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TESLA MOTORS LIMITED

Company number 04384008

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24 officers / 22 resignations

TANEJA, Vaibhav

Correspondence address
3500 Deer Creek Road, Palo Alto, Ca 94304, United States
Role Active
Director
Date of birth
February 1978
Appointed on
16 January 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

WERKMAN, Stephan William

Correspondence address
Burgemeester Stramanweg 122, 1101 En Amsterdam Zuidoost, Netherlands
Role Active
Director
Date of birth
August 1973
Appointed on
5 August 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Executive

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
28 February 2002
Resigned on
28 February 2002

DICKINSON, Deborah

Correspondence address
Willow Cottage, 50 Fen Street, Old Buckenham, Norfolk, NR17 1SR
Role Resigned
Secretary
Appointed on
28 February 2002
Resigned on
2 February 2005

HARDING, Craig

Correspondence address
1510 Portola Road, Woodside, California, 94062-1227, Usa
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
18 March 2011

TARPENNING, Marc

Correspondence address
75 Tum Suden Way, Woodside, California Ca 94062, Usa
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
31 December 2007

TAYLOR, Michael Brent

Correspondence address
3500 Deer Creek Road, Palo Alto, Ca, Usa, 94304
Role Resigned
Secretary
Appointed on
15 November 2012
Resigned on
9 March 2015

WHITAKER, Eric Stewart

Correspondence address
Kings Chase, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DP
Role Resigned
Secretary
Appointed on
18 March 2011
Resigned on
15 November 2012

AHUJA, Deepak

Correspondence address
Tesla Motors Inc., 3500 Deer Creek Road, Palo Alto, California, Usa, 94304
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 March 2011
Resigned on
9 March 2015
Nationality
American
Country of residence
Usa
Occupation
Cfo

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
28 February 2002
Resigned on
28 February 2002
Nationality
British
Country of residence
England

CARLUTTI, Cristiano

Correspondence address
Kings Chase, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DP
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 April 2010
Resigned on
18 March 2011
Nationality
Italy
Country of residence
England
Occupation
Vehicle Sales

CERDA, Marc Jesus

Correspondence address
3500 Deer Creek Road, Palo Alto, Ca 94304, United States
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 March 2018
Resigned on
5 June 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

COCHRANE, Don Stuart

Correspondence address
11 Homestead Road, London, United Kingdom, SW6 7DB
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 August 2009
Resigned on
15 March 2010
Nationality
British
Country of residence
England
Occupation
Sales Director

DICKINSON, Barrie John

Correspondence address
Willow Cottage, 50 Fen Street, Old Buckenham, Norfolk, NR17 1SR
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 February 2002
Resigned on
2 February 2005
Nationality
British
Occupation
Company Director

EBERHARD, Martin

Correspondence address
300 Allen Road, Woodside, California Ca 94062, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 February 2005
Resigned on
1 December 2007
Nationality
American
Occupation
Director

MARON, Todd Andrew

Correspondence address
3500 Deer Creek Road, Palo Alto, Ca 94304, Ua
Role Resigned
Director
Date of birth
June 1978
Appointed on
10 March 2015
Resigned on
14 January 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

MUNN, Claudia Jane

Correspondence address
Tesla Motors Limited Kings Chase, King Street, Maidenhead, Berkshire, SL6 1DP
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 2011
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PATEL, Prashant

Correspondence address
197 Horton Road, West Drayton, England, UB7 8HZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 October 2011
Resigned on
5 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PHILLIPS, Peter Brian

Correspondence address
Kings Chase, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DP
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 March 2011
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

REPO, Susan Jean

Correspondence address
3500 Deer Creek Road, Palo Alto, Ca 94304, Usa
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 March 2015
Resigned on
12 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

TAYLOR, Michael Brent

Correspondence address
3500 Deer Creek Road, Palo Alto, Ca, Usa, 94304
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 November 2012
Resigned on
9 March 2015
Nationality
Usa
Country of residence
Usa
Occupation
Businessman

TAYLOR, Michael

Correspondence address
55 Tripp Court, Woodside, California, 94062, Usa
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2008
Resigned on
30 June 2011
Nationality
American
Country of residence
Usa
Occupation
Finance Management

VAN DER SANDE, Michael Robert

Correspondence address
Hay Hill Farm, Ascot Road Hawthorn Hill, Maidenhead, Berkshire, SL6 3SY
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 June 2009
Resigned on
1 January 2010
Nationality
The Netherlands
Country of residence
United Kingdom
Occupation
Senior Vice President

WHITAKER, Eric Stewart

Correspondence address
Tesla Motors Inc., 3500 Deer Creek Road, Palo Alto, California, Usa, 94304
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 March 2011
Resigned on
15 November 2012
Nationality
American
Country of residence
Usa
Occupation
General Counsel