MCLAREN PERFORMANCE LIMITED

Company number 04557358

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11 officers / 8 resignations

MURNANE, Timothy Nicholas

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

MURNANE, Timothy Nicholas

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role
Director
Date of birth
December 1960
Appointed on
9 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Head Of Legal Affair

NEALE, Jonathan

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role
Director
Date of birth
August 1962
Appointed on
23 November 2017
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
Appointed on
9 January 2004
Resigned on
1 September 2004

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
9 January 2004

DENNIS, Ronald

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 January 2004
Resigned on
20 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

PHILLIPS, Michael

Correspondence address
74 Busbridge Lane, Godalming, Surrey, GU7 1QQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 January 2004
Resigned on
18 June 2008
Nationality
British
Occupation
Engineer

RHODES, Ian

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, Uk, GU21 4YH
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 May 2015
Resigned on
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WHITMARSH, Martin Richard

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

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
9 October 2002
Resigned on
9 January 2004

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
9 October 2002
Resigned on
9 January 2004