MCLAREN SERVICES LIMITED - WOKING
Company Profile | Company Filings |
Overview
MCLAREN SERVICES LIMITED is a Private Limited Company from WOKING and has the status: Active.
MCLAREN SERVICES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967715. The accounts status is FULL and accounts are next due on 30/09/2024.
MCLAREN SERVICES LIMITED was incorporated 38 years ago on 02/12/1985 and has the registered number: 01967715. The accounts status is FULL and accounts are next due on 30/09/2024.
MCLAREN SERVICES LIMITED - WOKING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH
This Company Originates in : United Kingdom
Previous trading names include:
MCLAREN TECHNOLOGY GROUP LIMITED (until 02/01/2019)
MCLAREN TECHNOLOGY GROUP LIMITED (until 02/01/2019)
MCLAREN GROUP LIMITED (until 02/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Secretary | 2004-09-01 | CURRENT |
MRS ANNELIESE LINDA THOMAS | Sep 1977 | South African | Director | 2023-05-31 | CURRENT |
MR STUART ANDREW ALFREDSON | Nov 1977 | Australian,British | Director | 2023-05-31 | CURRENT |
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Director | 2022-01-04 | CURRENT |
DR THOMAS WEBER | May 1954 | German | Director | 2007-02-13 UNTIL 2009-11-10 | RESIGNED |
MR HOVSEP KIRIKIAN | Sep 1975 | Lebanese | Director | 2016-10-26 UNTIL 2018-06-14 | RESIGNED |
DANIEL VITOUX | Jan 1951 | French,Swiss | Director | 2015-07-28 UNTIL 2015-08-21 | RESIGNED |
BODO UEBBER | Aug 1959 | German | Director | 2007-02-13 UNTIL 2009-11-10 | RESIGNED |
EKREM SAMI | Sep 1954 | British | Director | 2010-02-12 UNTIL 2016-11-29 | RESIGNED |
ROBERT JAMES ILLMAN | Nov 1949 | British | Director | RESIGNED | |
MR JOHN STEPHEN RICHES | Apr 1961 | British | Director | 2016-11-29 UNTIL 2017-07-20 | RESIGNED |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | 2014-06-06 UNTIL 2018-08-01 | RESIGNED |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | RESIGNED | |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | 2013-12-19 UNTIL 2014-06-06 | RESIGNED |
JONATHAN NEALE | Aug 1962 | British | Director | 2018-07-31 UNTIL 2022-01-04 | RESIGNED |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2004-11-18 UNTIL 2007-02-13 | RESIGNED |
MR ANDREW WILLIAM MYERS | Nov 1964 | British | Director | 2009-12-11 UNTIL 2018-02-28 | RESIGNED |
DR KLAUS MAIER | Sep 1953 | German | Director | 2007-02-13 UNTIL 2009-11-10 | RESIGNED |
SIR RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 2009-06-01 UNTIL 2010-03-31 | RESIGNED |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | RESIGNED | |
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Secretary | 1993-05-28 UNTIL 1993-06-10 | RESIGNED |
ROBERT JAMES ILLMAN | Nov 1949 | British | Secretary | RESIGNED | |
JOHN MAXWELL ALLERT | Jan 1969 | Australian | Director | 2014-09-12 UNTIL 2018-08-01 | RESIGNED |
DR RUEDIGER GRUBE | Aug 1951 | German | Director | 2003-07-11 UNTIL 2007-02-13 | RESIGNED |
CROMWELL LLOYD WILLIAM GRIFFITHS | Sep 1971 | Bahraini | Director | 2017-03-26 UNTIL 2018-08-01 | RESIGNED |
MRS CATHERINE ELIZABETH FERRY | Feb 1973 | British | Director | 2021-05-04 UNTIL 2023-05-31 | RESIGNED |
RAED FAKHRI | May 1970 | Bahraini | Director | 2016-10-26 UNTIL 2017-03-26 | RESIGNED |
MR RONALD DENNIS | Jun 1947 | British | Director | RESIGNED | |
DR ECKHARD CORDES | Nov 1950 | German | Director | 2000-01-19 UNTIL 2003-07-11 | RESIGNED |
DR ECKHARD CORDES | Nov 1950 | German | Director | 2004-11-18 UNTIL 2005-09-01 | RESIGNED |
MR NIGEL MARTYN CARRINGTON | May 1956 | British | Director | 2000-11-03 UNTIL 2007-02-13 | RESIGNED |
MARTIN RICHARD WHITMARSH | Apr 1958 | British | Director | 2004-11-18 UNTIL 2014-07-23 | RESIGNED |
SHAIKH MOHAMMED BIN ESSA BIN MOHAMMED ALKHALIFA | Apr 1969 | Bahraini | Director | 2007-02-13 UNTIL 2018-08-01 | RESIGNED |
TALAL ALI AL ZAIN | Nov 1960 | Bahraini | Director | 2007-02-13 UNTIL 2013-01-06 | RESIGNED |
MRS RIMA AL MASRI | Sep 1977 | Australian | Director | 2016-10-26 UNTIL 2018-08-01 | RESIGNED |
MAHMOOD HASHEM AHMED AL KOOHEJI | Jan 1958 | Bahraini | Director | 2013-01-21 UNTIL 2018-08-01 | RESIGNED |
MR PAUL ANTHONY BUDDIN | Jun 1980 | British | Director | 2018-07-31 UNTIL 2021-05-04 | RESIGNED |
NORBERT HAUG | Nov 1952 | German | Director | 2007-02-13 UNTIL 2009-11-10 | RESIGNED |
PROFESSOR JURGEN HUBBERT | Jul 1939 | German | Director | 2000-01-19 UNTIL 2004-11-18 | RESIGNED |
DOCTOR DIETER ZETSCHE | May 1953 | German | Director | 2005-11-23 UNTIL 2007-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Holdings Limited | 2017-07-20 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Government Of The Kingdom Of Bahrain | 2016-05-24 - 2017-07-20 | Sea Front 346 Bahrain Bay |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |