MCLAREN RACING LIMITED

Company number 01517478

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
• Nationality: British

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 Kingdom
• 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
• Appointed before: 14 October 1992
• Resigned on: 1 September 2004
• Nationality: British

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
• Appointed before: 14 October 1992
• 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, Sir

• 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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer