MCLAREN APPLIED LIMITED

Company number 02322992

28 officers / 22 resignations

BROUGH, Robbie

• Correspondence address: Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, Nicholas Richard

• Correspondence address: Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair Person

GOLDSTEIN, Daniel Moshe

• Correspondence address: Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, Samuel Peter

• Correspondence address: Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHA, Samir Dilip

• Correspondence address: Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MEYOHAS, Marc Joseph

• Correspondence address: Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 4 August 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

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: 4 August 2021
• Nationality: British

BOOKER, Mark John

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2000
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Administrator

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: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Jason Paul

• Correspondence address: Victoria Gate, Chobham Road, Woking, England, GU21 6JD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 August 2021
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSBIE, John Martin

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 2005
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Automotive Electronics

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: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

MULCAHY, John

• Correspondence address: 14 Brambles Close, Ash, Aldershot, Hampshire, GU12 6NY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Chartered Engineer

MURRAY, Anthony James

• Correspondence address: Victoria Gate, Chobham Road, Woking, England, GU21 6JD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 May 2019
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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: 28 February 2018
• Nationality: British
• Country of residence: England
• 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: 23 November 2017
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

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

SCHULZ, Dieter Heinz

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 May 1997
• Resigned on: 1 January 2014
• Nationality: German
• Country of residence: England
• Occupation: Head Of Electronic Engineering

SCHULZ, Dieter Heinz

• Correspondence address: 48 Partridge Way, Merron Park, Guildford, Surrey, GU4 7DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 February 1994
• Resigned on: 23 August 1996
• Nationality: German
• Country of residence: England
• Occupation: Head Of Electronic Engineering

THOMPSON, Andrew Patrick George

• Correspondence address: Shortlands, Frimley Road, Ash Vale, Aldershot, Surrey, GU12 5PP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 1994
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILL, Stephen

• Correspondence address: Holmwood 55 Ash Church Road, Ash, Surrey, GU12 6LU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Engineer

VAN MANEN, Peter, Dr

• Correspondence address: 85 Holmwood Road, Cheam, Sutton, Surrey, SM2 5JG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 1997
• Resigned on: 21 April 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Chartered Engineer

VITOUX, Daniel

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, Uk, GU21 4YH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 August 2015
• Resigned on: 21 August 2015
• Nationality: French,Swiss
• Country of residence: Switzerland
• Occupation: Cfo

ZUCKER, Udo

• Correspondence address: 47 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 14 October 1992
• Resigned on: 31 October 2003
• Nationality: German
• Occupation: Physicist