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Mercedes-Benz Uk Limited (No: 02448457)

Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND

Status: Active

Incorporated: 12-Jan-1989

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: MARCUS WERNER BREITSCHWERDT ( DOB: Nov-1961   From: Apr-2011  )

Current Director: WOLFGANG PIPPERGER ( DOB: Mar-1972   From: Sep-2023  )

Current Director: OLIVIER HENRI GEORGES REPPERT ( DOB: Dec-1974   From: Mar-2024  )

Current Secretary: JONATHAN PHILIP REUBEN LIPMAN (   From: Jan-2014  )

Resigned Director: ULRICH BASTERT (   From: Apr-2007   To: Aug-2015  )

Resigned Director: WERNER BREITSCHWERDT (   From: Jul-1991   To: Jul-1993  )

Resigned Director: SIEGFRIED BRUCKNER (   From: Jul-1994   To: Oct-1995  )

Resigned Director: ANDREAS BURKHART (   From: Sep-2009   To: Jan-2013  )

Resigned Director: DANIEL COPPENS (   From: Sep-1995   To: Jun-1999  )

Resigned Director: ECKHARD CORDES (   From: Nov-2004   To: Aug-2005  )

Resigned Director: BENITO DE FILIPPIS (   From: Mar-1999   To: Sep-2001  )

Resigned Director: WOLFGANG DIEZ (   From: Jul-1994   To: Oct-1995  )

Resigned Director: JOACHIM EBERHARDT ( DOB: Aug-1963   From: Nov-1999   To: Jul-2003  )

Resigned Director: MATTHIAS END ( DOB: Oct-1974   From: Mar-2014   To: Jan-2017  )

Resigned Director: PETER FIETZEK (   From: Jul-1991   To: Jul-1994  )

Resigned Director: ADOLF-HEINZ FRITZ (   From: Jul-1991   To: Dec-1991  )

Resigned Director: JOSEF GORGELS (   From: Jul-1994   To: Oct-1995  )

Resigned Director: BERND GOTTSCHALK (   From: Jul-1992   To: Jul-1994  )

Resigned Director: PAUL HALATA ( DOB: Sep-1950   From: Sep-1995   To: Nov-1999  )

Resigned Director: HARALD HENN ( DOB: Oct-1964   From: Dec-2018   To: Nov-2023  )

Resigned Director: EBERHART HERZOG (   From: Jul-1991   To: Sep-1992  )

Resigned Director: HEINZ HOPPE (   From: Jul-1991   To: Jun-1994  )

Resigned Director: JURGEN HUBBERT (   From: Jul-1991   To: Jul-1994  )

Resigned Director: JURGEN HUBBERT (   From: Jan-2000   To: Oct-2004  )

Resigned Director: TINA HUTANI ( DOB: Nov-1966   From: Jan-2017   To: Nov-2018  )

Resigned Director: HERBERT KOHLMANN ( DOB: Mar-1947   From: Jul-1994   To: Oct-1995  )

Resigned Director: ERICH KRAMPE (   From: Sep-1992   To: Jun-1996  )

Resigned Director: CHRISTOPHER CHARLES FRASER LAIDLAW ( DOB: Aug-1922   From: Jul-1991   To: Dec-1993  )

Resigned Director: WERNER LECHNER (   From: Jul-1991   To: Jul-1992  )

Resigned Director: ARTHUR CYRIL LIEBLER (   From: Jul-1999   To: Jul-2001  )

Resigned Director: GERHARD LIENER ( DOB: Apr-1932   From: Jul-1991   To: Jul-1995  )

Resigned Director: JOSE LUIS LOPEZ SCHUMMER TREVINO (   From: Jan-2007   To: Aug-2009  )

Resigned Director: KLAUS MAIER ( DOB: Sep-1953   From: Apr-2005   To: Sep-2009  )

Resigned Director: KLAUS MAIER (   From: Jan-2013   To: Jan-2017  )

Resigned Director: FRANK MANHEIM ( DOB: Aug-1910   From: Jul-1991   To: Dec-1993  )

Resigned Director: GEORGE E MURPHY (   From: Jul-2001   To: May-2007  )

Resigned Director: WERNER WILHELM NIEFER (   From: Jul-1992   To: Sep-1993  )

Resigned Director: TILL OBERWOERDER (   From: Aug-2015   To: Jan-2017  )

Resigned Director: FRANK REINTJES (   From: Mar-2002   To: Mar-2007  )

Resigned Director: MANFRED REMMEL (   From: Jul-1992   To: Jul-1994  )

Resigned Director: FRANK KENYON ROBERTS ( DOB: Oct-1907   From: Jul-1991   To: Dec-1993  )

Resigned Director: GARY MARK SAVAGE ( DOB: Dec-1961   From: Mar-2014   To: Mar-2024  )

Resigned Director: JOACHIM SCHMIDT (   From: Sep-1995   To: Apr-2005  )

Resigned Director: JOACHIM SCHMIDT (   From: Oct-2009   To: Dec-2013  )

Resigned Director: FREDERICK BRYAN SMART ( DOB: Dec-1951   From: Jan-2002   To: Sep-2006  )

Resigned Director: WILFRIED STEFFEN ( DOB: Jun-1955   From: Jul-2003   To: Mar-2011  )

Resigned Director: HANS TAUSCHER (   From: Jul-1991   To: Dec-1997  )

Resigned Director: HANS TEMPEL (   From: Jul-1999   To: Mar-2002  )

Resigned Director: PETER ALEXANDER TRETTIN (   From: Oct-2001   To: Dec-2006  )

Resigned Director: HEINER TROPITZSCH (   From: Jul-1991   To: Jul-1993  )

Resigned Director: JURGEN WALKER (   From: Jul-1994   To: Mar-1999  )

Resigned Director: ULRICH WILFRIED GERHARD WALKER (   From: Sep-1997   To: Mar-1999  )

Resigned Director: HELMUT WERNER (   From: Jul-1991   To: Jul-1994  )

Resigned Director: PETER WESP (   From: Mar-1999   To: Jun-1999  )

Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963   From: Nov-2006   To: Jan-2014  )

Resigned Director: DIETER ZETSCHE ( DOB: May-1953   From: Sep-1995   To: Jan-2000  )

Resigned Director: HORST ZIMMER (   From: Jul-1993   To: Jul-1994  )

Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962   From: Jan-2002   To: Feb-2006  )

Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974   From: Feb-2006   To: Aug-2013  )

Resigned Secretary: KARL REINERT ( DOB: May-1941   From: Jul-1991   To: Sep-1996  )

Resigned Secretary: FREDERICK BRYAN SMART ( DOB: Dec-1951   From: Sep-1996   To: Jan-2002  )

Persons of Significant Control:

Daimler Uk Limited, 137 Mercedesstrasse 137, 70327, Stuttgart, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-02-01)

Mercedes-Benz Holdings Uk Limited, 137 Mercedesstrasse 137, 70327, Stuttgart, Germany: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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