Company information:
Mercedes-Benz Brooklands Limited (No: 05124438)
Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA
Status: Active
Incorporated: 05-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 68100 - Buying and selling of own real estate
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: Mar-2014 )
Resigned Director: GEOFF BRADY ( DOB: Jan-1954 From: May-2004 To: Jul-2005 )
Resigned Director: MATTHIAS END ( DOB: Oct-1974 From: Mar-2014 To: Dec-2016 )
Resigned Director: HARALD HENN ( DOB: Oct-1964 From: Dec-2018 To: Nov-2023 )
Resigned Director: HP DIRECTORS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: TINA HUTANI ( DOB: Nov-1966 From: Jan-2017 To: Nov-2018 )
Resigned Director: EWAN ALEXANDER LINDSAY RAMSAY ( DOB: May-1955 From: Jul-2004 To: Dec-2005 )
Resigned Director: GARY MARK SAVAGE ( DOB: Dec-1961 From: Aug-2016 To: Mar-2024 )
Resigned Director: FREDERICK BRYAN SMART ( DOB: Dec-1951 From: May-2004 To: Sep-2006 )
Resigned Director: WILFRIED STEFFEN ( DOB: Jun-1955 From: May-2004 To: Mar-2011 )
Resigned Director: MICHAEL KEVIN WHITTINGTON ( DOB: Apr-1973 From: Nov-2012 To: Jul-2014 )
Resigned Director: DAVID NEIL WILLIAMSON ( DOB: Dec-1965 From: Jan-2006 To: Dec-2012 )
Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963 From: Nov-2006 To: Jan-2014 )
Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962 From: May-2004 To: Feb-2006 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974 From: Feb-2006 To: Aug-2013 )
Persons of Significant Control:
Mercedes-Benz Uk Limited, Mercedes-Benz Cars Uk 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)