TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Company number 03445737

13 officers / 10 resignations

MURNANE, Timothy Nicholas

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

DENNIS, Ronald

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role: Director
• Date of birth: June 1947
• Appointed on: 22 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MURNANE, Timothy Nicholas

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role: Director
• Date of birth: December 1960
• Appointed on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ILLMAN, Robert James

• Correspondence address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 1 September 2004
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1997
• Resigned on: 22 October 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1997
• Resigned on: 22 October 1997

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1997
• Resigned on: 14 October 1997

SCHULZ, Dieter Heinz

• Correspondence address: 48 Partridge Way, Merron Park, Guildford, Surrey, GU4 7DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 October 1997
• Resigned on: 27 October 1999
• Nationality: German
• Country of residence: England
• Occupation: Engineer

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: 22 October 1997
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZUCKER, Udo

• Correspondence address: 47 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1997
• Resigned on: 31 October 2003
• Nationality: German
• Occupation: Physicist

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1997
• Resigned on: 22 October 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 October 1997
• Resigned on: 22 October 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1997
• Resigned on: 14 October 1997