DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED
MILTON KEYNES DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8BA

Company number 03180691
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Christian Peters as a director on 1 April 2017; Termination of appointment of Robert Middleton as a director on 31 March 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED are www.daimlerfinancialservicesuktrustees.co.uk, and www.daimler-financial-services-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daimler Financial Services Uk Trustees Limited is a Private Limited Company. The company registration number is 03180691. Daimler Financial Services Uk Trustees Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Daimler Financial Services Uk Trustees Limited is Delaware Drive Tongwell Milton Keynes Buckinghamshire Mk15 8ba. . BOOTH, Clare Susan is a Director of the company. DHANDA, Ashish is a Director of the company. HYDE, Lindsay Anne is a Director of the company. MELLODEY, Anthony Ronald is a Director of the company. MOODY, Douglas is a Director of the company. PAGE, Jeremy David is a Director of the company. PETERS, Christian is a Director of the company. VENABLES, Graham is a Director of the company. Secretary DODWELL, Timothy Henry Warner has been resigned. Secretary MAXTED, Paul Bryant Michael has been resigned. Director BLYTH, Robert Scott has been resigned. Director BUHL, Dieter has been resigned. Director CHAPMAN, Michael Edward Ashley has been resigned. Director CHITTY, Mark Richard has been resigned. Director DERKS, Peter has been resigned. Director EPPLE, Alwin Anton has been resigned. Director MAY, Brent Russell Kelvin has been resigned. Director MIDDLETON, Robert has been resigned. Director MORRIS, Jane has been resigned. Director POWNALL, Janina Ann has been resigned. Director PRICE, Catherine has been resigned. Director PUNCHIHEWA, Harindra Deepal has been resigned. Director SKELTON, Gary William has been resigned. Director WESLEY, Jaqueline Ann has been resigned. Director WHITTON, Richard Mark has been resigned. Director WILKES, Vivienne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOOTH, Clare Susan
Appointed Date: 01 October 2016
43 years old
Director
DHANDA, Ashish
Appointed Date: 21 April 1998
60 years old
Director
HYDE, Lindsay Anne
Appointed Date: 18 June 2012
44 years old
Director
MELLODEY, Anthony Ronald
Appointed Date: 24 May 1996
83 years old
Director
MOODY, Douglas
Appointed Date: 01 February 2016
67 years old
Director
PAGE, Jeremy David
Appointed Date: 04 March 2013
65 years old
Director
PETERS, Christian
Appointed Date: 01 April 2017
58 years old
Director
VENABLES, Graham
Appointed Date: 13 May 2002
70 years old

Resigned Directors

Secretary
DODWELL, Timothy Henry Warner
Resigned: 31 December 1999
Appointed Date: 01 April 1996
Secretary
MAXTED, Paul Bryant Michael
Resigned: 22 December 2010
Appointed Date: 01 January 2000
Director
BLYTH, Robert Scott
Resigned: 31 January 2016
Appointed Date: 04 March 2013
61 years old
Director
BUHL, Dieter
Resigned: 10 June 1996
Appointed Date: 01 April 1996
70 years old
Director
CHAPMAN, Michael Edward Ashley
Resigned: 31 May 2001
Appointed Date: 30 October 1996
89 years old
Director
CHITTY, Mark Richard
Resigned: 30 November 2001
Appointed Date: 29 July 1999
59 years old
Director
DERKS, Peter
Resigned: 31 December 2005
Appointed Date: 01 December 2003
66 years old
Director
EPPLE, Alwin Anton
Resigned: 01 January 2004
Appointed Date: 08 June 2000
62 years old
Director
MAY, Brent Russell Kelvin
Resigned: 20 March 2014
Appointed Date: 13 May 2002
68 years old
Director
MIDDLETON, Robert
Resigned: 31 March 2017
Appointed Date: 13 May 2002
67 years old
Director
MORRIS, Jane
Resigned: 31 August 2001
Appointed Date: 21 April 1998
67 years old
Director
POWNALL, Janina Ann
Resigned: 18 February 1998
Appointed Date: 18 August 1996
66 years old
Director
PRICE, Catherine
Resigned: 07 November 1997
Appointed Date: 24 April 1996
55 years old
Director
PUNCHIHEWA, Harindra Deepal
Resigned: 12 January 2001
Appointed Date: 20 July 1999
64 years old
Director
SKELTON, Gary William
Resigned: 03 September 2001
Appointed Date: 29 July 1999
67 years old
Director
WESLEY, Jaqueline Ann
Resigned: 30 April 2002
Appointed Date: 29 July 1999
80 years old
Director
WHITTON, Richard Mark
Resigned: 04 April 2000
Appointed Date: 01 April 1996
70 years old
Director
WILKES, Vivienne
Resigned: 29 July 1999
Appointed Date: 18 September 1996
72 years old

Persons With Significant Control

Mercedes-Benz Financial Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED Events

06 Apr 2017
Appointment of Mr Christian Peters as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Robert Middleton as a director on 31 March 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
11 Oct 2016
Appointment of Mrs Clare Susan Booth as a director on 1 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 104 more events
11 Mar 1997
New director appointed
11 Mar 1997
New director appointed
07 Mar 1997
Memorandum and Articles of Association
07 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1996
Incorporation

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