MCLAREN SERVICES LIMITED

Company summary

Company number: 01967715
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MCLAREN TECHNOLOGY GROUP LIMITED
MCLAREN GROUP LIMITED
TAG MCLAREN HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MCLAREN SERVICES LIMITED

Company summary

Company number: 01967715
Status: ACTIVE
Incorporated / age: 2 December 198540 years
Registered office: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MCLAREN TECHNOLOGY GROUP LIMITED
MCLAREN GROUP LIMITED
TAG MCLAREN HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Nicholas Paul ACTIVE	Director	02 Apr 2025		United Kingdom	December 1974	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
LOCKWOOD, Ani Maaria ACTIVE	Director	03 Aug 2026		England	January 1974	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
SKAF, Eddy Georges ACTIVE	Director	02 Apr 2025		United Arab Emirates	January 1974	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
ILLMAN, Robert James RESIGNED	Secretary		01 Sep 2004			Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
MCLINTOCK, Helen RESIGNED	Secretary	02 Apr 2025	26 Jun 2026			Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
MURNANE, Timothy Nicholas RESIGNED	Secretary	01 Sep 2004	02 Apr 2025			Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
MURNANE, Timothy Nicholas RESIGNED	Secretary	28 May 1993	10 Jun 1993			10 Wildbank Court, Woking, Surrey, GU22 7JH
AL KOOHEJI, Mahmood Hashem Ahmed RESIGNED	Director	21 Jan 2013	01 Aug 2018	Bahrain	January 1958	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
AL MASRI, Rima RESIGNED	Director	26 Oct 2016	01 Aug 2018	Bahrain	September 1977	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
AL ZAIN, Talal Ali RESIGNED	Director	13 Feb 2007	06 Jan 2013		November 1960	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
ALFREDSON, Stuart Andrew RESIGNED	Director	31 May 2023	21 May 2025	England	November 1977	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh RESIGNED	Director	13 Feb 2007	01 Aug 2018	Bahraini	April 1969	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
ALLERT, John Maxwell RESIGNED	Director	12 Sep 2014	01 Aug 2018	United Kingdom	January 1969	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
BUDDIN, Paul Anthony RESIGNED	Director	31 Jul 2018	04 May 2021	United Kingdom	June 1980	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
CARRINGTON, Nigel Martyn, Sir RESIGNED	Director	03 Nov 2000	13 Feb 2007	England	May 1956	21 Frognal Lane, London, NW3 7DB
CORDES, Eckhard, Dr RESIGNED	Director	18 Nov 2004	01 Sep 2005		November 1950	Silberpappelweg 19, 70597 Stuttgart, Germany
CORDES, Eckhard, Dr RESIGNED	Director	19 Jan 2000	11 Jul 2003		November 1950	Silberpappelweg 19, 70597 Stuttgart, Germany
DENNIS, Ronald, Sir RESIGNED	Director		20 Jul 2017	United Kingdom	June 1947	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
FAKHRI, Raed RESIGNED	Director	26 Oct 2016	26 Mar 2017	Kingdom Of Bahrain	May 1970	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
FERRY, Catherine Elizabeth RESIGNED	Director	04 May 2021	31 May 2023	United Kingdom	February 1973	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
GRIFFITHS, Cromwell Lloyd William RESIGNED	Director	26 Mar 2017	01 Aug 2018	Bahrain	September 1971	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
GRUBE, Ruediger, Dr RESIGNED	Director	11 Jul 2003	13 Feb 2007		August 1951	Buchenstr 1, 75391 Gechingen, Germany
HAUG, Norbert RESIGNED	Director	13 Feb 2007	10 Nov 2009	Germany	November 1952	6 August-Laemmle-Weg 6, Leonberg, 71229, Germany
HUBBERT, Jurgen, Professor RESIGNED	Director	19 Jan 2000	18 Nov 2004		July 1939	Haydnstrasse 12, Sindelfingen, Baden-Wurttemberg, 71065, Germany
ILLMAN, Robert James RESIGNED	Director		31 Oct 2004		November 1949	Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
KIRIKIAN, Hovsep RESIGNED	Director	26 Oct 2016	14 Jun 2018	Bahrain	September 1975	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
LAPTHORNE, Richard Douglas, Sir RESIGNED	Director	01 Jun 2009	31 Mar 2010		April 1943	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, England
MAIER, Klaus, Dr RESIGNED	Director	13 Feb 2007	10 Nov 2009		September 1953	Rankestrasse 24, Stuttgart, 70619, FOREIGN, Germany
MCLINTOCK, Helen RESIGNED	Director	02 Apr 2025	26 Jun 2026	United Kingdom	March 1972	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
MURNANE, Timothy Nicholas RESIGNED	Director	04 Jan 2022	02 Apr 2025	United Kingdom	December 1960	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
MYERS, Andrew William RESIGNED	Director	11 Dec 2009	28 Feb 2018	United Kingdom	November 1964	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
MYERS, Andrew William RESIGNED	Director	18 Nov 2004	13 Feb 2007		November 1964	Hollybrook House, 10a Sunning Avenue, Ascot, Berkshire, SL5 9PN
NEALE, Jonathan RESIGNED	Director	31 Jul 2018	04 Jan 2022	England	August 1962	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
OJJEH, Abdulaziz RESIGNED	Director	19 Dec 2013	06 Jun 2014	Switzerland	December 1954	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
OJJEH, Abdulaziz RESIGNED	Director		19 Jan 2000		December 1954	48 Chemin De La Boucle, 1222 Vesenaz, Switzerland
OJJEH, Mansour Akram RESIGNED	Director	06 Jun 2014	01 Aug 2018	Switzerland	September 1952	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
OJJEH, Mansour Akram RESIGNED	Director		19 Dec 2013	Switzerland	September 1952	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
RICHES, John Stephen RESIGNED	Director	29 Nov 2016	20 Jul 2017	England	April 1961	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
SAMI, Ekrem RESIGNED	Director	12 Feb 2010	29 Nov 2016	England	September 1954	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
THOMAS, Anneliese Linda RESIGNED	Director	31 May 2023	02 Jun 2025	United Kingdom	September 1977	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
UEBBER, Bodo RESIGNED	Director	13 Feb 2007	10 Nov 2009		August 1959	Mercedesstrasse 137, Stuttgart, 70567, FOREIGN, Germany
VITOUX, Daniel RESIGNED	Director	28 Jul 2015	21 Aug 2015	Switzerland	January 1951	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk
WEBER, Thomas, Dr RESIGNED	Director	13 Feb 2007	10 Nov 2009	Germany	May 1954	Epplestrasse 225, Stuttgart, 70567, Germany
WHITMARSH, Martin Richard RESIGNED	Director	18 Nov 2004	23 Jul 2014	United Kingdom	April 1958	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
ZETSCHE, Dieter, Doctor RESIGNED	Director	23 Nov 2005	13 Feb 2007		May 1953	Rosengartenstrasse 48, Stuttgart, 70184, FOREIGN, Germany

