DAIMLER UK LIMITED
MILTON KEYNES DAIMLERCHRYSLER UK HOLDING PLC DAIMLER-BENZ UK PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Milton Keynes » MK15 8BA

Company number 01140745
Status Active
Incorporation Date 22 October 1973
Company Type Private Limited Company
Address MERCEDES-BENZ CARS UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, ENGLAND, MK15 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Ms Tina Hutani as a director on 1 January 2017; Appointment of Mr Gary Mark Savage as a director on 1 January 2017; Termination of appointment of Kurt Schaefer as a director on 1 January 2017. The most likely internet sites of DAIMLER UK LIMITED are www.daimleruk.co.uk, and www.daimler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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 Uk Limited is a Private Limited Company. The company registration number is 01140745. Daimler Uk Limited has been working since 22 October 1973. The present status of the company is Active. The registered address of Daimler Uk Limited is Mercedes Benz Cars Uk Limited Delaware Drive Tongwell Milton Keynes England Mk15 8ba. . LIPMAN, Jonathan Philip Rueben is a Secretary of the company. HUTANI, Tina is a Director of the company. SAVAGE, Gary Mark is a Director of the company. Secretary CREBER, Geoffrey Alan has been resigned. Secretary DODWELL, Timothy Henry Warner has been resigned. Secretary LARKINS, Iain Paul has been resigned. Director BRUNS, Hans-Georg, Dr has been resigned. Director CAPO, Thomas Patrick has been resigned. Director ELLENRIEDER, Reiner Hans, Dr has been resigned. Director END, Matthias has been resigned. Director GENTZ, Manfred, Dr has been resigned. Director KARK, Andreas has been resigned. Director KOETHNER, Robert has been resigned. Director KROEKEL, Edgar, Dr has been resigned. Director LAIDLAW, Christopher Charles Fraser, Sir has been resigned. Director LIENER, Gerhard, Dr has been resigned. Director MUEHLBAYER, Michael Karl Josef, Dr has been resigned. Director REINERT, Karl has been resigned. Director ROBERTS, Frank Kenyon, Sir has been resigned. Director SCHAEFER, Kurt has been resigned. Director SCHEFFEL, Martina Niebuhr has been resigned. Director SCHILLER, Dieter, Dr has been resigned. Director SEIZER, Joerg Rainer has been resigned. Director TUECHTER, Ulrich has been resigned. Director UEBBER, Bedo Knut has been resigned. Director VON BRAUCHITSCH, Eberhard has been resigned. Director WEBER, Frank Markus has been resigned. Director WICK, Paul, Dr has been resigned. Director WILLIAMSON, Andrew Miles has been resigned. Director WINKLER, Angelika Ruth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIPMAN, Jonathan Philip Rueben
Appointed Date: 24 February 2014
Director
HUTANI, Tina
Appointed Date: 01 January 2017
59 years old
Director
SAVAGE, Gary Mark
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Secretary
CREBER, Geoffrey Alan
Resigned: 26 June 2006
Appointed Date: 01 January 2000
Secretary
DODWELL, Timothy Henry Warner
Resigned: 01 January 2000
Secretary
LARKINS, Iain Paul
Resigned: 30 August 2013
Appointed Date: 26 June 2006
Director
BRUNS, Hans-Georg, Dr
Resigned: 01 April 2001
Appointed Date: 01 January 1996
82 years old
Director
CAPO, Thomas Patrick
Resigned: 31 August 2000
Appointed Date: 05 July 2000
74 years old
Director
ELLENRIEDER, Reiner Hans, Dr
Resigned: 30 June 1999
89 years old
Director
END, Matthias
Resigned: 01 January 2017
Appointed Date: 24 February 2014
51 years old
Director
GENTZ, Manfred, Dr
Resigned: 01 December 2004
Appointed Date: 02 August 1995
83 years old
Director
KARK, Andreas
Resigned: 30 September 2003
Appointed Date: 03 July 1999
65 years old
Director
KOETHNER, Robert
Resigned: 01 December 2013
Appointed Date: 01 April 2001
65 years old
Director
KROEKEL, Edgar, Dr
Resigned: 01 April 2016
Appointed Date: 01 December 2013
72 years old
Director
LAIDLAW, Christopher Charles Fraser, Sir
Resigned: 31 December 2000
Appointed Date: 01 January 1994
103 years old
Director
LIENER, Gerhard, Dr
Resigned: 25 July 1995
93 years old
Director
MUEHLBAYER, Michael Karl Josef, Dr
Resigned: 01 December 2013
Appointed Date: 27 June 2002
70 years old
Director
REINERT, Karl
Resigned: 31 March 2002
Appointed Date: 05 July 2000
84 years old
Director
ROBERTS, Frank Kenyon, Sir
Resigned: 07 January 1998
Appointed Date: 01 January 1994
118 years old
Director
SCHAEFER, Kurt
Resigned: 01 January 2017
Appointed Date: 26 June 2006
66 years old
Director
SCHEFFEL, Martina Niebuhr
Resigned: 01 July 2013
Appointed Date: 01 March 2006
53 years old
Director
SCHILLER, Dieter, Dr
Resigned: 01 December 2013
Appointed Date: 26 June 2006
69 years old
Director
SEIZER, Joerg Rainer
Resigned: 31 December 1995
94 years old
Director
TUECHTER, Ulrich
Resigned: 26 June 2006
Appointed Date: 01 March 2006
66 years old
Director
UEBBER, Bedo Knut
Resigned: 01 November 2007
Appointed Date: 01 December 2004
66 years old
Director
VON BRAUCHITSCH, Eberhard
Resigned: 31 December 2006
Appointed Date: 03 July 1999
99 years old
Director
WEBER, Frank Markus
Resigned: 01 January 2017
Appointed Date: 01 April 2016
56 years old
Director
WICK, Paul, Dr
Resigned: 31 December 2005
86 years old
Director
WILLIAMSON, Andrew Miles
Resigned: 31 January 2014
Appointed Date: 01 November 2007
62 years old
Director
WINKLER, Angelika Ruth
Resigned: 06 February 2006
Appointed Date: 01 October 2003
69 years old

Persons With Significant Control

Daimler Ag (Hrb 19360)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIMLER UK LIMITED Events

06 Jan 2017
Appointment of Ms Tina Hutani as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Gary Mark Savage as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Kurt Schaefer as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Frank Markus Weber as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Matthias End as a director on 1 January 2017
...
... and 196 more events
30 Dec 1976
Accounts made up to 31 December 1975
26 Jan 1976
Accounts made up to 31 December 1974
04 Dec 1974
Company name changed\certificate issued on 04/12/74
02 Jan 1974
Company name changed\certificate issued on 02/01/74
22 Oct 1973
Incorporation

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