MCLAREN TECHNOLOGY GROUP LIMITED
WOKING MCLAREN GROUP LIMITED TAG MCLAREN HOLDINGS LIMITED

Hellopages » Surrey » Woking » GU21 4YH
Company number 01967715
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
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 eighty-one events have happened. The last three records are Appointment of Mr John Stephen Riches as a director on 29 November 2016; Termination of appointment of Ekrem Sami as a director on 29 November 2016; Appointment of Hovsep Kirikian as a director on 26 October 2016. The most likely internet sites of MCLAREN TECHNOLOGY GROUP LIMITED are www.mclarentechnologygroup.co.uk, and www.mclaren-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Sunningdale Rail Station is 4.9 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Feltham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Technology Group Limited is a Private Limited Company. The company registration number is 01967715. Mclaren Technology Group Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Mclaren Technology Group Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. AL KOOHEJI, Mahmood Hashem Ahmed is a Director of the company. AL MASRI, Rima is a Director of the company. ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh is a Director of the company. ALLERT, John Maxwell is a Director of the company. DENNIS, Ronald is a Director of the company. FAKHRI, Raed is a Director of the company. KIRIKIAN, Hovsep is a Director of the company. MYERS, Andrew William is a Director of the company. OJJEH, Mansour Akram is a Director of the company. RICHES, John Stephen is a Director of the company. Secretary ILLMAN, Robert James has been resigned. Secretary MURNANE, Timothy Nicholas has been resigned. Director AL ZAIN, Talal Ali has been resigned. Director CARRINGTON, Nigel Martyn has been resigned. Director CORDES, Eckhard, Dr has been resigned. Director CORDES, Eckhard, Dr has been resigned. Director GRUBE, Ruediger, Dr has been resigned. Director HAUG, Norbert has been resigned. Director HUBBERT, Jurgen, Professor has been resigned. Director ILLMAN, Robert James has been resigned. Director LAPTHORNE, Richard Douglas, Sir has been resigned. Director MAIER, Klaus, Dr has been resigned. Director MYERS, Andrew William has been resigned. Director OJJEH, Abdelaziz has been resigned. Director OJJEH, Abdulaziz has been resigned. Director OJJEH, Mansour Akram has been resigned. Director SAMI, Ekrem has been resigned. Director UEBBER, Bodo has been resigned. Director VITOUX, Daniel has been resigned. Director WEBER, Thomas, Dr has been resigned. Director WHITMARSH, Martin Richard has been resigned. Director ZETSCHE, Dieter, Doctor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 01 September 2004
Director
AL KOOHEJI, Mahmood Hashem Ahmed
Appointed Date: 21 January 2013
68 years old
Director
AL MASRI, Rima
Appointed Date: 26 October 2016
48 years old
Director
ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh
Appointed Date: 13 February 2007
56 years old
Director
ALLERT, John Maxwell
Appointed Date: 12 September 2014
57 years old
Director
DENNIS, Ronald

78 years old
Director
FAKHRI, Raed
Appointed Date: 26 October 2016
55 years old
Director
KIRIKIAN, Hovsep
Appointed Date: 26 October 2016
50 years old
Director
MYERS, Andrew William
Appointed Date: 11 December 2009
61 years old
Director
OJJEH, Mansour Akram
Appointed Date: 06 June 2014
73 years old
Director
RICHES, John Stephen
Appointed Date: 29 November 2016
64 years old

Resigned Directors

Secretary
ILLMAN, Robert James
Resigned: 01 September 2004
Secretary
MURNANE, Timothy Nicholas
Resigned: 10 June 1993
Appointed Date: 28 May 1993
Director
AL ZAIN, Talal Ali
Resigned: 06 January 2013
Appointed Date: 13 February 2007
65 years old
Director
CARRINGTON, Nigel Martyn
Resigned: 13 February 2007
Appointed Date: 03 November 2000
69 years old
Director
CORDES, Eckhard, Dr
Resigned: 01 September 2005
Appointed Date: 18 November 2004
75 years old
Director
CORDES, Eckhard, Dr
Resigned: 11 July 2003
Appointed Date: 19 January 2000
75 years old
Director
GRUBE, Ruediger, Dr
Resigned: 13 February 2007
Appointed Date: 11 July 2003
74 years old
Director
HAUG, Norbert
Resigned: 10 November 2009
Appointed Date: 13 February 2007
73 years old
Director
HUBBERT, Jurgen, Professor
Resigned: 18 November 2004
Appointed Date: 19 January 2000
86 years old
Director
ILLMAN, Robert James
Resigned: 31 October 2004
76 years old
Director
LAPTHORNE, Richard Douglas, Sir
Resigned: 31 March 2010
Appointed Date: 01 June 2009
82 years old
Director
MAIER, Klaus, Dr
Resigned: 10 November 2009
Appointed Date: 13 February 2007
72 years old
Director
MYERS, Andrew William
Resigned: 13 February 2007
Appointed Date: 18 November 2004
61 years old
Director
OJJEH, Abdelaziz
Resigned: 06 June 2014
Appointed Date: 19 December 2013
71 years old
Director
OJJEH, Abdulaziz
Resigned: 19 January 2000
71 years old
Director
OJJEH, Mansour Akram
Resigned: 19 December 2013
73 years old
Director
SAMI, Ekrem
Resigned: 29 November 2016
Appointed Date: 12 February 2010
71 years old
Director
UEBBER, Bodo
Resigned: 10 November 2009
Appointed Date: 13 February 2007
66 years old
Director
VITOUX, Daniel
Resigned: 21 August 2015
Appointed Date: 28 July 2015
75 years old
Director
WEBER, Thomas, Dr
Resigned: 10 November 2009
Appointed Date: 13 February 2007
71 years old
Director
WHITMARSH, Martin Richard
Resigned: 23 July 2014
Appointed Date: 18 November 2004
67 years old
Director
ZETSCHE, Dieter, Doctor
Resigned: 13 February 2007
Appointed Date: 23 November 2005
72 years old

Persons With Significant Control

The Government Of The Kingdom Of Bahrain
Notified on: 24 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAREN TECHNOLOGY GROUP LIMITED Events

30 Nov 2016
Appointment of Mr John Stephen Riches as a director on 29 November 2016
30 Nov 2016
Termination of appointment of Ekrem Sami as a director on 29 November 2016
01 Nov 2016
Appointment of Hovsep Kirikian as a director on 26 October 2016
01 Nov 2016
Appointment of Rima Al Masri as a director on 26 October 2016
01 Nov 2016
Appointment of Raed Fakhri as a director on 26 October 2016
...
... and 171 more events
14 Apr 1988
Return made up to 16/06/87; full list of members
01 May 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1987
Accounting reference date shortened from 31/03 to 31/10
31 Mar 1987
Registered office changed on 31/03/87 from: boundary road woking surrey GU21 5BX
02 Dec 1985
Incorporation

MCLAREN TECHNOLOGY GROUP LIMITED Charges

25 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land situated at the mclaren technology centre chertsey…
25 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (For details of properties charged please refer to form…
5 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 6 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2001
Charge over cash deposit
Delivered: 6 November 2001
Status: Satisfied on 7 November 2003
Persons entitled: Barclays Bank PLC
Description: All rights,title,benefit and interest in the cash deposit…
25 October 2001
Floating charge
Delivered: 6 November 2001
Status: Satisfied on 7 November 2003
Persons entitled: Barclays Bank PLC
Description: First floating charge over all the company's…
25 October 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 7 November 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold land at mizens farm,chertsey rd,woking; sy 558298;…
16 September 1999
Legal charge
Delivered: 7 October 1999
Status: Satisfied on 7 November 2003
Persons entitled: Barclays Bank PLC
Description: 1). f/h land at mizens farm chertsey road woking surrey…
29 November 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied on 12 November 1999
Persons entitled: The Scottish Life Assurance Company
Description: A rent deposit for £69,744.93.

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