Company information:
Mclaren Finance Plc (No: 10829538)
Address: MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Status: Active
Incorporated: 21-Jun-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STUART ANDREW ALFREDSON ( DOB: Nov-1977 From: May-2023 )
Current Director: ZAKARY CHALLEN BROWN ( DOB: Nov-1971 From: Jul-2018 )
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 Secretary: TIMOTHY NICHOLAS MURNANE ( From: Jul-2017 )
Resigned Director: RIMA AL MASRI ( DOB: Sep-1977 From: Jun-2017 To: Aug-2018 )
Resigned Director: SHAIKH MOHAMMED BIN ISA BIN MOHAMMED AL-KHALIFA ( From: Jun-2017 To: Aug-2018 )
Resigned Director: MAHMOOD HASHEM AHMED ALKOOHEJI ( From: Jun-2017 To: Aug-2018 )
Resigned Director: CATHERINE ELIZABETH FERRY ( DOB: Feb-1973 From: May-2021 To: May-2023 )
Resigned Director: MICHAEL ROBERT FLEWITT ( DOB: May-1962 From: Jul-2018 To: Nov-2021 )
Resigned Director: CROMWELL LLOYD WILLIAM GRIFFITHS ( DOB: Sep-1971 From: Jun-2017 To: Aug-2018 )
Resigned Director: HOVSEP KIRIKIAN ( DOB: Sep-1975 From: Jun-2017 To: Jun-2018 )
Resigned Director: JONATHAN NEALE ( DOB: Aug-1962 From: Jul-2018 To: Jan-2022 )
Resigned Secretary: RIMA AL MASRI ( From: Jun-2017 To: Jul-2017 )
Persons of Significant Control:
Mclaren Holdings Limited, Mclaren Technology Centre Chertsey Road, Woking, GU21 4YH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21)