Company information:
Mclaren Marketing Limited (No: 01967716)
Address: MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Status: Active
Incorporated: 12-Feb-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN MAXWELL ALLERT ( DOB: Jan-1969 From: Feb-2011 )
Current Director: ZAKARY CHALLEN BROWN ( DOB: Nov-1971 From: Jul-2018 )
Current Director: PAUL ANTHONY BUDDIN ( DOB: Jun-1980 From: Jul-2018 )
Current Director: TIMOTHY NICHOLAS MURNANE ( DOB: Dec-1960 From: May-2023 )
Current Secretary: TIMOTHY NICHOLAS MURNANE ( DOB: Dec-1960 From: Sep-2004 )
Resigned Director: RONALD DENNIS ( DOB: Jun-1947 From: Oct-1992 To: Jul-2017 )
Resigned Director: CATHERINE ELIZABETH FERRY ( DOB: Feb-1973 From: May-2021 To: May-2023 )
Resigned Director: ROBERT JAMES ILLMAN ( DOB: Nov-1949 From: Oct-1992 To: Oct-2004 )
Resigned Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964 From: Oct-2004 To: Feb-2018 )
Resigned Director: ABDULAZIZ OJJEH ( DOB: Dec-1954 From: Oct-1992 To: Jan-2011 )
Resigned Director: MANSOUR AKRAM OJJEH ( DOB: Sep-1952 From: Oct-1992 To: Jul-2018 )
Resigned Director: EKREM SAMI ( DOB: Sep-1954 From: Oct-1992 To: Mar-2017 )
Resigned Director: DAVID PHILIP TREZISE ( DOB: Jul-1950 From: Oct-1992 To: Oct-2005 )
Resigned Director: DANIEL VITOUX ( DOB: Jan-1951 From: Jul-2015 To: Aug-2015 )
Resigned Secretary: ROBERT JAMES ILLMAN ( DOB: Nov-1949 From: Oct-1992 To: Sep-2004 )
Persons of Significant Control:
Mclaren Services Limited, Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-30)
Mclaren Racing Limited, Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-30)