Mclaren Services Limited
Activities of other holding companies n.e.c. · Woking
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMclaren Automotive Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-20 · No cessation recorded
Source record 92026782Show 1 ceased record
The Government Of The Kingdom Of BahrainLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-24 · Ceased 2017-07-20
Source record 102827850People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalES
Eddy Georges SkafCurrent director
Appointed 2025-04-02 · 1 yr · Director
Show 42 historical appointments
HM
Resigned 2025-04-02 · 1 yr
AT
Anneliese ThomasResigned director
Resigned 2023-05-31 · 2 yrs · Chief Financial Officer
SA
Stuart AlfredsonResigned director
Resigned 2023-05-31 · 1 yr · Finance Director
TM
Resigned 2022-01-04 · 3 yrs · Solicitor
CF
Catherine FerryResigned director
Resigned 2021-05-04 · 2 yrs · Chief Financial Officer
PB
Paul BuddinResigned director
Resigned 2018-07-31 · 2 yrs · Director
JN
Jonathan NealeResigned director
Resigned 2018-07-31 · 3 yrs · None
CG
Cromwell GriffithsResigned director
Resigned 2017-03-26 · 1 yr · Adviser
JR
John RichesResigned director
Resigned 2016-11-29 · Solicitor
HK
Hovsep KirikianResigned director
Resigned 2016-10-26 · 1 yr · Vice President - Investments
RA
Rima Al MasriResigned director
Resigned 2016-10-26 · 1 yr · Lawyer
RF
Raed FakhriResigned director
Resigned 2016-10-26 · Vice President - Investments
DV
Daniel VitouxResigned director
Resigned 2015-07-28 · Cfo
JA
John AllertResigned director
Resigned 2014-09-12 · 3 yrs · None
MO
Mansour OjjehResigned director
Resigned 2014-06-06 · 4 yrs · Businessman
AO
Abdulaziz OjjehResigned director
Resigned 2013-12-19 · Businessman
MA
Mahmood Al KoohejiResigned director
Resigned 2013-01-21 · 5 yrs · Chief Executive Office Of Bahrain Mumtal
ES
Ekrem SamiResigned director
Resigned 2010-02-12 · 6 yrs · None
AM
Andrew MyersResigned director
Resigned 2009-12-11 · 8 yrs · Finance Director
RL
Richard LapthorneResigned director
Resigned 2009-06-01 · Company Chairman
MA
Mohammed AlkhalifaResigned director
Resigned 2007-02-13 · 11 yrs · Chief Executive
TA
Talal Al ZainResigned director
Resigned 2007-02-13 · 5 yrs · Investment Banker
BU
Bodo UebberResigned director
Resigned 2007-02-13 · 2 yrs · Board Member Dcag
TW
Thomas WeberResigned director
Resigned 2007-02-13 · 2 yrs · Board Member
KM
Klaus MaierResigned director
Resigned 2007-02-13 · 2 yrs · Vice President
NH
Norbert HaugResigned director
Resigned 2007-02-13 · 2 yrs · Vice Pres Mb Motorsport
DZ
Dieter ZetscheResigned director
Resigned 2005-11-23 · 1 yr · Member Of The Bom
EC
Eckhard CordesResigned director
Resigned 2004-11-18 · Company Director
MW
Martin WhitmarshResigned director
Resigned 2004-11-18 · 9 yrs · Engineer
RG
Ruediger GrubeResigned director
Resigned 2003-07-11 · 3 yrs · Director
NC
Nigel CarringtonResigned director
Resigned 2000-11-03 · 6 yrs · Business Executive
JH
Jurgen HubbertResigned director
Resigned 2000-01-19 · 4 yrs · Boardmember Dc
TM
Timothy MurnaneResigned secretary
Resigned 1993-05-28 · Lawyer
MO
Mansour OjjehResigned director
Resigned 1992-10-14 · 21 yrs · Businessman
RI
Resigned 1992-10-14 · 12 yrs · Chartered Accountant
RD
Ronald DennisResigned director
Resigned 1992-10-14 · 24 yrs · Business Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active