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MCLAREN RACING LIMITED

Company number 01517478

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Officers: 33 officers / 22 resignations

MURNANE, Timothy Nicholas

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Secretary
Appointed on
1 September 2004

AL KHALIFA, Mohammed Bin Isa Bin Mohammed, Shaikh

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
April 1969
Appointed on
17 December 2020
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Political Advisor

BROWN, Zakary Challen

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
November 1971
Appointed on
25 July 2018
Nationality
American
Country of residence
United States
Occupation
None

GRIFFITHS, Cromwell Lloyd William

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
September 1971
Appointed on
22 December 2020
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Adviser

MOORAD, Jeffrey Shawn

Correspondence address
PO BOX LL, Newport Beach, CA 92662, United States
Role Active
Director
Date of birth
July 1955
Appointed on
17 December 2020
Nationality
American
Country of residence
United States
Occupation
Principal

NAJAFI, Jamshid Jahm

Correspondence address
2525 E Camelback Rd, Ste 850, Pheonix, Az 85016, United States
Role Active
Director
Date of birth
March 1963
Appointed on
17 December 2020
Nationality
American
Country of residence
United States
Occupation
Investor

OJJEH, Sultan Mansour Akram

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
November 1991
Appointed on
22 December 2020
Nationality
French
Country of residence
United Kingdom
Occupation
None Supplied

SYED, Omar Ali

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
July 1974
Appointed on
31 May 2023
Nationality
Canadian,British
Country of residence
Bahrain
Occupation
Cio

TRELLES ZABALA, Rodrigo

Correspondence address
15 Brookby Rd, Scarsdale, New York 10583, United States
Role Active
Director
Date of birth
March 1973
Appointed on
18 December 2020
Nationality
American,Argentine
Country of residence
United States
Occupation
Managing Director

WALSH, Paul Steven

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
May 1955
Appointed on
17 December 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Executive Chairman

WASSON, Baxter

Correspondence address
787 7th Ave, 13th Floor/O'Connor, New York, Ny 10019, United States
Role Active
Director
Date of birth
June 1976
Appointed on
22 December 2020
Nationality
American
Country of residence
United States
Occupation
Fund Manager

ILLMAN, Robert James

Correspondence address
Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
Role Resigned
Secretary
Resigned on
1 September 2004

ALLERT, John Maxwell

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
January 1969
Appointed on
25 July 2018
Resigned on
28 May 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

BROWN, Stephen Creighton

Correspondence address
Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
Role Resigned
Director
Date of birth
February 1938
Resigned on
1 February 1994
Nationality
British
Occupation
Farmer

BUDDIN, Paul Anthony

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
June 1980
Appointed on
25 July 2018
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, John Philip

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 February 2005
Resigned on
4 August 2019
Nationality
British
Occupation
Finance Director

CORDES, Eckhard, Dr

Correspondence address
Silberpappelweg 19, 70597 Stuttgart, Germany
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 December 2004
Resigned on
1 September 2005
Nationality
German
Occupation
Company Director

DENNIS, Ronald

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, Uk, GU21 4YH
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 September 2014
Resigned on
20 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

DENNIS, Ronald

Correspondence address
Cherry Trees, Thorley Close, West Byfleet, Surrey, KT14 6JE
Role Resigned
Director
Date of birth
June 1947
Resigned on
28 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

FERRY, Catherine Elizabeth

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
February 1973
Appointed on
29 June 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HAUG, Norbert

Correspondence address
6 August-Laemmle-Weg 6, Leonberg, 71229, Germany
Role Resigned
Director
Date of birth
November 1952
Appointed on
23 November 2005
Resigned on
10 November 2009
Nationality
German
Country of residence
Germany
Occupation
Vice Pres Mb Motorsport

HUBBERT, Jurgen, Professor

Correspondence address
Haydnstrasse 12, Sindelfingen, Baden-Wurttemberg, 71065, Germany
Role Resigned
Director
Date of birth
July 1939
Appointed on
19 January 2000
Resigned on
8 December 2004
Nationality
German
Occupation
Boardmemeber Dc

ILLMAN, Robert James

Correspondence address
Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
Role Resigned
Director
Date of birth
November 1949
Resigned on
31 October 2004
Nationality
British
Occupation
Chartered Accountant

MURNANE, Timothy Nicholas

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 2000
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Head Of Legal Affair

MURRAY, Ian Gordon, Professor

Correspondence address
Willow Cottage, Suffield Lane, Puttenham, Guildford, GU3 1BG
Role Resigned
Director
Date of birth
June 1946
Resigned on
1 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

NEALE, Jonathan

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
August 1962
Appointed on
9 April 2001
Resigned on
22 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NEWEY, Adrian Martin

Correspondence address
The Cedars Church Lane, Suninghill, Ascot, Berkshire, SL5 7DD
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 August 1997
Resigned on
7 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

OJJEH, Abdulaziz

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
December 1954
Resigned on
1 January 2011
Nationality
Saudi Arabian
Occupation
Businessman

OJJEH, Mansour Akram

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
September 1952
Resigned on
26 July 2018
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

SEIDL, Andreas

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
January 1976
Appointed on
5 August 2019
Resigned on
13 December 2022
Nationality
German
Country of residence
Germany
Occupation
None

TREZISE, David Philip

Correspondence address
24 Chemin Des Buchilles, 1246 Corsier, Switzerland
Role Resigned
Director
Date of birth
July 1950
Resigned on
17 October 2005
Nationality
American
Occupation
Lawyer

VITOUX, Daniel

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, Uk, GU21 4YH
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 July 2015
Resigned on
21 August 2015
Nationality
French,Swiss
Country of residence
Switzerland
Occupation
Cfo

WHITMARSH, Martin Richard

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
April 1958
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer