Motion Applied Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMa Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-04 · No cessation recorded
Source record 133476860Show 2 ceased records
Mclaren Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-30 · Ceased 2021-08-04
Source record 120940708Mclaren Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-30
Source record 128727802People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalShow 23 historical appointments
DG
Daniel GoldsteinResigned director
Resigned 2021-08-04 · 3 yrs · Director
JC
Jason CarterResigned director
Resigned 2021-08-04 · 2 yrs · Director
CF
Catherine FerryResigned director
Resigned 2021-05-04 · Chief Financial Officer
AM
Anthony MurrayResigned director
Resigned 2019-05-08 · 2 yrs · Ceo
PB
Paul BuddinResigned director
Resigned 2018-07-25 · 2 yrs · Director
JN
Jonathan NealeResigned director
Resigned 2017-11-23 · 3 yrs · None
DV
Daniel VitouxResigned director
Resigned 2015-08-17 · Cfo
IR
Ian RhodesResigned director
Resigned 2015-05-15 · 2 yrs · Ceo
JC
John CrosbieResigned director
Resigned 2005-03-24 · 8 yrs · Automotive Electronics
AM
Andrew MyersResigned director
Resigned 2004-10-31 · 13 yrs · Accountant
TM
Timothy MurnaneResigned secretary
Resigned 2004-09-01 · 16 yrs
MB
Mark BookerResigned director
Resigned 2000-12-12 · 13 yrs · Commercial Administrator
ST
Stephen TillResigned director
Resigned 1997-09-01 · 2 yrs · Engineer
PV
Peter Van ManenResigned director
Resigned 1997-09-01 · 17 yrs · Chartered Engineer
JM
John MulcahyResigned director
Resigned 1997-09-01 · 1 yr · Chartered Engineer
DS
Dieter SchulzResigned director
Resigned 1997-05-12 · 16 yrs · Head Of Electronic Engineering
AT
Andrew ThompsonResigned director
Resigned 1994-02-01 · 10 yrs · Chartered Accountant
UZ
Udo ZuckerResigned director
Resigned 1992-10-14 · 11 yrs · Physicist
MO
Mansour OjjehResigned director
Resigned 1992-10-14 · 25 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
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active