TESLA MOTORS LIMITED

Company number 04384008

27 officers / 25 resignations

FINDLAY, Timothy James

• Correspondence address: 185 Ashton New Road, Manchester, United Kingdom, M11 3DX
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 26 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Executive

GRUBER, Joseph Aaron

• Correspondence address: 1 Tesla Road, Austin, Texas, United States, 78725
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 11 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002
• Nationality: British

DICKINSON, Deborah

• Correspondence address: Willow Cottage, 50 Fen Street, Old Buckenham, Norfolk, NR17 1SR
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Company Secretary

HARDING, Craig

• Correspondence address: 1510 Portola Road, Woodside, California, 94062-1227, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 18 March 2011
• Nationality: British

TARPENNING, Marc

• Correspondence address: 75 Tum Suden Way, Woodside, California Ca 94062, Usa
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Cfo

TAYLOR, Michael Brent

• Correspondence address: 3500 Deer Creek Road, Palo Alto, Ca, Usa, 94304
• Role (Resigned): Secretary
• Appointed on: 15 November 2012
• Resigned on: 9 March 2015
• Nationality: Usa

WHITAKER, Eric Stewart

• Correspondence address: Kings Chase, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DP
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 15 November 2012

AHUJA, Deepak

• Correspondence address: Tesla Motors Inc., 3500 Deer Creek Road, Palo Alto, California, Usa, 94304
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 March 2011
• Resigned on: 9 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

ALLOUCH, Meriem

• Correspondence address: Tesla Strasse 1, Grünheide, (Mark), Germany
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 26 January 2022
• Resigned on: 15 March 2024
• Nationality: Moroccan
• Country of residence: Germany
• Occupation: Business Executive

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 28 February 2002
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England

CARLUTTI, Cristiano, Mr.

• Correspondence address: Kings Chase, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 April 2010
• Resigned on: 18 March 2011
• Nationality: Italy
• Country of residence: England
• Occupation: Vehicle Sales

CERDA, Marc Jesus

• Correspondence address: 3500 Deer Creek Road, Palo Alto, Ca 94304, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 7 March 2018
• Resigned on: 5 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COCHRANE, Don Stuart

• Correspondence address: 11 Homestead Road, London, United Kingdom, SW6 7DB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 August 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DICKINSON, Barrie John

• Correspondence address: Willow Cottage, 50 Fen Street, Old Buckenham, Norfolk, NR17 1SR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2002
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Company Director

EBERHARD, Martin

• Correspondence address: 300 Allen Road, Woodside, California Ca 94062, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2005
• Resigned on: 1 December 2007
• Nationality: American
• Occupation: Director

MARON, Todd Andrew

• Correspondence address: 3500 Deer Creek Road, Palo Alto, Ca 94304, Ua
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 March 2015
• Resigned on: 14 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MUNN, Claudia Jane

• Correspondence address: Tesla Motors Limited Kings Chase, King Street, Maidenhead, Berkshire, SL6 1DP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Prashant

• Correspondence address: 197 Horton Road, West Drayton, England, UB7 8HZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 October 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Peter Brian

• Correspondence address: Kings Chase, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 2011
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REPO, Susan Jean

• Correspondence address: 3500 Deer Creek Road, Palo Alto, Ca 94304, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 March 2015
• Resigned on: 12 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TANEJA, Vaibhav

• Correspondence address: 1 Tesla Road, Austin, Tx 78725, United States
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 16 January 2019
• Resigned on: 11 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TAYLOR, Michael Brent

• Correspondence address: 3500 Deer Creek Road, Palo Alto, Ca, Usa, 94304
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 November 2012
• Resigned on: 9 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

TAYLOR, Michael

• Correspondence address: 55 Tripp Court, Woodside, California, 94062, Usa
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2008
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Management

VAN DER SANDE, Michael Robert

• Correspondence address: Hay Hill Farm, Ascot Road Hawthorn Hill, Maidenhead, Berkshire, SL6 3SY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 June 2009
• Resigned on: 1 January 2010
• Nationality: The Netherlands
• Country of residence: United Kingdom
• Occupation: Senior Vice President

WERKMAN, Stephan William

• Correspondence address: Burgemeester Stramanweg 122, 1101 En Amsterdam Zuidoost, Netherlands
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 August 2015
• Resigned on: 26 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

WHITAKER, Eric Stewart

• Correspondence address: Tesla Motors Inc., 3500 Deer Creek Road, Palo Alto, California, Usa, 94304
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 March 2011
• Resigned on: 15 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel