MCLARENS GLOBAL LIMITED
LONDON MCLARENS YOUNG INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07739307
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Cancellation of shares. Statement of capital on 20 December 2016 USD 64,650,397.00 ; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of MCLARENS GLOBAL LIMITED are www.mclarensglobal.co.uk, and www.mclarens-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclarens Global Limited is a Private Limited Company. The company registration number is 07739307. Mclarens Global Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Mclarens Global Limited is 20 22 Bedford Row London Wc1r 4js. . BECKER, Eugene is a Director of the company. BROWN, Gary is a Director of the company. CHALFANT, Vernon is a Director of the company. ROGERS, Jesse is a Director of the company. ROLFE, Alexander John is a Director of the company. SCHWARTZ, Keoni is a Director of the company. SKELTON, Toby Matthew is a Director of the company. Director GABRIEL, Gary has been resigned. Director LYNCH, Casey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BECKER, Eugene
Appointed Date: 12 August 2011
82 years old
Director
BROWN, Gary
Appointed Date: 14 September 2011
59 years old
Director
CHALFANT, Vernon
Appointed Date: 14 September 2011
69 years old
Director
ROGERS, Jesse
Appointed Date: 12 August 2011
68 years old
Director
ROLFE, Alexander John
Appointed Date: 07 June 2016
46 years old
Director
SCHWARTZ, Keoni
Appointed Date: 12 August 2011
46 years old
Director
SKELTON, Toby Matthew
Appointed Date: 04 February 2013
50 years old

Resigned Directors

Director
GABRIEL, Gary
Resigned: 31 December 2012
Appointed Date: 14 September 2011
69 years old
Director
LYNCH, Casey
Resigned: 19 May 2016
Appointed Date: 12 August 2011
54 years old

MCLARENS GLOBAL LIMITED Events

20 Jan 2017
Cancellation of shares. Statement of capital on 20 December 2016
  • USD 64,650,397.00
20 Jan 2017
Purchase of own shares.
20 Jan 2017
Purchase of own shares.
20 Jan 2017
Purchase of own shares.
20 Jan 2017
Purchase of own shares.
...
... and 106 more events
18 Oct 2011
Appointment of Gary Brown as a director
18 Oct 2011
Appointment of Vernon Chalfant as a director
18 Oct 2011
Resolutions
  • RES13 ‐ Myi sale and purchase agreement and airclaims sale and purchase agreement 13/09/2011
03 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011
Incorporation

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