MCLAREN PERFORMANCE LIMITED

Company number 04557358

11 officers / 8 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: 9 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Head Of Legal Affair

NEALE, Jonathan

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role: Director
• Date of birth: August 1962
• Appointed on: 23 November 2017
• 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: 9 January 2004
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 January 2004

DENNIS, Ronald, Sir

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 January 2004
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

PHILLIPS, Michael

• Correspondence address: 74 Busbridge Lane, Godalming, Surrey, GU7 1QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 January 2004
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Engineer

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

WHITMARSH, Martin Richard

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 January 2004
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 9 January 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 9 October 2002
• Resigned on: 9 January 2004