Company information:
Mclaren Applied Limited (No: 02322992)
Address: VICTORIA GATE, CHOBHAM ROAD, WOKING, GU21 6JD, ENGLAND
Status: Operating Company
Incorporated: 29-Nov-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: ROBBIE BROUGH ( DOB: Jul-1986 From: Aug-2021 )
Current Director: PAUL ANTHONY BUDDIN ( DOB: Jun-1980 From: Jul-2018 )
Current Director: NICHOLAS RICHARD FRY ( DOB: Jun-1956 From: Oct-2021 )
Current Director: DANIEL MOSHE GOLDSTEIN ( DOB: Apr-1978 From: Aug-2021 )
Current Director: SAMUEL PETER HANCOCK ( DOB: Jan-1980 From: Aug-2021 )
Current Director: SAMIR DILIP MAHA ( DOB: Jun-1977 From: Feb-2024 )
Current Director: MARC JOSEPH MEYOHAS ( DOB: Jun-1971 From: Aug-2021 )
Resigned Director: MARK JOHN BOOKER ( DOB: Mar-1968 From: Dec-2000 To: Jan-2014 )
Resigned Director: JASON PAUL CARTER ( DOB: May-1971 From: Aug-2021 To: Feb-2024 )
Resigned Director: JOHN MARTIN CROSBIE ( From: Mar-2005 To: Jan-2014 )
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: Aug-2021 )
Resigned Director: ROBERT JAMES ILLMAN ( DOB: Nov-1949 From: Oct-1992 To: Oct-2004 )
Resigned Director: JOHN MULCAHY ( DOB: Mar-1964 From: Sep-1997 To: Aug-1999 )
Resigned Director: ANTHONY JAMES MURRAY ( DOB: Jul-1975 From: May-2019 To: Oct-2021 )
Resigned Director: ANDREW WILLIAM MYERS ( DOB: Nov-1964 From: Oct-2004 To: Feb-2018 )
Resigned Director: JONATHAN NEALE ( DOB: Aug-1962 From: Nov-2017 To: Aug-2021 )
Resigned Director: MANSOUR AKRAM OJJEH ( DOB: Sep-1952 From: Oct-1992 To: Jul-2018 )
Resigned Director: IAN RHODES ( DOB: Sep-1964 From: May-2015 To: Nov-2017 )
Resigned Director: DIETER HEINZ SCHULZ ( DOB: Jan-1955 From: Feb-1994 To: Aug-1996 )
Resigned Director: ANDREW PATRICK GEORGE THOMPSON ( DOB: Jul-1966 From: Feb-1994 To: May-2004 )
Resigned Director: STEPHEN TILL ( From: Sep-1997 To: Sep-1999 )
Resigned Director: PETER VAN MANEN ( From: Sep-1997 To: Apr-2015 )
Resigned Director: DANIEL VITOUX ( DOB: Jan-1951 From: Aug-2015 To: Aug-2015 )
Resigned Director: UDO ZUCKER ( DOB: Apr-1952 From: Oct-1992 To: Oct-2003 )
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: Aug-2021 )
Persons of Significant Control:
Mclaren Holdings 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, Ceased: 2021-08-04)
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)
Hashmal Holdings Limited, Shoosmiths Llp 100 Avebury Boulevard, Milton Keynes, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-04)