MCLAREN SERVICES LIMITED

Company number 01967715

40 officers / 36 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

ALFREDSON, Stuart Andrew

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 May 2023
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURNANE, Timothy Nicholas

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Anneliese Linda

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 31 May 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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
• Nationality: British
• Occupation: Lawyer

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

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: 31 July 2018
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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, Sir

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 14 October 1992
• 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

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: 4 May 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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
• Appointed before: 14 October 1992
• 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

NEALE, Jonathan

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 July 2018
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• Appointed before: 14 October 1992
• 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
• Appointed before: 14 October 1992
• 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