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Mclaren Automotive Limited (No: 01967717)

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: 21-Oct-2024

Industry Class: 29100 - Manufacture of motor vehicles

Current Director: PAUL ANTHONY BUDDIN ( DOB: Jun-1980   From: Jul-2018  )

Current Director: MICHAEL HUGO LEITERS ( DOB: Aug-1971   From: Jul-2022  )

Current Director: MICHAEL HUGO LEITERS ( DOB: Aug-1971   From: Jul-2022  )

Current Director: MICHAEL HUGO LEITERS ( DOB: Aug-1971   From: Jul-2022  )

Current Director: TIMOTHY NICHOLAS MURNANE ( DOB: Dec-1960   From: Apr-2022  )

Current Director: ANNALIESE LINDA THOMAS ( DOB: Sep-1977   From: May-2023  )

Current Director: ANNELIESE LINDA THOMAS ( DOB: Sep-1977   From: May-2023  )

Current Secretary: TIMOTHY NICHOLAS MURNANE (   From: Jun-2022  )

Resigned Director: ROBERTO AGUIRRE ( DOB: Jan-1955   From: May-2016   To: Aug-2018  )

Resigned Director: MAHMOOD HASHEM AHMED AL KOOHEJI ( DOB: Jan-1958   From: Jan-2013   To: Aug-2018  )

Resigned Director: HISHAM SALEH AHMED AL SAIE ( DOB: Jun-1975   From: Jan-2012   To: Aug-2018  )

Resigned Director: MOHAMMED BIN ESSA BIN MOHAMMED ALKHALIFA ( DOB: Apr-1969   From: Dec-2009   To: Aug-2018  )

Resigned Director: TALAL ALI ALZAIN ( DOB: Nov-1960   From: Dec-2009   To: Jan-2013  )

Resigned Director: DEREK PETER BARTRAM ( DOB: Apr-1950   From: Feb-1994   To: Feb-2005  )

Resigned Director: STEPHEN CREIGHTON BROWN ( DOB: Feb-1938   From: Oct-1992   To: Feb-1997  )

Resigned Director: LAY HOON CHAN ( DOB: Aug-1964   From: Aug-2011   To: Aug-2018  )

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: MICHAEL ROBERT FLEWITT ( DOB: May-1962   From: Apr-2013   To: Nov-2021  )

Resigned Director: JEFFREY CHARLES HAZELL ( DOB: Aug-1951   From: Oct-1997   To: Sep-1999  )

Resigned Director: ROBERT JAMES ILLMAN ( DOB: Nov-1949   From: Oct-1992   To: Oct-2004  )

Resigned Director: ENG HOCK PETER LIM ( DOB: May-1953   From: Aug-2011   To: Aug-2018  )

Resigned Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965   From: Mar-2014   To: Dec-2015  )

Resigned Director: RICHARD JOHN MOLYNEUX ( DOB: Jun-1965   From: Mar-2014   To: Dec-2015  )

Resigned Director: IAN GORDON MURRAY ( DOB: Jun-1946   From: Oct-1992   To: Dec-2004  )

Resigned Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964   From: Oct-2004   To: Mar-2014  )

Resigned Director: ABDULAZIZ OJJEH ( DOB: Dec-1954   From: Oct-1992   To: Dec-2009  )

Resigned Director: ABDULAZIZ OJJEH ( DOB: Dec-1954   From: Dec-2013   To: Jun-2014  )

Resigned Director: MANSOUR AKRAM OJJEH ( DOB: Sep-1952   From: Dec-2009   To: Dec-2013  )

Resigned Director: ABDELAZIZ OJJEH ( DOB: Dec-1954   From: Dec-2013   To: Jun-2014  )

Resigned Director: MANSOUR AKRAM OJJEH ( DOB: Sep-1952   From: Jun-2014   To: Aug-2018  )

Resigned Director: ABDULAZIZ OJJEH ( DOB: Dec-1954   From: Dec-2013   To: Jun-2014  )

Resigned Director: JOHN MICHAEL PERROTT ( DOB: Mar-1962   From: Aug-2000   To: Oct-2002  )

Resigned Director: HANS JOACHIM SCHOEPF ( DOB: Oct-1942   From: Jan-2000   To: Jul-2005  )

Resigned Director: ANTONY MICHAEL SHERIFF ( DOB: Jul-1963   From: Mar-2003   To: Feb-2013  )

Resigned Director: BRIAN TENNANT ( DOB: Nov-1952   From: Aug-2000   To: May-2004  )

Resigned Director: DANIEL PIERRE-ALAIN VITOUX ( DOB: Jan-1951   From: Oct-1992   To: Dec-2009  )

Resigned Director: DEREK ALFRED WAELEND ( DOB: Mar-1944   From: Feb-1994   To: Apr-2000  )

Resigned Director: ANDREW WALMSLEY ( DOB: Apr-1952   From: Feb-2000   To: Jan-2003  )

Resigned Director: THOMAS WEBER ( DOB: May-1954   From: Apr-2005   To: Nov-2009  )

Resigned Director: MARTIN RICHARD WHITMARSH ( DOB: Apr-1958   From: Feb-2010   To: Jul-2014  )

Resigned Secretary: ROBERT JAMES ILLMAN ( DOB: Nov-1949   From: Oct-1992   To: Sep-2004  )

Resigned Secretary: TIMOTHY NICHOLAS MURNANE ( DOB: Dec-1960   From: Sep-2004   To: Jan-2016  )

Resigned Secretary: RUTH LOUISE NIC AOIDH (   From: Jan-2016   To: Jun-2022  )

Persons of Significant Control:

Mclaren Holdings Limited, Mclaren Technology Centre Chertsey Road, Woking, Surrey, GU21 4YH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-20)

The Government Of The Kingdom Of Bahrain, Bahrain Mumtalakat Holding Company Arcapita Building 4th Floor, Building No 551 Road 4612, Sea Front 346, Bahrain Bay, Kingdom Of Bahrain: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-05-29, Ceased: 2017-07-20)

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