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MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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33 officers / 30 resignations

NIC AOIDH, Ruth Louise

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Secretary
Appointed on
1 January 2016

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

FLEWITT, Michael Robert

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
May 1962
Appointed on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
1 January 2016
Nationality
British

AGUIRRE, Roberto

Correspondence address
36 Boulevard Helvetique (7th Floor), 1207 Geneva, Switzerland
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 May 2016
Resigned on
1 August 2018
Nationality
Mexican
Country of residence
Switzerland
Occupation
Businessman/Investor

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 SAIE, Hisham Saleh Ahmed

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
June 1975
Appointed on
18 January 2012
Resigned on
1 August 2018
Nationality
Bahraini
Country of residence
United Kingdom Of Bahrain
Occupation
None

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
11 December 2009
Resigned on
1 August 2018
Nationality
Bahraini
Country of residence
Bahraini
Occupation
Chief Executive

ALZAIN, Talal Ali

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 December 2009
Resigned on
6 January 2013
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Investment Banker

BARTRAM, Derek Peter

Correspondence address
7 Georgeham Road, Heathpark Owlsmoor Sandhurst, Camberley, Berkshire, GU47 0YR
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 February 1994
Resigned on
24 February 2005
Nationality
British
Occupation
Certified Accountant

BROWN, Stephen Creighton

Correspondence address
Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
Role Resigned
Director
Date of birth
February 1938
Resigned on
1 February 1997
Nationality
British
Occupation
Farmer

CHAN, Lay Hoon

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 August 2011
Resigned on
1 August 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Alternate 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

HAZELL, Jeffrey Charles

Correspondence address
Hyde Barn, Shamley Green, Guildford, Surrey, GU5 0UB
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 October 1997
Resigned on
13 September 1999
Nationality
British
Occupation
Motor Sports

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

LIM, Eng Hock Peter

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 August 2011
Resigned on
1 August 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
None

MOLYNEUX, Richard John

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 March 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MURRAY, Ian Gordon, Professor

Correspondence address
Willow Cottage, Suffield Lane, Puttenham, Guildford, GU3 1BG
Role Resigned
Director
Date of birth
June 1946
Resigned on
16 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MYERS, Andrew William

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 October 2004
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

OJJEH, Abdelaziz

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
11 December 2009
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
Appointed on
11 December 2009
Resigned on
19 December 2013
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

PERROTT, John Michael

Correspondence address
34 Danesfield, Ripley, Woking, Surrey, GU23 6LS
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 August 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Purchaser

SCHOEPF, Hans Joachim

Correspondence address
Welfenstr.58, Stuttgart, 70599 Baden Wurtemberg, Germany
Role Resigned
Director
Date of birth
October 1942
Appointed on
19 January 2000
Resigned on
11 July 2005
Nationality
German
Occupation
Senior Vice President

SHERIFF, Antony Michael

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 March 2003
Resigned on
12 February 2013
Nationality
American
Country of residence
England
Occupation
Company Director

TENNANT, Brian

Correspondence address
34 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 August 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Manufacturing Director

VITOUX, Daniel Pierre-Alain

Correspondence address
Chemin Du Mont Musy, 1290 Chavannes Des Bois, France
Role Resigned
Director
Date of birth
January 1951
Resigned on
11 December 2009
Nationality
Swiss
Occupation
Chief Accountant

WAELEND, Derek Alfred

Correspondence address
6 John Morgan Close, Hook, Basingstoke, Hampshire, RG27 9RP
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 February 1994
Resigned on
20 April 2000
Nationality
British
Occupation
Manufacturing Director

WALMSLEY, Andrew

Correspondence address
1 Albury Heights, Albury Road, Guildford, Surrey, GU1 2BT
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 February 2000
Resigned on
24 January 2003
Nationality
British
Occupation
Project Director

WEBER, Thomas, Dr

Correspondence address
Epplestrasse 225, Stuttgart, 70567, Germany
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 April 2005
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
12 February 2010
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None