MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company summary

Company number: 02472364
Status: ACTIVE
Incorporated / age: 21 February 199036 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
DAIMLERCHRYSLER SERVICES UK LIMITED
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED
MERCEDES-BENZ FINANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Company summary

Company number: 02472364
Status: ACTIVE
Incorporated / age: 21 February 199036 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
DAIMLERCHRYSLER SERVICES UK LIMITED
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED
MERCEDES-BENZ FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRANI, Ravil Meghji ACTIVE	Secretary	01 Nov 2025				Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
BARRETT, Carole Louisa ACTIVE	Director	13 May 2021		England	October 1956	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
MOODY, Douglas ACTIVE	Director	02 Mar 2026		England	April 1958	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
PAVLIK, Martin ACTIVE	Director	14 Jan 2026		Czech Republic	October 1975	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
QUARTERMAIN, Brendan ACTIVE	Director	01 Dec 2025		England	October 1987	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
BABBS, Anna Lara RESIGNED	Secretary	06 Feb 2023	03 May 2024			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
DODWELL, Timothy Henry Warner RESIGNED	Secretary		31 Dec 1999			Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH
FORSTER, Stephan Dewi RESIGNED	Secretary	01 Apr 2014	31 Jul 2015			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
LIPMAN, Jonathan RESIGNED	Secretary	24 Nov 2018	01 Oct 2019			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
LIPMAN, Jonathan Philip Reuben RESIGNED	Secretary	19 Dec 2016	04 Jul 2017			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
MAXTED, Paul Bryant Michael RESIGNED	Secretary	01 Jan 2000	22 Dec 2010			Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
MAY, Brent Russell Kelvin RESIGNED	Secretary	30 May 2012	20 Mar 2014			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
SHAH, Paras RESIGNED	Secretary	22 Oct 2021	06 Feb 2023			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
SHARDA, Shreena RESIGNED	Secretary	01 Jul 2024	31 Oct 2025			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
SNADDON, James Julian RESIGNED	Secretary	26 May 2011	30 Mar 2012			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
TOWERS, Emily Anoush RESIGNED	Secretary	01 Aug 2015	09 Dec 2016			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
WOLFE, Gemma Rose Ann RESIGNED	Secretary	01 Oct 2019	21 Oct 2021			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
WOLFE, Gemma RESIGNED	Secretary	05 Jul 2017	23 Nov 2018			Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
ADAMS, Hans RESIGNED	Director		26 Aug 1999		April 1935	Frauenkopkstrasse 25, D 70187 Stuttgart, Germany
BARFORD, Nicola Ann RESIGNED	Director	20 Sep 2021	31 Dec 2025	England	August 1967	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
BAUER, Georg RESIGNED	Director	26 Aug 1999	28 Feb 2003		May 1951	Stolpchenweg 9, Berlin 14109, Germany
BAUER, Georg RESIGNED	Director		26 Oct 1992		May 1941	Gansheidestr 103, D-7000 Stuttgart 1, Federal Republic Of Germany
BREITSCHWERDT, Marcus Werner RESIGNED	Director	24 Jan 2012	21 Sep 2012	United Kingdom	November 1961	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
DERKS, Peter RESIGNED	Director	01 Dec 2003	31 Dec 2005		July 1959	Brook Farm House, Home Farm Broughton Road, Milton Keynes, MK10 9AJ
EBERHARDT, Joachim RESIGNED	Director	23 Dec 1999	01 Jul 2003		August 1963	Latymer House, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
EGGERS, Henry RESIGNED	Director	03 Jul 2013	31 Jul 2015	England	May 1965	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
EIDEMULLER, Horst RESIGNED	Director	01 May 2002	11 Apr 2005		September 1943	Birkhahnweg 49, Kirchheim, 73230, Germany
EPPLE, Alwin Anton RESIGNED	Director	01 May 2000	31 Aug 2011	Germany	March 1963	Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND
EVON, Brian RESIGNED	Director	01 Aug 2015	01 Oct 2019	England	December 1963	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
FUERSTENBERGER, Ilka RESIGNED	Director	01 Jan 2018	31 Mar 2019	Spain	May 1969	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
HALATA, Paul RESIGNED	Director	21 May 1997	01 Dec 1999		September 1950	Latymer House Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL
HOLZLE, Hans Peter RESIGNED	Director	27 Apr 1994	02 Nov 1995		April 1952	Feldklirrenstr 16, 72649 Wolfschlugen, Baden Wurttemberg, Germany
HOWARD, Richard Andrew RESIGNED	Director	02 Jul 2010	30 Nov 2021	United States	March 1965	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
KLIER, Alexander RESIGNED	Director	01 Jul 2021	07 Nov 2022	Germany	September 1970	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
LAUR, Eberhard RESIGNED	Director	27 Feb 2002	02 Jul 2010		April 1952	Unterhauserstrasse 23, Stuttgart, 70597, FOREIGN, Germany
LEICHT, Andreas RESIGNED	Director	01 Oct 2019	01 Apr 2021	England	December 1970	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
LOVELY, Mark RESIGNED	Director	01 Nov 2021	30 Nov 2025	England	January 1965	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
MAY, Brent Russell Kelvin RESIGNED	Director	27 Jun 2008	20 Mar 2014	England	March 1957	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
MIDDLETON, Robert RESIGNED	Director	03 Jan 2006	31 Mar 2017	England	August 1958	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
MOODY, Douglas RESIGNED	Director	12 Jul 2022	02 Mar 2026	England	April 1958	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
MOSER, Ullrich Stephan, Dr RESIGNED	Director	26 Oct 1992	30 Jun 1993		February 1942	Epplestrasse 225, 7000 Stuttgart, Germany
OHMSTEDT, Andree RESIGNED	Director	01 Nov 2011	24 Oct 2017	Germany	May 1961	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
PAVLIK, Martin RESIGNED	Director	01 Jan 2026	02 Jan 2026	Czech Republic	October 1975	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
PETERS, Christian RESIGNED	Director	01 Apr 2017	31 Oct 2021	England	October 1967	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
REINER, Franz-Josef RESIGNED	Director	01 Nov 2011	28 Feb 2019	Germany	July 1967	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
SCHELL, Benedikt Kurt RESIGNED	Director	01 Nov 2011	24 Oct 2017	Germany	June 1970	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom
STEFFEN, Wilfried RESIGNED	Director	30 Mar 2004	31 Mar 2011	United Kingdom	June 1955	Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND
TAUSCHER, Hans RESIGNED	Director		28 Jul 1997		June 1932	Glenmore Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
TITZGRATH-GRIMM, Angela RESIGNED	Director	26 Aug 1999	22 Feb 2002		April 1966	Sonnenstrasse 2, Munich, Bavaria, 80129, FOREIGN, Germany
WEISSLEDER, Otto Willi Alexander RESIGNED	Director		31 Mar 1999		July 1951	Croylands, Church Road, Aspley Heath, Bedfordshire
WHITTON, Richard Mark RESIGNED	Director	20 May 1999	04 Apr 2000	England	January 1955	41 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ
WICK, Paul, Dr RESIGNED	Director		30 Apr 2002		September 1939	Finkenweg 48, 7012 Fellback-Schmiden, Federal Republic Of Germany
WINKLER, Oliver Christian RESIGNED	Director	01 Jan 2018	24 Nov 2020	Germany	March 1970	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
ZIERINGER, Peter Andreas RESIGNED	Director	01 Oct 2019	19 Jun 2023	Germany	January 1968	Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
ZIERINGER, Peter Andreas RESIGNED	Director	02 Jul 2010	31 Aug 2011	Germany	January 1968	Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND

HIRANI, Ravil Meghji ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

BARRETT, Carole Louisa ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: England
Date of birth: October 1956
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

MOODY, Douglas ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: April 1958
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

PAVLIK, Martin ACTIVE
Role: Director
Appointed on: 14 Jan 2026
Country of Residence: Czech Republic
Date of birth: October 1975
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

QUARTERMAIN, Brendan ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1987
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

BABBS, Anna Lara RESIGNED
Role: Secretary
Appointed on: 06 Feb 2023
Resigned on: 03 May 2024
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

DODWELL, Timothy Henry Warner RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: Watermead, Odell Road Harrold, Bedford, Bedfordshire, MK43 7DH

FORSTER, Stephan Dewi RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 31 Jul 2015
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

LIPMAN, Jonathan RESIGNED
Role: Secretary
Appointed on: 24 Nov 2018
Resigned on: 01 Oct 2019
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Secretary
Appointed on: 19 Dec 2016
Resigned on: 04 Jul 2017
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

MAXTED, Paul Bryant Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 22 Dec 2010
Address: Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF

MAY, Brent Russell Kelvin RESIGNED
Role: Secretary
Appointed on: 30 May 2012
Resigned on: 20 Mar 2014
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

SHAH, Paras RESIGNED
Role: Secretary
Appointed on: 22 Oct 2021
Resigned on: 06 Feb 2023
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

SHARDA, Shreena RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 31 Oct 2025
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

SNADDON, James Julian RESIGNED
Role: Secretary
Appointed on: 26 May 2011
Resigned on: 30 Mar 2012
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

