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MACLAREN EUROPE LIMITED

Company number 04144247

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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

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

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

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

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