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MERCEDES-BENZ GRAND PRIX LTD

UK Flag Operations Centre, Brackley, Northamptonshire, NN13 7BD


MERCEDES-BENZ GRAND PRIX LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MERCEDES-BENZ GRAND PRIX LTD

Private limited with Share Capital

Active - Accounts Filed

09 January 1964

93199 Other sports activities - Design, development, manufacture, test and racing of formula one motor racing cars and formula one motor racing cars.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS BRITTA SEEGER Director -
MR STEN OLA KALLENIUS Director -
MR RENE BERGER Director -
MS BRITTA SEEGER Director -
MR BODO KNUT UEBBER Director -
MR TOTO WOLFF Director -
MR ANDREAS NIKOLAUS LAUDA Director -
MRS SHAILA ANN RAO-SADOUN Company Secretary -
Mr Mohamed Badawy Al-Husseiny Director
Mr Gordon Scott Blair Director
Mr David John Forbes Director
Mr Bruce Robert Richard Johnston Director
Mr Khalifa Hamad Obaid Hamad Al Mehairi Director
Mr Nicholas Richard Fry Director
Mr Patrick Allen Lowe Director
Mr Ross James Brawn Director
Mr Neil Arthur Wadey Director
Ms Caroline Maria McGrory Company Secretary
Ms Caroline Maria McGrory Director
Mr David Pender Richards Director
Dr Joachim Schmidt Director
Mr Harvey Ernest Postlethwaite Director
Mr John Lionel Marsden Director
Mr George Arthur Koopman Director
Mr George Arthur Koopman Company Secretary
Mr Alex Richter Iapachino Director
Mr Nicholas George Brookes Director
Dr Adrian John Reynard Director
Dr Wolfgang Ludwig Bernhard Director
Mr Richard Joseph Gorne Director
Mr Norbert Haug Director
Mr Craig Pollock Director
Dr Thomas Weber Director
Mr Nigel Patrick Rivers Company Secretary
Mr Alastair James Young Director
Mr Alastair James Young Company Secretary
Mr James John Sullivan Director
Mr James Oliver Berman Company Secretary
Mr Satoru Nakajima Director
Mr Julian Jakobi Director
Mr Robert Leonard Tyrrell Director
Mr Brandt Robert Mowry Director
Mr Robert Kenneth Tyrrell Director
Mr Nigel Brian Kerr Director
Mr Nigel Brian Kerr Company Secretary
Khadem Al Qubaisi Director
Yasuhiro Wada Director
Dr Joachim Schmidt Director
Mr Nigel Brian Kerr Company Secretary
Mr Khalifa Hamad Al Mehairi Director
Mr Shoichi Tanaka Director
Mr Hiroshi Abe Director
Mr Hasan Abdullah Mohamed Ismaik Director
Ms Norah Isobel Tyrrell Company Secretary
Ms Norah Isobel Tyrrell Director
Mr Oliver James Rumsey Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

11

Type Created Registered Persons Entitled Status
A Deed Of Amendment And Addition (As Defined) R B Leasing (December) Limited As Secruity Agent For Itself And The Lessors SATISFIED
A Second Deed Of Amendment Between The Company And R.b.leasing (December) Limited (The "security Agent") And The Lessors (As Defined) Amending A Composite Debenture Dated 6 October 1998 As Amended Byadeed Of Amendment And Addition Dated 22 December 1998 R.b.leasing (December) Limited As Agent And Security Trustee For The Lessors SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC OUTSTANDING
Composite Debenture R.b. Leasing (December) Limited(As Security Agent For Itself And The Lessors) SATISFIED
First Legal Charge R.b. Leasing (December) Limited (The "security Trustee") SATISFIED
Floating Charge Barron International Holding Limited SATISFIED
Legal Charge R.b.leasing (December) Limited SATISFIED
Legal Charge Between The Company And R.b. Leasing (December) Limited As Security Trustee R.b. Leasing (December) Limited (The "security Trustee") SATISFIED
Legal Charge Between The Company And R.b.leasing (December) Limited As Securitytrustee R.b.leasing (December) Limited SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £2,144,000.00 £2,533,000.00 £17,515,000.00 £6,469,000.00 £14,628,000.00
Net Worth -£10,161,000.00 -£87,044,000.00 -£109,338,000.00 -£113,092,000.00 £30,183,000.00
Total Current Liabilities £93,397,000.00 £182,449,000.00 £242,917,000.00 £304,968,000.00 £170,683,000.00
Total Current Assets £55,598,000.00 £64,372,000.00 £98,344,000.00 £174,381,000.00 £149,839,000.00
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