Mercedes Grand PRIX LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Northamptonshire

Company Details

Business Name
Mercedes Grand PRIX LTD
Address
******************
SIC Codes
93199
SIC Description
Other sports activities
Company Number
00787446
Listing UID
186390

Location

Operations Centre, Mercedes Benz F1, Brackley, NN13 7BD
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Geolocation Details

Latitude
52.02185
Longitude
-1.144456
Easting
458803.0
Northing
236282.0
Opportunities
11

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Permit Information

Registration Number
CBDL201668
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, September 27, 2017

Products And Services

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Company Officers

DONAGHY, Carrie

Appointed On: January 1, 2021

Occupation: N/A

Role: secretary

Address: Operations Centre, Lauda Drive, Brackley, Northamptonshire, NN13 7BD, England

BERGER, Rene

Appointed On: August 30, 2013

Occupation: N/A

Role: director

Address: Operations Centre, Lauda Drive, Brackley, Northamptonshire, NN13 7BD, England

BURZER, Joerg Theodor, Dr

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Mercedes Benz Ag, Mercedesstrasse 120, 70327 Stuttgart, 70327 Stuttgart, Stuttgart, 70327, Germany

CURRIE, Andrew Christopher

Appointed On: January 25, 2022

Occupation: N/A

Role: director

Address: Operations Centre, Brackley, Northamptonshire, NN13 7BD

GINNS, Jonathan Frank, Mr.

Appointed On: January 25, 2022

Occupation: N/A

Role: director

Address: Operations Centre, Lauda Drive, Brackley, Northamptonshire, NN13 7BD, England

SCHIEBE, Michael

Appointed On: December 14, 2023

Occupation: N/A

Role: director

Address: Daimlerstrasse 1, Daimlerstrasse 1, Affalterbach, 71563, 71563, Germany

WOLFF, Toto

Appointed On: August 30, 2013

Occupation: N/A

Role: director

Address: Operations Centre, Lauda Drive, Brackley, Northamptonshire, NN13 7BD, England

BERMAN, James Oliver

Appointed On: November 28, 1997

Occupation: N/A

Role: secretary

Address: 38 Windermere Avenue, London, NW6 6LN

Resigned On: September 3, 1998

KERR, Nigel Brian

Appointed On: December 14, 2016

Occupation: N/A

Role: secretary

Address: Mercedes-Benz Grand Prix Ltd, Operations Centre, Brackley, NN13 7BD, England

Resigned On: July 21, 2017

KERR, Nigel Brian

Appointed On: May 31, 2006

Occupation: N/A

Role: secretary

Address: Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS

Resigned On: January 24, 2007

KERR, Nigel

Appointed On: July 30, 2002

Occupation: N/A

Role: secretary

Address: 42 Kestrel Way, Watermead, Aylesbury, Buckinghamshire, HP19 0GH

Resigned On: April 27, 2005

KOOPMAN, George Arthur

Appointed On: February 2, 1994

Occupation: N/A

Role: secretary

Address: Coles Barn, Kelmscott, Lechlade, Gloucestershire, GL7 3HJ

Resigned On: November 28, 1997

MCGRORY, Caroline Maria

Appointed On: January 24, 2007

Occupation: N/A

Role: secretary

Address: Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: November 29, 2016

MCGRORY, Caroline Maria

Appointed On: April 27, 2005

Occupation: N/A

Role: secretary

Address: 28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP

Resigned On: May 31, 2006

RAO-SADOUN, Shaila Ann

Appointed On: March 11, 2019

Occupation: N/A

Role: secretary

Address: Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: December 31, 2020

RIVERS, Nigel Patrick

Appointed On: September 3, 1998

Occupation: N/A

Role: secretary

Address: Yolsum House, Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU

Resigned On: April 30, 2002

RUMSEY, Oliver James

Appointed On: July 21, 2017

Occupation: N/A

Role: secretary

Address: Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: March 19, 2019

TYRRELL, Norah Isobel

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Old Rectory, West Clandon, Surrey, GU4