TOWERS, Emily Anoush RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 09 Dec 2016
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

WOLFE, Gemma Rose Ann RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 21 Oct 2021
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

WOLFE, Gemma RESIGNED
Role: Secretary
Appointed on: 05 Jul 2017
Resigned on: 23 Nov 2018
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

ADAMS, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1999
Date of birth: April 1935
Address: Frauenkopkstrasse 25, D 70187 Stuttgart, Germany

BARFORD, Nicola Ann RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1967
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

BAUER, Georg RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 28 Feb 2003
Date of birth: May 1951
Address: Stolpchenweg 9, Berlin 14109, Germany

BAUER, Georg RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1992
Date of birth: May 1941
Address: Gansheidestr 103, D-7000 Stuttgart 1, Federal Republic Of Germany

BREITSCHWERDT, Marcus Werner RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

DERKS, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Dec 2005
Date of birth: July 1959
Address: Brook Farm House, Home Farm Broughton Road, Milton Keynes, MK10 9AJ

EBERHARDT, Joachim RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 01 Jul 2003
Date of birth: August 1963
Address: Latymer House, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL

EGGERS, Henry RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: May 1965
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

EIDEMULLER, Horst RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 11 Apr 2005
Date of birth: September 1943
Address: Birkhahnweg 49, Kirchheim, 73230, Germany

EPPLE, Alwin Anton RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Aug 2011
Country of Residence: Germany
Date of birth: March 1963
Address: Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND

EVON, Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1963
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

FUERSTENBERGER, Ilka RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2019
Country of Residence: Spain
Date of birth: May 1969
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

HALATA, Paul RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 01 Dec 1999
Date of birth: September 1950
Address: Latymer House Long Bottom Lane, Seer Green, Buckinghamshire, HP9 2UL

HOLZLE, Hans Peter RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 02 Nov 1995
Date of birth: April 1952
Address: Feldklirrenstr 16, 72649 Wolfschlugen, Baden Wurttemberg, Germany

HOWARD, Richard Andrew RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: March 1965
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

KLIER, Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 07 Nov 2022
Country of Residence: Germany
Date of birth: September 1970
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

LAUR, Eberhard RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 02 Jul 2010
Date of birth: April 1952
Address: Unterhauserstrasse 23, Stuttgart, 70597, FOREIGN, Germany

LEICHT, Andreas RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1970
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

LOVELY, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: January 1965
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

MAY, Brent Russell Kelvin RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: March 1957
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

MIDDLETON, Robert RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1958
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

MOODY, Douglas RESIGNED
Role: Director
Appointed on: 12 Jul 2022
Resigned on: 02 Mar 2026
Country of Residence: England
Date of birth: April 1958
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

MOSER, Ullrich Stephan, Dr RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 30 Jun 1993
Date of birth: February 1942
Address: Epplestrasse 225, 7000 Stuttgart, Germany

OHMSTEDT, Andree RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 24 Oct 2017
Country of Residence: Germany
Date of birth: May 1961
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

PAVLIK, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2026
Resigned on: 02 Jan 2026
Country of Residence: Czech Republic
Date of birth: October 1975
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

PETERS, Christian RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: October 1967
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

REINER, Franz-Josef RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 28 Feb 2019
Country of Residence: Germany
Date of birth: July 1967
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

SCHELL, Benedikt Kurt RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 24 Oct 2017
Country of Residence: Germany
Date of birth: June 1970
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, United Kingdom

STEFFEN, Wilfried RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND

TAUSCHER, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1997
Date of birth: June 1932
Address: Glenmore Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG

TITZGRATH-GRIMM, Angela RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 22 Feb 2002
Date of birth: April 1966
Address: Sonnenstrasse 2, Munich, Bavaria, 80129, FOREIGN, Germany

WEISSLEDER, Otto Willi Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: July 1951
Address: Croylands, Church Road, Aspley Heath, Bedfordshire

WHITTON, Richard Mark RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 04 Apr 2000
Country of Residence: England
Date of birth: January 1955
Address: 41 Crescent West, Hadley Wood, Barnet, Hertfordshire, EN4 0EQ

WICK, Paul, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: September 1939
Address: Finkenweg 48, 7012 Fellback-Schmiden, Federal Republic Of Germany

WINKLER, Oliver Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 24 Nov 2020
Country of Residence: Germany
Date of birth: March 1970
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

ZIERINGER, Peter Andreas RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 19 Jun 2023
Country of Residence: Germany
Date of birth: January 1968
Address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA

ZIERINGER, Peter Andreas RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 31 Aug 2011
Country of Residence: Germany
Date of birth: January 1968
Address: Burystead Court, Caldecotte Lake Drive,, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8ND