MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company number 02472364

49 officers / 45 resignations

BARFORD, Nicola Ann

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARRETT, Carole Louisa

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LOVELY, Mark

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOODY, Douglas

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BABBS, Anna Lara

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 6 February 2023
• Resigned on: 3 May 2024

DODWELL, Timothy Henry Warner

• Correspondence address: Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
• Role (Resigned): Secretary
• Appointed before: 21 February 1991
• Resigned on: 31 December 1999
• Nationality: British

FORSTER, Stephan Dewi

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 31 July 2015

LIPMAN, Jonathan

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 24 November 2018
• Resigned on: 1 October 2019

LIPMAN, Jonathan Philip Reuben

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 4 July 2017

MAXTED, Paul Bryant Michael

• Correspondence address: Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 22 December 2010
• Nationality: British

MAY, Brent Russell Kelvin

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 20 March 2014

SHAH, Paras

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 22 October 2021
• Resigned on: 6 February 2023

SNADDON, James Julian

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 30 March 2012

TOWERS, Emily Anoush

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 9 December 2016

WOLFE, Gemma Rose Ann

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 21 October 2021

WOLFE, Gemma

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 23 November 2018

ADAMS, Hans

• Correspondence address: Frauenkopkstrasse 25, D 70187 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 21 February 1991
• Resigned on: 26 August 1999
• Nationality: German
• Occupation: Company Director

BAUER, Georg

• Correspondence address: Stolpchenweg 9, Berlin 14109, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 August 1999
• Resigned on: 28 February 2003
• Nationality: German
• Occupation: Company Director

BAUER, Georg

• Correspondence address: Gansheidestr 103, D-7000 Stuttgart 1, Federal Republic Of Germany
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 21 February 1991
• Resigned on: 26 October 1992
• Nationality: German
• Occupation: Company Director

BREITSCHWERDT, Marcus Werner

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 January 2012
• Resigned on: 21 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

DERKS, Peter

• Correspondence address: Brook Farm House, Home Farm Broughton Road, Milton Keynes, MK10 9AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2003
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Managing Director

EBERHARDT, Joachim

• Correspondence address: Latymer House, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 December 1999
• Resigned on: 1 July 2003
• Nationality: German
• Occupation: Managing Director

EGGERS, Henry

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 July 2013
• Resigned on: 31 July 2015
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

EIDEMULLER, Horst

• Correspondence address: Birkhahnweg 49, Kirchheim, 73230, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 May 2002
• Resigned on: 11 April 2005
• Nationality: German
• Occupation: Director

EPPLE, Alwin Anton

• Correspondence address: Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2000
• Resigned on: 31 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

EVON, Brian

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 August 2015
• Resigned on: 1 October 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Director

FUERSTENBERGER, Ilka

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2018
• Resigned on: 31 March 2019
• Nationality: German
• Country of residence: Spain
• Occupation: Managing Director Financial Services Industry

HALATA, Paul

• Correspondence address: Latymer House Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 May 1997
• Resigned on: 1 December 1999
• Nationality: Canadian
• Occupation: Director

HOLZLE, Hans Peter

• Correspondence address: Feldklirrenstr 16, 72649 Wolfschlugen, Baden Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 April 1994
• Resigned on: 2 November 1995
• Nationality: German
• Occupation: Director

HOWARD, Richard Andrew

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 July 2010
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United States
• Occupation: President & Ceo

KLIER, Alexander

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 2021
• Resigned on: 7 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

LAUR, Eberhard

• Correspondence address: Unterhauserstrasse 23, Stuttgart, 70597, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 February 2002
• Resigned on: 2 July 2010
• Nationality: German
• Occupation: Vice President Head Financial

LEICHT, Andreas

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2019
• Resigned on: 1 April 2021
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MAY, Brent Russell Kelvin

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2008
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

MIDDLETON, Robert

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 January 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director