MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

38 officers / 34 resignations

MURNANE, Timothy Nicholas

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Active): Secretary
• Appointed on: 20 June 2022

LEITERS, Michael Hugo, Dr

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer

MURNANE, Timothy Nicholas

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 6 April 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: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 1 January 2016
• Nationality: British

NIC AOIDH, Ruth Louise

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 20 June 2022

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
• Appointed before: 14 October 1992
• Resigned on: 1 February 1997
• 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: 31 July 2018
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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, 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

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

FLEWITT, Michael Robert

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2013
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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