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MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

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Officers: 66 officers / 59 resignations

JOHNSTON, Bruce Robrrt Richard

Correspondence address
Thacker's Cottage The Green, Adderbury, Banbury, Oxfordshire, OX17 3ND
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 November 1997
Resigned on
22 February 1999
Nationality
British
Occupation
Accountant

KALLENIUS, Sten Ola

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 October 2013
Resigned on
22 May 2019
Nationality
Swedish
Country of residence
Germany
Occupation
Member Of The Divisional Board Mercedes-Benz Cars

KERR, Nigel Brian

Correspondence address
Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 July 2002
Resigned on
23 December 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Finance Director

KOOPMAN, George Arthur

Correspondence address
Coles Barn, Kelmscott, Lechlade, Gloucestershire, GL7 3HJ
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 February 1994
Resigned on
28 November 1997
Nationality
British
Occupation
Company Director

LAUDA, Andreas Nikolaus

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
February 1949
Appointed on
17 October 2012
Resigned on
20 May 2019
Nationality
Austrian
Country of residence
Austria
Occupation
Entrepreneur

LOWE, Patrick Allen

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 March 2015
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director - Technical

MARSDEN, John Lionel

Correspondence address
51 Tregenna Avenue, South Harrow, Middlesex, HA2 8QH
Role Resigned
Director
Date of birth
January 1952
Appointed on
5 March 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

MCGRORY, Caroline Maria

Correspondence address
28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 March 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCGRORY, Caroline Maria

Correspondence address
28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 January 2005
Resigned on
7 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOWRY, Brandt Robert

Correspondence address
5a, Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 March 2012
Resigned on
29 July 2012
Nationality
Usa
Country of residence
United Arab Emirates
Occupation
Chief Financial And Investment Officer

NAKAJIMA, Satoru

Correspondence address
3-124 Inaguma-Cho, Okazaki-Shi, Aichi 444 Japan, FOREIGN
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 December 1996
Resigned on
22 February 1998
Nationality
Japanese
Occupation
Motorsport Management

NEDIGER, Alex

Correspondence address
Daimler Ag, Benz-Strasse, Sidelfingen, Germany, 71059
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 June 2020
Resigned on
25 January 2022
Nationality
German
Country of residence
Germany
Occupation
Business Executive

POLLOCK, Craig

Correspondence address
17 Boulevard Albert 1, Monaco
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 November 1997
Resigned on
7 January 2005
Nationality
British
Occupation
Management Consultant

POSTLETHWAITE, Harvey Ernest

Correspondence address
Wyfold Lodge, Wyfold, Reading, RG4 9HU
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 February 1994
Resigned on
28 November 1997
Nationality
British
Occupation
Engineer

REYNARD, Adrian John, Dr

Correspondence address
Le Chaperon Rouge A9, Chemin De Brahy, 1885 Chesieres, Switzerland
Role Resigned
Director
Date of birth
March 1951
Appointed on
28 November 1997
Resigned on
21 May 2002
Nationality
British
Occupation
Engineer

RICHARDS, David Pender

Correspondence address
The Grange, Radway, Warwick, Warwickshire, CV35 0UE
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 May 2002
Resigned on
25 November 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SCHIEMER, Philipp

Correspondence address
Mercedes-Amg Gmbh, Daimlerstrasse 1, Affalterbach, Germany, 71563
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 February 2021
Resigned on
14 December 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

SCHMIDT, Joachim, Dr

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 February 2013
Resigned on
1 October 2013
Nationality
German
Country of residence
Germany
Occupation
Executive Vice President Sales And Marketing

SCHMIDT, Joachim, Dr

Correspondence address
225 Epplestrasse, Stuttgart, Baden-Wuerttemberg, Germany, 70567
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 December 2009
Resigned on
17 October 2012
Nationality
British
Country of residence
Germany
Occupation
Company Director

SEEGER, Britta

Correspondence address
Ms, Hpc: 0755, Daimler Ag, Ms, Hpc: 0755, 70546 Stuttgart, 70546 Stuttgart, Germany
Role Resigned
Director
Date of birth
September 1969
Appointed on
24 January 2017
Resigned on
18 February 2021
Nationality
German
Country of residence
Germany
Occupation
Member Of The Board Of Management Daimler Ag

SULLIVAN, James John

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 July 2012
Resigned on
19 December 2012
Nationality
New Zealander
Country of residence
Uae
Occupation
Lawyer

TANAKA, Shoichi

Correspondence address
1 Holloway Drive, Virginia Water, Surrey, GU25 4SY
Role Resigned
Director
Date of birth
August 1943
Appointed on
7 January 2005
Resigned on
27 April 2005
Nationality
Japanese
Occupation
Director

TYRRELL, Norah Isobel

Correspondence address
The Old Rectory, West Clandon, Surrey, GU4
Role Resigned
Director
Date of birth
April 1923
Appointed before
31 October 1992
Resigned on
28 November 1997
Nationality
British
Occupation
Company Director

TYRRELL, Robert Kenneth

Correspondence address
The Old Rectory, West Clandon, Surrey, GU4
Role Resigned
Director
Date of birth
May 1924
Appointed before
31 October 1992
Resigned on
28 November 1997
Nationality
British
Occupation
Company Director

TYRRELL, Robert Leonard

Correspondence address
Dedswell Manor Farm House Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
Role Resigned
Director
Date of birth
May 1949
Appointed before
31 October 1992
Resigned on
28 November 1997
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

UEBBER, Bodo Knut

Correspondence address
Daimler Ag, Mercedesstrasse 137/1, 70327 Stuttgart, Germany
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 March 2017
Resigned on
22 May 2019
Nationality
German
Country of residence
Germany
Occupation
Member Of Board Of Management

WADA, Yasuhiro

Correspondence address
1-8-15 Kita Senzoku, Ota-Ku, Tokyo, 145-0062,, Japan, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
27 April 2005
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Manager

WADEY, Neil Arthur

Correspondence address
11 London Place, St Clements, Oxford, Oxfordshire, OX4 1BD
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 February 1999
Resigned on
27 July 1999
Nationality
British
Occupation
Accountant

WEBER, Frank Markus

Correspondence address
Daimler Ag, Mercedesstreet 120, Stuttgart, Germany, 70327
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 July 2019
Resigned on
29 June 2020
Nationality
German
Country of residence
Germany
Occupation
Business Executive

WEBER, Thomas, Dr

Correspondence address
14 Bela-Barenyi-Strasse Tor, Sindefungen, Bade-Wuerttemberg, Germany, 71063
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 December 2009
Resigned on
24 January 2017
Nationality
British
Country of residence
Germany
Occupation
None

YOUNG, Alastair James

Correspondence address
70 High Street, Old Amersham, Buckinghamshire, HP7 0DS
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 July 1999
Resigned on
30 July 2002
Nationality
British
Occupation
Chartered Accountant