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 - WOKING

This company is listed in the following categories:
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 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

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MCLAREN MARKETING LIMITED WOKING Active DORMANT 99999 - Dormant Company
MCLAREN AUTOMOTIVE LIMITED WOKING Active FULL 29100 - Manufacture of motor vehicles
MCLAREN AUTOMOTIVE EVENTS LIMITED WOKING UNITED KINGDOM Active SMALL 93199 - Other sports activities
MCLAREN HOLDINGS LIMITED WOKING Active GROUP 96090 - Other service activities n.e.c.
MCLAREN FINANCE PLC WOKING Active FULL 96090 - Other service activities n.e.c.
MCLAREN ELECTRIC RACING LIMITED WOKING ENGLAND Active FULL 93199 - Other sports activities
MCLAREN TRIPLE CROWN LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCLAREN NEWCO (NO.2) LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.