MCLAREN SERVICES LIMITED

01967715
MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD WOKING SURREY GU21 4YH

People & Contacts

Contact Details
Registered Address MCLAREN TECHNOLOGY CENTRE
CHERTSEY ROAD WOKING SURREY

GU21 4YH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCLAREN TECHNOLOGY GROUP LIMITED 02 Jan 2015 - 02 Jan 2019
MCLAREN GROUP LIMITED 08 Dec 2003 - 02 Jan 2015
TAG MCLAREN HOLDINGS LIMITED 23 Oct 1989 - 08 Dec 2003
People

Current directors

MR TIMOTHY NICHOLAS MURNANE

Birthdate: Nov 1960

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 01 Sep 2004

Appointment Type: C

Other Appointments: None

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MR STUART ANDREW ALFREDSON

Birthdate: Oct 1977

Nationality: AUSTRALIAN,BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR TIMOTHY NICHOLAS MURNANE

Birthdate: Nov 1960

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS ANNELIESE LINDA THOMAS

Birthdate: Aug 1977

Nationality: SOUTH AFRICAN

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT JAMES ILLMAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: WYCK MANOR FARM WYCK HAMPSHIRE GU343AH

Date Appointed: 14 Oct 1992

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY NICHOLAS MURNANE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 10 WILDBANK COURT SURREY GU227JH

Date Appointed: 28 May 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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MAHMOOD HASHEM AHMED AL KOOHEJI

Birthdate: Dec 1957

Nationality: BAHRAINI

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 21 Jan 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MRS RIMA AL MASRI

Birthdate: Aug 1977

Nationality: AUSTRALIAN

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 26 Oct 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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TALAL ALI AL ZAIN

Birthdate: Oct 1960

Nationality: BAHRAINI

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 13 Feb 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SHAIKH MOHAMMED BIN ESSA BIN MOHAMMED ALKHALIFA

Birthdate: Mar 1969

Nationality: BAHRAINI

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 13 Feb 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MAXWELL ALLERT

Birthdate: Dec 1968

Nationality: AUSTRALIAN

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 12 Sep 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY BUDDIN

Birthdate: May 1980

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 31 Jul 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SIR NIGEL MARTYN CARRINGTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 21 FROGNAL LANE NW37DB

Date Appointed: 03 Nov 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DR ECKHARD CORDES

Birthdate: Oct 1950

Nationality: GERMAN

Address: SILBERPAPPELWEG 19

Date Appointed: 19 Jan 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SIR RONALD DENNIS

Birthdate: May 1947

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 14 Oct 1992

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RAED FAKHRI

Birthdate: Apr 1970

Nationality: BAHRAINI

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 26 Oct 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELIZABETH FERRY

Birthdate: Jan 1973

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 04 May 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR CROMWELL LLOYD WILLIAM GRIFFITHS

Birthdate: Aug 1971

Nationality: BAHRAINI

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 26 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DR RUEDIGER GRUBE

Birthdate: Jul 1951

Nationality: GERMAN

Address: BUCHENSTR 1

Date Appointed: 11 Jul 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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NORBERT HAUG

Birthdate: Oct 1952

Nationality: GERMAN

Address: 6 AUGUST-LAEMMLE-WEG 6 71229

Date Appointed: 13 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PROFESSOR JURGEN HUBBERT

Birthdate: Jun 1939

Nationality: GERMAN

Address: HAYDNSTRASSE 12 SINDELFINGEN 71065

Date Appointed: 19 Jan 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES ILLMAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: WYCK MANOR FARM WYCK HAMPSHIRE GU343AH

Date Appointed: 14 Oct 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR HOVSEP KIRIKIAN

Birthdate: Aug 1975

Nationality: LEBANESE

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 26 Oct 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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SIR RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR KLAUS MAIER

Birthdate: Aug 1953

Nationality: GERMAN

Address: RANKESTRASSE 24 70619

Date Appointed: 13 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM MYERS

Birthdate: Oct 1964

Nationality: BRITISH

Address: HOLLYBROOK HOUSE 10A SUNNING AVENUE BERKSHIRE SL59PN

Date Appointed: 18 Nov 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM MYERS

Birthdate: Oct 1964

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 11 Dec 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEALE

Birthdate: Jul 1962

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 31 Jul 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ABDULAZIZ OJJEH

Birthdate: Nov 1954

Nationality: FRENCH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 19 Dec 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ABDULAZIZ OJJEH

Birthdate: Nov 1954

Nationality: SAUDI ARABIAN

Address: 48 CHEMIN DE LA BOUCLE 1222 VESENAZ

Date Appointed: 14 Oct 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MANSOUR AKRAM OJJEH

Birthdate: Aug 1952

Nationality: FRENCH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 06 Jun 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MANSOUR AKRAM OJJEH

Birthdate: Aug 1952

Nationality: FRENCH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 14 Oct 1992

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN RICHES

Birthdate: Mar 1961

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 29 Nov 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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EKREM SAMI

Birthdate: Aug 1954

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 12 Feb 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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BODO UEBBER

Birthdate: Jul 1959

Nationality: GERMAN

Address: MERCEDESSTRASSE 137 70567

Date Appointed: 13 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL VITOUX

Birthdate: Dec 1950

Nationality: FRENCH,SWISS

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 28 Jul 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DR THOMAS WEBER

Birthdate: Apr 1954

Nationality: GERMAN

Address: EPPLESTRASSE 225 70567

Date Appointed: 13 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD WHITMARSH

Birthdate: Mar 1958

Nationality: BRITISH

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 18 Nov 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR DIETER ZETSCHE

Birthdate: Apr 1953

Nationality: GERMAN

Address: ROSENGARTENSTRASSE 48 70184

Date Appointed: 23 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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