MACLAREN EUROPE LIMITED

Company number 04144247

13 officers / 12 resignations

KAFI, Gogol

• Correspondence address: Flat 6 36, Westheath Road, London, NW3 7UZ
• Role: Director
• Date of birth: May 1950
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DACRE, Sarah Margaret

• Correspondence address: 23 Ratcliffe Avenue, Branston, Burton-On-Trent, Staffordshire, DE14 3DA
• Role (Resigned): Secretary
• Appointed on: 14 March 2006
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Assistant Ipr Manager

LYNCH, Helen Jean

• Correspondence address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Hr Manager

MAILLIARD, Sebastien

• Correspondence address: 4 Place Gabriel Faure, La Queue En Brie, 94510, France
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 30 December 2008
• Nationality: French

WOOLLVEN, Mark

• Correspondence address: 5 Court House Close, Creaton, Northampton, Northamptonshire, NN6 8NP
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Financial Controller

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 6 March 2001

CRANKSHAW, Andrew Ernest

• Correspondence address: Lucerne Piece 51 Cricklade Road, Highworth, Swindon, SN6 7RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 November 2003
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAHANSHAD, Khosrow

• Correspondence address: 7802 Heatherton Lane, Potomac, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 September 2006
• Resigned on: 31 December 2008
• Nationality: Iranian
• Country of residence: United States
• Occupation: M B A Mining Engineer

JAHANSHAD, Khosrow

• Correspondence address: 7802 Heatherton Lane, Potomac, Maryland 20854, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 24 November 2003
• Nationality: Iranian
• Country of residence: United States
• Occupation: Mining Engineer

JIMENEZ, Fabrice

• Correspondence address: 20 Avenue Talma, Maisons-Laffitte Yvelines, 78600, France
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 August 2007
• Resigned on: 16 August 2007
• Nationality: French
• Occupation: Finance Director

NORTHGATE HART, Catherine

• Correspondence address: Deep Mill Farm, Great Missenden, Buckinghamshire, HP16 0DH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RASTEGAR, Farzad Ali

• Correspondence address: 4 Testa Place, South Norwalk, Connecticut, Usa, 06854
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 February 2001
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Investment Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 12 February 2001