COLLINS, Nicholas Paul ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

LOCKWOOD, Ani Maaria ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: January 1974
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

SKAF, Eddy Georges ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Arab Emirates
Date of birth: January 1974
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

ILLMAN, Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2004
Address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH

MCLINTOCK, Helen RESIGNED
Role: Secretary
Appointed on: 02 Apr 2025
Resigned on: 26 Jun 2026
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

MURNANE, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 02 Apr 2025
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

MURNANE, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Address: 10 Wildbank Court, Woking, Surrey, GU22 7JH

AL KOOHEJI, Mahmood Hashem Ahmed RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 01 Aug 2018
Country of Residence: Bahrain
Date of birth: January 1958
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

AL MASRI, Rima RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 01 Aug 2018
Country of Residence: Bahrain
Date of birth: September 1977
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

AL ZAIN, Talal Ali RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 06 Jan 2013
Date of birth: November 1960
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

ALFREDSON, Stuart Andrew RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: November 1977
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

ALKHALIFA, Mohammed Bin Essa Bin Mohammed, Shaikh RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 01 Aug 2018
Country of Residence: Bahraini
Date of birth: April 1969
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

ALLERT, John Maxwell RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

BUDDIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

CARRINGTON, Nigel Martyn, Sir RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 13 Feb 2007
Country of Residence: England
Date of birth: May 1956
Address: 21 Frognal Lane, London, NW3 7DB

CORDES, Eckhard, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 01 Sep 2005
Date of birth: November 1950
Address: Silberpappelweg 19, 70597 Stuttgart, Germany

CORDES, Eckhard, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 11 Jul 2003
Date of birth: November 1950
Address: Silberpappelweg 19, 70597 Stuttgart, Germany

DENNIS, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

FAKHRI, Raed RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 26 Mar 2017
Country of Residence: Kingdom Of Bahrain
Date of birth: May 1970
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

FERRY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

GRIFFITHS, Cromwell Lloyd William RESIGNED
Role: Director
Appointed on: 26 Mar 2017
Resigned on: 01 Aug 2018
Country of Residence: Bahrain
Date of birth: September 1971
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

GRUBE, Ruediger, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 13 Feb 2007
Date of birth: August 1951
Address: Buchenstr 1, 75391 Gechingen, Germany

HAUG, Norbert RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 10 Nov 2009
Country of Residence: Germany
Date of birth: November 1952
Address: 6 August-Laemmle-Weg 6, Leonberg, 71229, Germany

HUBBERT, Jurgen, Professor RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 18 Nov 2004
Date of birth: July 1939
Address: Haydnstrasse 12, Sindelfingen, Baden-Wurttemberg, 71065, Germany

ILLMAN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: November 1949
Address: Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH

KIRIKIAN, Hovsep RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 14 Jun 2018
Country of Residence: Bahrain
Date of birth: September 1975
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

LAPTHORNE, Richard Douglas, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Mar 2010
Date of birth: April 1943
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, England

MAIER, Klaus, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 10 Nov 2009
Date of birth: September 1953
Address: Rankestrasse 24, Stuttgart, 70619, FOREIGN, Germany

MCLINTOCK, Helen RESIGNED
Role: Director
Appointed on: 02 Apr 2025
Resigned on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

MURNANE, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

MYERS, Andrew William RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

MYERS, Andrew William RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 13 Feb 2007
Date of birth: November 1964
Address: Hollybrook House, 10a Sunning Avenue, Ascot, Berkshire, SL5 9PN

NEALE, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: August 1962
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

OJJEH, Abdulaziz RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 06 Jun 2014
Country of Residence: Switzerland
Date of birth: December 1954
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

OJJEH, Abdulaziz RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2000
Date of birth: December 1954
Address: 48 Chemin De La Boucle, 1222 Vesenaz, Switzerland

OJJEH, Mansour Akram RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 01 Aug 2018
Country of Residence: Switzerland
Date of birth: September 1952
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

OJJEH, Mansour Akram RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2013
Country of Residence: Switzerland
Date of birth: September 1952
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

RICHES, John Stephen RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: April 1961
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

SAMI, Ekrem RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: September 1954
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

THOMAS, Anneliese Linda RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom

UEBBER, Bodo RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 10 Nov 2009
Date of birth: August 1959
Address: Mercedesstrasse 137, Stuttgart, 70567, FOREIGN, Germany

VITOUX, Daniel RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 21 Aug 2015
Country of Residence: Switzerland
Date of birth: January 1951
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk

WEBER, Thomas, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 10 Nov 2009
Country of Residence: Germany
Date of birth: May 1954
Address: Epplestrasse 225, Stuttgart, 70567, Germany

WHITMARSH, Martin Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

ZETSCHE, Dieter, Doctor RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 13 Feb 2007
Date of birth: May 1953
Address: Rosengartenstrasse 48, Stuttgart, 70184, FOREIGN, Germany