MCLAREN TECHNOLOGIES LIMITED

Company number 03540014

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

MURNANE, Timothy Nicholas

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role: Director
• Date of birth: December 1960
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

NEALE, Jonathan

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ILLMAN, Robert James

• Correspondence address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 7 April 1998

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 April 1998
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Chartered Secretary

DENNIS, Ronald, Sir

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 April 1998
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

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 July 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CONNOR, Martin Geoffrey

• Correspondence address: Georgian Cottage, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 April 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Director

PHILLIPS, Michael

• Correspondence address: 74 Busbridge Lane, Godalming, Surrey, GU7 1QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2001
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Engineer

SHERIFF, Antony Michael

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 January 2003
• Resigned on: 19 March 2013
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SKERTCHLY, David Edward

• Correspondence address: 10 The Timbers, Fareham, PO15 5NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 April 1998
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Production Director

WHITMARSH, Martin Richard

• Correspondence address: Waterton, Windlesham Road Chobham, Woking, Surrey, GU24 8SW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 1998
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer