MERCEDES-BENZ BROOKLANDS LIMITED

05124438
DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA

People & Contacts

Contact Details
Registered Address DELAWARE DRIVE
TONGWELL MILTON KEYNES BUCKINGHAMSHIRE

MK15 8BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HOWPER 497 LIMITED 11 May 2004 - 24 Jun 2004
DAIMLERCHRYSLER BROOKLANDS LIMITED 24 Jun 2004 - 01 Nov 2007
People

Current directors

MR JONATHAN PHILIP REUBEN LIPMAN

Birthdate: N/A

Nationality:

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 25 Mar 2014

Appointment Type: C

Other Appointments: None

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MR MARCUS WERNER BREITSCHWERDT

Birthdate: Oct 1961

Nationality: GERMAN

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Apr 2011

Appointment Type: D

Other Appointments: None

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MR WOLFGANG PIPPERGER

Birthdate: Feb 1972

Nationality: GERMAN

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR OLIVIER HENRI, GEORGES REPPERT

Birthdate: Nov 1974

Nationality: FRENCH

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CHRISSI ROBERTA EVANS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2 THE CHAPMANS TILEHOUSE STREET HERTFORDSHIRE SG52TS

Date Appointed: 27 May 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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HP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OXFORD HOUSE CLIFTONVILLE NORTHAMPTONSHIRE NN15PN

Date Appointed: 11 May 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR IAIN PAUL LARKINS

Birthdate: Feb 1974

Nationality: BRITISH

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Feb 2006

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR GEOFF BRADY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 12 WHITE OAK GARDENS THE HOLLIES KENT DA158WF

Date Appointed: 27 May 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS END

Birthdate: Sep 1974

Nationality: GERMAN

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 25 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR HARALD HENN

Birthdate: Sep 1964

Nationality: GERMAN

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Dec 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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HP DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OXFORD HOUSE CLIFTONVILLE NORTHAMPTONSHIRE NN15PN

Date Appointed: 11 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MS TINA HUTANI

Birthdate: Oct 1966

Nationality: AMERICAN

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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EWAN ALEXANDER LINDSAY RAMSAY

Birthdate: Apr 1955

Nationality: DUAL BRITISH & AUSTRALIAN

Address: 13 COURT DRIVE OXFORDSHIRE OX107ER

Date Appointed: 09 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GARY MARK SAVAGE

Birthdate: Nov 1961

Nationality: BRITISH

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 26 Aug 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR FREDERICK BRYAN SMART

Birthdate: Nov 1951

Nationality: BRITISH

Address: 1 CASTLE GATEWAY CASTLE HILL HERTFORDSHIRE HP41LH

Date Appointed: 27 May 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR WILFRIED STEFFEN

Birthdate: May 1955

Nationality: GERMAN

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 27 May 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KEVIN WHITTINGTON

Birthdate: Mar 1973

Nationality: BRITISH

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 12 Nov 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MILES WILLIAMSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID NEIL WILLIAMSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: DELAWARE DRIVE TONGWELL BUCKINGHAMSHIRE MK158BA

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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