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, 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: Delaware Drive, 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

RAMSAY, Ewan Alexander Lindsay

• Correspondence address: 13 Court Drive, Shillingford, Oxfordshire, OX10 7ER
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 July 2004
• Resigned on: 31 December 2005
• Nationality: Dual British & Australian
• Occupation: Director

SAVAGE, Gary Mark

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 August 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SMART, Frederick Bryan

• Correspondence address: 1 Castle Gateway, Castle Hill, Berkhamsted, Hertfordshire, HP4 1LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 May 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEFFEN, Wilfried

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 May 2004
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

WHITTINGTON, Michael Kevin

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Andrew Miles

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, David Neil

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2004
• Resigned on: 27 May 2004