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MCLAREN GROUP LIMITED

Company number 10720174

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Officers: 27 officers / 18 resignations

MURNANE, Timothy Nicholas

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Secretary
Appointed on
20 July 2017

AL KHALIFA, Shaikh Mohammed Bin Isa Bin Mohammed

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Active
Director
Date of birth
April 1969
Appointed on
11 April 2017
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Political Advisor

AL RUMAIHI, Khalid

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Active
Director
Date of birth
February 1969
Appointed on
4 September 2019
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Chief Executive Officer

ALJISHI, Samer Majed Jawad Majed, Dr

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
January 1964
Appointed on
16 August 2023
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Chairman & Group President

GRIFFITHS, Cromwell Lloyd William

Correspondence address
Arcapita Buildinh, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Active
Director
Date of birth
September 1971
Appointed on
18 September 2017
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Advisor

JACOBY, Stefan

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
April 1958
Appointed on
20 September 2021
Nationality
American
Country of residence
United States
Occupation
None Supplied

MACHT, Michael Martin, Dr

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
August 1960
Appointed on
20 September 2021
Nationality
German
Country of residence
Germany
Occupation
Multiple Supervisory Board Member

SYED, Omar Ali

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
July 1974
Appointed on
7 February 2021
Nationality
British,Canadian
Country of residence
Bahrain
Occupation
Cio

WALSH, Paul Steven

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Active
Director
Date of birth
May 1955
Appointed on
18 March 2020
Nationality
English
Country of residence
United Kingdom
Occupation
Executive Chairman

AL MASRI, Rima

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Secretary
Appointed on
11 April 2017
Resigned on
20 July 2017

AGUIRRE, Roberto

Correspondence address
36 Boulevard Helvetique, (7th Floor), 1207 Geneva, Switzerland
Role Resigned
Director
Date of birth
January 1955
Appointed on
20 July 2017
Resigned on
20 March 2024
Nationality
Mexican
Country of residence
Switzerland
Occupation
Businessman Investor

AL MASRI, Rima

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Director
Date of birth
September 1977
Appointed on
11 April 2017
Resigned on
20 July 2017
Nationality
Australian
Country of residence
Bahrain
Occupation
General Counsel, Bahrain Mumtalakat Holding Compan

AL SAIE, Hisham Saleh Ahmed

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
June 1975
Appointed on
20 July 2017
Resigned on
20 March 2024
Nationality
Bahraini
Country of residence
United Kingdom Of Bahrain
Occupation
None

ALKOOHEJI, Mahmood Hashem Ahmed

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 April 2017
Resigned on
4 September 2019
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Bahrain Mumtalakat Holding Company B.S.C Ceo

ALMOJEL, Ibrahim Khaled

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
September 1991
Appointed on
30 September 2021
Resigned on
26 June 2023
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Vice President

CHAN, Lay Hoon

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 July 2017
Resigned on
25 June 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
Alternate Director

DE BRUNNER, Aidan Whiteman

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 December 2022
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAVES, Scott

Correspondence address
2000 Avenue Of The Stars, 12th Floor, Los Angeles, Ca 90067, United States
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 August 2021
Resigned on
26 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

GRIFFITHS, Cromwell Lloyd William

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 April 2017
Resigned on
20 July 2017
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Advisor

HADID, Rima

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Director
Date of birth
September 1977
Appointed on
18 September 2017
Resigned on
5 November 2020
Nationality
Australian
Country of residence
Bahrain
Occupation
General Counsel, Bmhc

KIRIKAN, Hovsep

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Director
Date of birth
September 1975
Appointed on
18 September 2017
Resigned on
30 May 2018
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Vp Investments Bmhc

KIRIKIAN, Hovsep

Correspondence address
Arcapita Building, 4th Floor, Sea Front 346, Bahrain Bay, Bahrain
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 April 2017
Resigned on
20 July 2017
Nationality
Lebanese
Country of residence
Bahrain
Occupation
Vp Investments, Bahrain Mumtalakat Holding Company

LATIFI, Michael Mehrdad

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 May 2018
Resigned on
20 March 2024
Nationality
Canadian
Country of residence
Canada
Occupation
Chairman/Ceo

LIM, Eng Hock Peter

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 July 2017
Resigned on
25 June 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
None

O'DONNELL, Paul Philip

Correspondence address
7 Richmond Avenue South, Dartry, Dublin 6, Ireland
Role Resigned
Director
Date of birth
November 1978
Appointed on
13 December 2022
Resigned on
13 April 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Corporate Financier

OJJEH, Mansour Akram

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 July 2017
Resigned on
12 June 2020
Nationality
French
Country of residence
Bahrain
Occupation
Businessman

OJJEH, Sultan Mansour Akram

Correspondence address
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
Role Resigned
Director
Date of birth
November 1991
Appointed on
12 June 2020
Resigned on
20 March 2024
Nationality
French
Country of residence
United Kingdom
Occupation
None Supplied