MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

27 officers / 25 resignations

LIPMAN, Jonathan Philip Reuben

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Active): Secretary
• Appointed on: 15 January 2014

PIPPERGER, Wolfgang

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

DODWELL, Timothy Henry Warner

• Correspondence address: Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

EVANS, Chrissi Roberta

• Correspondence address: 2 The Chapmans, Tilehouse Street, Hitchin, Hertfordshire, SG5 2TS
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 1 February 2006
• Nationality: British

LARKINS, Iain Paul

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 August 2013
• Nationality: British
• Occupation: Solicitor

LINDLEY, Philip Douglas

• Correspondence address: Paddock House, High Street, Yardley Hastings, Northamptonshire, NN6 8PU
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 8 July 1992
• Nationality: British

PALMER, Jill Frances

• Correspondence address: 29a Studley Road, Wootton, Bedford, Bedfordshire, MK43 9DL
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Solicitor

ADT, Katrin Anne Gertraude

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2019
• Resigned on: 31 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Mercedes-Benz Retail Cars & Vans Eu

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2002
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

BRAGUGLIA, Vittorio

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2016
• Resigned on: 2 December 2019
• Nationality: Swiss
• Country of residence: Italy
• Occupation: Director After Sales And Retail Operations

BREITSCHWERDT, Marcus Werner

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2011
• Resigned on: 31 August 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: 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: 20 April 2001
• Resigned on: 1 July 2003
• Nationality: German
• Occupation: Director

END, Matthias

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 March 2014
• Resigned on: 1 April 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

HALATA, Paul

• Correspondence address: Latymer House Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1997
• Resigned on: 12 November 1999
• Nationality: Canadian
• Occupation: Company Director

HENN, Harald

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 June 2023
• Resigned on: 30 November 2023
• Nationality: German
• Country of residence: England
• Occupation: Cfo

RAMSAY, Ewan Alexander Lindsay

• Correspondence address: 13 Court Drive, Shillingford, Oxfordshire, OX10 7ER
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 July 2004
• Resigned on: 31 December 2005
• Nationality: Dual British & Australian
• Occupation: Director

REINERT, Karl

• Correspondence address: 3 The Old Rectory, Milton Keynes Village, Milton Keynes, MK10 9AF
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 23 July 1991
• Resigned on: 14 October 1996
• Nationality: German
• Occupation: Business Executive

RUOFF, Marcell

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2016
• Resigned on: 31 December 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo Own Retail Group Europe

SAVAGE, Gary Mark

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 July 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SCHOELER, Tim Udo

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 1 January 2020
• Resigned on: 28 June 2023
• Nationality: German
• Country of residence: England
• Occupation: Cfo

SHEPHERD, Angela Carolyn

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 December 2019
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Network Operations Director

SMART, Frederick Bryan

• Correspondence address: 1 Castle Gateway, Castle Hill, Berkhamsted, Hertfordshire, HP4 1LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 October 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEFFEN, Wilfried

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2003
• Resigned on: 31 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

TAUSCHER, Hans

• Correspondence address: Glenmore Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 23 July 1991
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Company Director

WHITTINGTON, Michael Kevin

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Andrew Miles

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, David Neil

• Correspondence address: Tongwell, Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2006
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director