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MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

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Officers: 66 officers / 59 resignations

DONAGHY, Carrie

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Active
Secretary
Appointed on
1 January 2021

BERGER, Rene

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Active
Director
Date of birth
June 1972
Appointed on
30 August 2013
Nationality
Austrian
Country of residence
Austria
Occupation
Business Executive

CURRIE, Andrew Christopher

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Active
Director
Date of birth
December 1955
Appointed on
25 January 2022
Nationality
British
Country of residence
Monaco
Occupation
Entrepreneur

GINNS, Jonathan Frank

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Active
Director
Date of birth
November 1973
Appointed on
25 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCHIEBE, Michael

Correspondence address
Daimlerstrasse 1, Daimlerstrasse 1, Affalterbach, 71563, Germany, 71563
Role Active
Director
Date of birth
July 1983
Appointed on
14 December 2023
Nationality
German
Country of residence
Germany
Occupation
Ceo

SCHÄFER, Markus

Correspondence address
Mercedes-Benz Group Ag, Benz-Strasse, Sidelfingen, Germany, 71059
Role Active
Director
Date of birth
May 1965
Appointed on
11 March 2019
Nationality
German
Country of residence
Germany
Occupation
Business Executive

WOLFF, Toto

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Active
Director
Date of birth
January 1972
Appointed on
30 August 2013
Nationality
Austrian
Country of residence
Monaco
Occupation
Business Executive

BERMAN, James Oliver

Correspondence address
38 Windermere Avenue, London, NW6 6LN
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
3 September 1998
Nationality
British

KERR, Nigel Brian

Correspondence address
Mercedes-Benz Grand Prix Ltd, Operations Centre, Brackley, England, NN13 7BD
Role Resigned
Secretary
Appointed on
14 December 2016
Resigned on
21 July 2017

KERR, Nigel Brian

Correspondence address
Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
24 January 2007
Nationality
United Kingdom

KERR, Nigel

Correspondence address
42 Kestrel Way, Watermead, Aylesbury, Buckinghamshire, HP19 0GH
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
27 April 2005
Nationality
British
Occupation
Finance Director

KOOPMAN, George Arthur

Correspondence address
Coles Barn, Kelmscott, Lechlade, Gloucestershire, GL7 3HJ
Role Resigned
Secretary
Appointed on
2 February 1994
Resigned on
28 November 1997
Nationality
British

MCGRORY, Caroline Maria

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
29 November 2016
Nationality
British

MCGRORY, Caroline Maria

Correspondence address
28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Solicitor

RAO-SADOUN, Shaila Ann

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Secretary
Appointed on
11 March 2019
Resigned on
31 December 2020

RIVERS, Nigel Patrick

Correspondence address
Yolsum House, Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
30 April 2002
Nationality
British

RUMSEY, Oliver James

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Secretary
Appointed on
21 July 2017
Resigned on
19 March 2019

TYRRELL, Norah Isobel

Correspondence address
The Old Rectory, West Clandon, Surrey, GU4
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
2 February 1994
Nationality
British

YOUNG, Alastair James

Correspondence address
70 High Street, Old Amersham, Buckinghamshire, HP7 0DS
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
30 July 2002
Nationality
British

ABE, Hiroshi

Correspondence address
35 Grand Regency Heights, Ascot, Berkshire, SL5 8FE
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2008
Resigned on
5 March 2009
Nationality
Japanese
Occupation
Director

AL MEHAIRI, Khalifa Hamad

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
December 1976
Appointed on
29 July 2012
Resigned on
19 December 2012
Nationality
Abu Dhabi
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer - Aabar Properties

AL MEHAIRI, Khalifa Hamad Obaid Hamad

Correspondence address
12th Foor Ministry Of Energy Building, Corniche Road, PO BOX 107888, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
December 1976
Appointed on
17 June 2010
Resigned on
23 March 2011
Nationality
United Arab Emirates
Country of residence
Uae
Occupation
Manager Corporate Development & Strategy Aaabar In

AL QUBAISI, Khadem

Correspondence address
12th Floor Ministry Of Energy Building, Corniche Road, PO BOX 107888, Abu Dhabi, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 March 2011
Resigned on
20 May 2011
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Managing Director

AL-HUSSEINY, Mohamed Badawy

Correspondence address
PO Box 107888, 107888 Abu Dhabi, Abu Dhabi, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 December 2009
Resigned on
21 March 2012
Nationality
United States
Country of residence
United Arab Emerates
Occupation
Cheif Executive Officer

BERNHARD, Wolfgang Ludwig, Dr

Correspondence address
Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
September 1960
Appointed on
11 February 2013
Resigned on
3 March 2017
Nationality
German
Country of residence
Germany
Occupation
Member Of Board Of Management

BLAIR, Gordon Scott

Correspondence address
Rushworth, 21 Eaton Park Road, Cobham, Surrey, KT11 6JJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 March 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Director

BRAWN, Ross James

Correspondence address
Giles Farm, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QR
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 March 2009
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Engineer

BROOKES, Nicholas George

Correspondence address
61 Murray Road, Wimbledon Village, London, SW19 4PF
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 September 2005
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORBES, David John

Correspondence address
PO Box 107888, Abu Dhabi, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
September 1950
Appointed on
23 December 2009
Resigned on
5 May 2010
Nationality
British
Country of residence
United Arab Emirates
Occupation
Senior Executive

FRY, Nicholas Richard

Correspondence address
24 Oxford Street, Woodstock, Oxford, Oxfordshire, OX20 1TS
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 July 2002
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GORNE, Richard Joseph

Correspondence address
Willow Barn Cuckoo Lane, Barnard Gate, Witney, Oxfordshire, OX29 6XD
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 November 1997
Resigned on
14 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

HAUG, Norbert

Correspondence address
5 Carl-Zeiss-Strauss, Fellbach, Germany, Germany, 70736
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 December 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
Germany
Occupation
None

IAPACHINO, Alex Richter

Correspondence address
5a, Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 March 2012
Resigned on
29 July 2012
Nationality
Italian And American
Country of residence
United Arab Emirates
Occupation
Lawyer

ISMAIK, Hasan Abdullah Mohamed

Correspondence address
5a, Operations Centre, Brackley, Northamptonshire, NN13 7BD
Role Resigned
Director
Date of birth
August 1977
Appointed on
20 May 2011
Resigned on
13 November 2011
Nationality
Jordanian
Country of residence
Abu Dhabi, Uae
Occupation
Businessman/Company Owner

JAKOBI, Julian

Correspondence address
3/4 Bentinck Street, London, W1M 5RN
Role Resigned
Director
Date of birth
April 1951
Appointed on
28 November 1997
Resigned on
2 September 1998
Nationality
British
Occupation
Chartered Accountant