Company information:
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)