Resigned On: February 2, 1994

YOUNG, Alastair James

Appointed On: May 1, 2002

Occupation: N/A

Role: secretary

Address: 70 High Street, Old Amersham, Buckinghamshire, HP7 0DS

Resigned On: July 30, 2002

ABE, Hiroshi

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: 35 Grand Regency Heights, Ascot, Berkshire, SL5 8FE

Resigned On: March 5, 2009

AL MEHAIRI, Khalifa Hamad

Appointed On: July 29, 2012

Occupation: N/A

Role: director

Address: Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: December 19, 2012

AL MEHAIRI, Khalifa Hamad Obaid Hamad

Appointed On: June 17, 2010

Occupation: N/A

Role: director

Address: 12th Foor Ministry Of Energy Building, Corniche Road, PO BOX 107888, Abu Dhabi, United Arab Emirates

Resigned On: March 23, 2011

AL QUBAISI, Khadem

Appointed On: March 23, 2011

Occupation: N/A

Role: director

Address: 12th Floor Ministry Of Energy Building, Corniche Road, PO BOX 107888, Abu Dhabi, Abu Dhabi, United Arab Emirates

Resigned On: May 20, 2011

AL-HUSSEINY, Mohamed Badawy

Appointed On: December 23, 2009

Occupation: N/A

Role: director

Address: 107888, Abu Dhabi, Abu Dhabi, Abu Dhabi, United Arab Emirates

Resigned On: March 21, 2012

BERNHARD, Wolfgang Ludwig, Dr

Appointed On: February 11, 2013

Occupation: N/A

Role: director

Address: Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: March 3, 2017

BLAIR, Gordon Scott

Appointed On: March 5, 2009

Occupation: N/A

Role: director

Address: Rushworth, 21 Eaton Park Road, Cobham, Surrey, KT11 6JJ

Resigned On: December 23, 2009

BRAWN, Ross James

Appointed On: March 5, 2009

Occupation: N/A

Role: director

Address: Giles Farm, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QR

Resigned On: March 23, 2011

BROOKES, Nicholas George

Appointed On: September 20, 2005

Occupation: N/A

Role: director

Address: 61 Murray Road, Wimbledon Village, London, SW19 4PF

Resigned On: December 20, 2005

FORBES, David John

Appointed On: December 23, 2009

Occupation: N/A

Role: director

Address: Abu Dhabi, Abu Dhabi, United Arab Emirates

Resigned On: May 5, 2010

FRY, Nicholas Richard

Appointed On: July 30, 2002

Occupation: N/A

Role: director

Address: 24 Oxford Street, Woodstock, Oxford, Oxfordshire, OX20 1TS

Resigned On: December 23, 2009

GORNE, Richard Joseph

Appointed On: November 28, 1997

Occupation: N/A

Role: director

Address: Willow Barn Cuckoo Lane, Barnard Gate, Witney, Oxfordshire, OX29 6XD

Resigned On: March 14, 2000

HAUG, Norbert

Appointed On: December 23, 2009

Occupation: N/A

Role: director

Address: 5, Carl-Zeiss-Strauss, Fellbach, Germany, 70736, Germany

Resigned On: January 17, 2013

IAPACHINO, Alex Richter

Appointed On: March 21, 2012

Occupation: N/A

Role: director

Address: 5a, Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: July 29, 2012

ISMAIK, Hasan Abdullah Mohamed

Appointed On: May 20, 2011

Occupation: N/A

Role: director

Address: 5a, Operations Centre, Brackley, Northamptonshire, NN13 7BD

Resigned On: November 13, 2011

JAKOBI, Julian

Appointed On: November 28, 1997

Occupation: N/A

Role: director

Address: 3/4 Bentinck Street, London, W1M 5RN

Resigned On: September 2, 1998

Filing History

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