MCLAREN SERVICES LIMITED

Company number 01967715

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36 officers / 33 resignations

MURNANE, Timothy Nicholas

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

BUDDIN, Paul Anthony

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

NEALE, Jonathan

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
August 1962
Appointed on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

ILLMAN, Robert James

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

MURNANE, Timothy Nicholas

Correspondence address
10 Wildbank Court, Woking, Surrey, GU22 7JH
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
10 June 1993

AL KOOHEJI, Mahmood Hashem Ahmed

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 January 2013
Resigned on
1 August 2018
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Chief Executive Office Of Bahrain Mumtalakat Hold

AL MASRI, Rima

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
September 1977
Appointed on
26 October 2016
Resigned on
1 August 2018
Nationality
Australian
Country of residence
Bahrain
Occupation
Lawyer

AL ZAIN, Talal Ali

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 February 2007
Resigned on
6 January 2013
Nationality
Bahraini
Occupation
Investment Banker

ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 February 2007
Resigned on
1 August 2018
Nationality
Bahraini
Country of residence
Bahraini
Occupation
Chief Executive

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
12 September 2014
Resigned on
1 August 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

CARRINGTON, Nigel Martyn, Sir

Correspondence address
21 Frognal Lane, London, NW3 7DB
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 November 2000
Resigned on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Business Executive

CORDES, Eckhard, Dr

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

CORDES, Eckhard, Dr

Correspondence address
Silberpappelweg 19, 70597 Stuttgart, Germany
Role Resigned
Director
Date of birth
November 1950
Appointed on
19 January 2000
Resigned on
11 July 2003
Nationality
German
Occupation
Company Director

DENNIS, Ronald

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

FAKHRI, Raed

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 October 2016
Resigned on
26 March 2017
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Vice President - Investments

GRIFFITHS, Cromwell Lloyd William

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
September 1971
Appointed on
26 March 2017
Resigned on
1 August 2018
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Adviser

GRUBE, Ruediger, Dr

Correspondence address
Buchenstr 1, 75391 Gechingen, Germany
Role Resigned
Director
Date of birth
August 1951
Appointed on
11 July 2003
Resigned on
13 February 2007
Nationality
German
Occupation
Director

HAUG, Norbert

Correspondence address
6 August-Laemmle-Weg 6, Leonberg, 71229, Germany
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 February 2007
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
18 November 2004
Nationality
German
Occupation
Boardmember 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

KIRIKIAN, Hovsep

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 October 2016
Resigned on
14 June 2018
Nationality
Lebanese
Country of residence
Bahrain
Occupation
Vice President - Investments

LAPTHORNE, Richard Douglas, Sir

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, England, GU21 4YH
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 June 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Company Chairman

MAIER, Klaus, Dr

Correspondence address
Rankestrasse 24, Stuttgart, 70619, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 February 2007
Resigned on
10 November 2009
Nationality
German
Occupation
Vice President

MYERS, Andrew William

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 December 2009
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERS, Andrew William

Correspondence address
Hollybrook House, 10a Sunning Avenue, Ascot, Berkshire, SL5 9PN
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 November 2004
Resigned on
13 February 2007
Nationality
British
Occupation
Accountant

OJJEH, Abdulaziz

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 December 2013
Resigned on
6 June 2014
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

OJJEH, Abdulaziz

Correspondence address
48 Chemin De La Boucle, 1222 Vesenaz, Switzerland
Role Resigned
Director
Date of birth
December 1954
Resigned on
19 January 2000
Nationality
Saudi Arabian
Occupation
Businessman

OJJEH, Mansour Akram

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 June 2014
Resigned on
1 August 2018
Nationality
French
Country of residence
Switzerland
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
19 December 2013
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

RICHES, John Stephen

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 November 2016
Resigned on
20 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAMI, Ekrem

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
September 1954
Appointed on
12 February 2010
Resigned on
29 November 2016
Nationality
British
Country of residence
England
Occupation
None

UEBBER, Bodo

Correspondence address
Mercedesstrasse 137, Stuttgart, 70567, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
13 February 2007
Resigned on
10 November 2009
Nationality
German
Occupation
Board Member Dcag

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

WEBER, Thomas, Dr

Correspondence address
Epplestrasse 225, Stuttgart, 70567, Germany
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 February 2007
Resigned on
10 November 2009
Nationality
German
Country of residence
Germany
Occupation
Board Member

WHITMARSH, Martin Richard

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 November 2004
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer