Company information:
Athlon Mobility Services Uk Limited (No: 03534682)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND
Status: Active
Incorporated: 25-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64910 - Financial leasing
Current Director: PATRICIA ANNE TOWNSEND ( DOB: Oct-1961 From: Apr-2019 )
Current Director: SIOBHAN MAIRI TULINSKI ( DOB: Jan-1977 From: Oct-2019 )
Current Secretary: GEMMA ROSE ANN WOLFE ( From: Oct-2019 )
Resigned Director: NAOMI ADAMS ( DOB: Apr-1980 From: Nov-2020 To: Jan-2024 )
Resigned Director: GEORG BAUER ( From: Jun-1999 To: Oct-1999 )
Resigned Director: PETER DERKS ( DOB: Jul-1959 From: Feb-2005 To: Dec-2005 )
Resigned Director: JOCHEN DIMTER ( From: Apr-2002 To: Sep-2006 )
Resigned Director: TIMOTHY HENRY WARNER DODWELL ( DOB: Dec-1938 From: Mar-1998 To: Apr-1998 )
Resigned Director: STEVEN MARK DURRANT ( DOB: Jun-1962 From: Sep-2006 To: Aug-2011 )
Resigned Director: JOACHIM EBERHARDT ( From: May-2000 To: Jul-2003 )
Resigned Director: HENRY EGGERS ( From: Mar-2014 To: Jul-2015 )
Resigned Director: KLAUS-DIETER ENTENMANN ( From: Apr-1998 To: Oct-2000 )
Resigned Director: ALWIN ANTON EPPLE ( DOB: Mar-1963 From: May-2000 To: Feb-2005 )
Resigned Director: BRIAN EVON ( DOB: Dec-1963 From: Aug-2015 To: Oct-2019 )
Resigned Director: HENRIK KELLER ISAKSEN ( From: Nov-1999 To: Dec-2000 )
Resigned Director: SASCHA LANDMANN ( DOB: Oct-1979 From: Apr-2019 To: Oct-2019 )
Resigned Director: BRENT RUSSELL KELVIN MAY ( DOB: Mar-1957 From: Oct-2007 To: Mar-2014 )
Resigned Director: ROBERT MIDDLETON ( From: Mar-2006 To: Jan-2012 )
Resigned Director: ROBERT MIDDLETON ( From: Mar-2014 To: Mar-2017 )
Resigned Director: CHRISTIAN PETERS ( DOB: Oct-1967 From: Apr-2017 To: Apr-2019 )
Resigned Director: GEOFF ROBINSON ( DOB: Jul-1963 From: Oct-2000 To: Sep-2006 )
Resigned Director: HANS ULRICH SACHENBACHER ( From: Oct-2001 To: Mar-2002 )
Resigned Director: BENEDIKT SCHELL ( From: Sep-2006 To: Jan-2012 )
Resigned Director: WILFRIED STEFFEN ( DOB: Jun-1955 From: Sep-2005 To: Mar-2011 )
Resigned Director: HUBERTUS CORNELIS RUMOLDUS VAN DE COOLWIJK ( From: Jul-1998 To: Oct-1999 )
Resigned Director: HUBERTUS VON ZASTROW ( DOB: Jul-1966 From: Mar-1998 To: Jul-2001 )
Resigned Director: OTTO WILLI ALEXANDER WEISSLEDER ( DOB: Jul-1951 From: Apr-1998 To: Mar-1999 )
Resigned Director: RICHARD MARK WHITTON ( DOB: Jan-1955 From: Nov-1999 To: Mar-2000 )
Resigned Secretary: TIMOTHY HENRY WARNER DODWELL ( DOB: Dec-1938 From: Mar-1998 To: Jan-2000 )
Resigned Secretary: PAUL BRYANT MICHAEL MAXTED ( DOB: Feb-1958 From: Jan-2001 To: Dec-2010 )
Resigned Secretary: HARINDRA DEEPAL PUNCHIHEWA ( DOB: Aug-1961 From: Jan-2000 To: Jan-2001 )
Resigned Secretary: EMILY ANOUSH TOWERS ( From: Aug-2015 To: Dec-2016 )
Persons of Significant Control:
Mercedes-Benz Group Ag, 137 Mercedesstrasse 137, 70327, Stuttgart, Germany: Right to appoint and remove directors (Notified: 2020-12-31)
Mercedes-Benz Financial Services Uk Limited, Mercedes-Benz Cars Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Athlon Beheer International B.V., 137 Mercedesstrasse 137, 70327, Stuttgart, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-31)