MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED

Company number 01760288

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26 officers / 22 resignations

RIESS, Alexander, Dr

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Active
Secretary
Appointed on
3 September 2012

COWELL, Andy

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Active
Director
Date of birth
February 1969
Appointed on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

EDER, Torsten, Dr

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
Role Active
Director
Date of birth
July 1971
Appointed on
1 September 2018
Nationality
German
Country of residence
Germany
Occupation
Director

SCHAEFER, Markus

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
Role Active
Director
Date of birth
May 1965
Appointed on
22 May 2019
Nationality
German
Country of residence
Germany
Occupation
Director

GUNTHER, Lionel

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Secretary
Appointed on
1 February 2009
Resigned on
31 July 2012

PENSKE, Roger Searle

Correspondence address
600 Navesink River Road, Red Bank, New Jersey, Usa, FOREIGN
Role Resigned
Secretary
Resigned on
22 May 2001

STANTON, Albert John

Correspondence address
109 Station Road, Cogenhoe, Northampton, Northamptonshire, NN7 1NG
Role Resigned
Secretary
Appointed on
22 May 2001
Resigned on
28 February 2005

STRUWE, Christian Andreas

Correspondence address
2 Knights Hill, Naseby, Northamptonshire, NN6 6AH
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
1 February 2009

BAUBIN, Christoph Alexander, Dr

Correspondence address
Luise Bengerstrasse 13, Stuttgart, Germany, D70329
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 June 1994
Resigned on
23 December 1997
Nationality
Austrian
Occupation
Ex Vice President

CORDES, Eckhard, Dr

Correspondence address
Silberpappelweg 19, 70597 Stuttgart, Germany
Role Resigned
Director
Date of birth
November 1950
Appointed on
28 November 2004
Resigned on
31 August 2005
Nationality
German
Occupation
Company Director

FUHR, Thomas

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 March 2009
Resigned on
31 December 2012
Nationality
German
Country of residence
England
Occupation
Managing Director

HAUG, Norbert

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 August 2003
Resigned on
31 December 2012
Nationality
German
Country of residence
Germany
Occupation
Vice President Mb Motorsport

HEIL, Bernhard

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 August 2010
Resigned on
1 September 2018
Nationality
German
Country of residence
Germany
Occupation
Director

HUBBERT, Juergen, Professor

Correspondence address
71065 Sindelfingen, Haydnstrasse 12, Baden Wurttemberg, Germany
Role Resigned
Director
Date of birth
July 1939
Appointed on
19 December 2002
Resigned on
28 November 2004
Nationality
German
Occupation
Engineer

ILLIEN, Mario Josef

Correspondence address
The Old Rectory, 2 Raunds Road, Stanwick, Northamptonshire, NN9 6PP
Role Resigned
Director
Date of birth
August 1949
Resigned on
30 September 2005
Nationality
Swiss
Occupation
Engineer

KAELLENIUS, Ola

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, NN6 9GZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 January 2017
Resigned on
22 May 2019
Nationality
Swedish
Country of residence
Germany
Occupation
Company Director

KAELLENIUS, Sten Ola

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 December 2004
Resigned on
31 August 2010
Nationality
Swedish
Country of residence
Usa
Occupation
Company Director

LAUDA, Andreas Nikolaus

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 February 2013
Resigned on
20 May 2019
Nationality
Austrian
Country of residence
Austria
Occupation
Entrepreneur

MAIK, Hans Ulrich

Correspondence address
Solitudestr.22, Bietigheim-Bissingen, D-74321, Germany
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 December 2002
Resigned on
6 December 2004
Nationality
German
Occupation
Graduated Engineer

MIKULIC, Leopold, Dr

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 November 2005
Resigned on
31 August 2010
Nationality
German
Country of residence
Germany
Occupation
Company Director

MORGAN, Paul Jonathan

Correspondence address
The Brown House, Brixworth, Northamptonshire, NN6 9DN
Role Resigned
Director
Date of birth
July 1948
Resigned on
12 May 2001
Nationality
British
Occupation
Engineer

PAYNE, Richard

Correspondence address
30007 Van Dyke Avenue, Warren, Macomb 48090, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed on
31 July 1992
Resigned on
11 May 1994
Nationality
American
Occupation
Finance Director

PENSKE, Roger Searle

Correspondence address
2555 Telegraph Road, Bloomfield Hills, Michigan 48302-0954, Usa
Role Resigned
Director
Date of birth
February 1937
Resigned on
30 September 2005
Nationality
American
Country of residence
United States
Occupation
Executive

PETRI, Helmut

Correspondence address
Wacholderweg 14, Grafenau, Baden Wurtemberg 71120, Germany
Role Resigned
Director
Date of birth
July 1940
Appointed on
19 December 2002
Resigned on
31 July 2003
Nationality
German
Occupation
Engineer

SCHOEPF, Hans Joachim

Correspondence address
Welfenstr.58, Stuttgart, 70599 Baden Wurtemberg, Germany
Role Resigned
Director
Date of birth
October 1942
Appointed on
19 December 2002
Resigned on
31 May 2005
Nationality
German
Occupation
Engineer

WEBER, Thomas, Dr

Correspondence address
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northamptonshire, United Kingdom, NN6 9GZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 June 2005
Resigned on
27 January 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director