1
Director born in December 1951
Individual (12 offsprings)
Officer
2004-05-27 ~ 2006-09-30
OF - Director → CIF 0
2
Chief Financial Officer born in October 1974
Individual (12 offsprings)
Officer
2014-03-25 ~ 2016-12-31
OF - Director → CIF 0
3
Director
Individual (28 offsprings)
Officer
2004-05-27 ~ 2006-02-01
OF - Secretary → CIF 0
4
Director born in May 1963
Individual (11 offsprings)
Officer
2006-11-01 ~ 2014-01-31
OF - Director → CIF 0
5
Born in December 1974
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
6
Ceo born in December 1961
Individual (55 offsprings)
Officer
2016-08-26 ~ 2024-03-31
OF - Director → CIF 0
7
Cfo born in November 1966
Individual (7 offsprings)
Officer
2017-01-01 ~ 2018-11-30
OF - Director → CIF 0
8
Economist born in October 1964
Individual (9 offsprings)
Officer
2018-12-01 ~ 2023-11-30
OF - Director → CIF 0
9
Individual (17 offsprings)
Officer
2014-03-25 ~ now
OF - Secretary → CIF 0
10
Director born in May 1955
Individual (3 offsprings)
Officer
2004-07-09 ~ 2005-12-31
OF - Director → CIF 0
11
Director born in December 1965
Individual (118 offsprings)
Officer
2006-01-01 ~ 2012-12-21
OF - Director → CIF 0
12
Individual (15 offsprings)
Officer
2006-02-01 ~ 2013-08-30
OF - Secretary → CIF 0
13
Born in November 1961
Individual (6 offsprings)
Officer
2011-04-01 ~ now
OF - Director → CIF 0
14
Born in March 1972
Individual (10 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
15
Director born in April 1973
Individual (6 offsprings)
Officer
2012-11-12 ~ 2014-07-31
OF - Director → CIF 0
16
Director born in June 1955
Individual (11 offsprings)
Officer
2004-05-27 ~ 2011-03-31
OF - Director → CIF 0
17
Director born in January 1954
Individual (23 offsprings)
Officer
2004-05-27 ~ 2005-07-06
OF - Director → CIF 0
18
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Oxford House, Cliftonville, Northampton, Northamptonshire
Active Corporate (85 parents, 475 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-05-11 ~ 2004-05-27
OF - Nominee Director → CIF 0
19
MERCEDES-BENZ CARS UK LIMITED - 2023-07-04 02448457 MERCEDES-BENZ UK LIMITED
- 2017-01-03
02448457DAIMLERCHRYSLER UK LIMITED - 2007-11-01
MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
Mercedes-benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (59 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton, Northamptonshire
Active Corporate (88 parents, 683 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-05-11 ~ 2004-05-27
OF - Nominee Secretary → CIF 0