RED BULL RACING LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RED BULL RACING LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RED BULL RACING LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120645. The accounts status is FULL and accounts are next due on 30/09/2024.
RED BULL RACING LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120645. The accounts status is FULL and accounts are next due on 30/09/2024.
RED BULL RACING LIMITED - MILTON KEYNES
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 2
MILTON KEYNES
MK7 8AT
This Company Originates in : United Kingdom
Previous trading names include:
JAGUAR RACING LIMITED (until 16/11/2004)
JAGUAR RACING LIMITED (until 16/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN HORNER | Nov 1973 | British | Director | 2007-03-23 | CURRENT |
DR HELMUT MARKO | Apr 1943 | Austrian | Director | 2004-12-14 | CURRENT |
DAVID JOHN PITCHFORTH | Apr 1965 | British | Director | 2003-05-18 UNTIL 2004-08-27 | RESIGNED |
PETER JOSEPH SHERRY JR | Sep 1955 | American | Director | 2004-08-27 UNTIL 2004-09-24 | RESIGNED |
ANDREAS NIKOLAUS LAUDA | Feb 1949 | Austrian | Director | 2001-08-24 UNTIL 2002-12-18 | RESIGNED |
NEIL WILLIAM RESSLER | Jun 1939 | American | Director | 1999-01-01 UNTIL 2004-08-27 | RESIGNED |
DR HANS WOLFGANG REITZLE | Mar 1949 | German | Director | 2000-05-04 UNTIL 2002-05-01 | RESIGNED |
MR DAVID JAMES RING | Jun 1962 | British | Director | 1999-02-01 UNTIL 1999-07-31 | RESIGNED |
ROBERT WOODWARD RAHAL | Jan 1953 | American | Director | 2000-12-01 UNTIL 2001-11-14 | RESIGNED |
MR ANTHONY JOHN PURNELL | May 1958 | British | Director | 2004-11-12 UNTIL 2005-01-14 | RESIGNED |
IAN RANDELL POCOCK | Aug 1958 | British | Director | 2004-07-13 UNTIL 2004-08-27 | RESIGNED |
SIR JACKIE STEWART | Jun 1939 | British | Director | 1995-11-01 UNTIL 2004-08-27 | RESIGNED |
MR RICHARD PARRY JONES | Sep 1951 | British | Director | 2000-05-04 UNTIL 2004-08-27 | RESIGNED |
MR NIGEL CHRISTOPHER NEWTON | Feb 1957 | British | Director | 1997-03-21 UNTIL 2002-12-31 | RESIGNED |
MR ANTHONY JOHN PURNELL | May 1958 | British | Director | 2003-05-18 UNTIL 2004-08-27 | RESIGNED |
RONALD EDWARD WHITNEY | British | Secretary | 2004-09-24 UNTIL 2004-11-12 | RESIGNED | |
SUSAN LESLEY PEARSON | Other | Secretary | 1999-09-22 UNTIL 2004-11-12 | RESIGNED | |
MR CLIVE CHARLES PAGE | Jan 1954 | British | Secretary | 1999-07-15 UNTIL 2004-11-12 | RESIGNED |
MICHAEL FRANCIS MARECKI | Apr 1960 | British | Secretary | 2004-09-24 UNTIL 2004-11-12 | RESIGNED |
ROBERT LESLIE ARMSTRONG | Nov 1965 | New Zealander,British | Secretary | 1995-11-01 UNTIL 1999-07-15 | RESIGNED |
WILLIAM JAMES COSGROVE | Jul 1945 | American | Director | 2003-05-18 UNTIL 2004-08-27 | RESIGNED |
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2004-11-12 UNTIL 2021-02-19 | RESIGNED | ||
BENJAMIN DAVID WILLIAMS | Jun 1961 | American | Director | 2004-09-24 UNTIL 2004-11-12 | RESIGNED |
SIR JOHN SHAKESPEARE ALLISON | Mar 1943 | British | Director | 2003-05-18 UNTIL 2004-05-28 | RESIGNED |
ROBERT LESLIE ARMSTRONG | Nov 1965 | New Zealander,British | Director | 1995-11-01 UNTIL 2001-02-19 | RESIGNED |
DANY TANER BAHAR | Dec 1971 | Austrian | Director | 2004-12-14 UNTIL 2007-03-23 | RESIGNED |
BENNETT CHARLES BIRGBAUER | Feb 1962 | United States | Director | 2004-08-27 UNTIL 2004-11-12 | RESIGNED |
JONATHAN BROWNING | Jun 1959 | British | Director | 2000-05-04 UNTIL 2001-10-31 | RESIGNED |
MR ANDREW SEYMOUR COLLINS | Nov 1944 | British | Director | 2004-12-14 UNTIL 2006-12-18 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-01 UNTIL 1995-11-01 | RESIGNED | ||
KEVIN GERARD CRAMTON | Oct 1959 | American | Director | 2004-08-27 UNTIL 2004-09-24 | RESIGNED |
ROBERT ALAN DOVER | May 1945 | British | Director | 2003-05-18 UNTIL 2004-06-03 | RESIGNED |
STUART GRENVILLE DYBLE | Nov 1964 | British | Director | 2001-12-20 UNTIL 2004-08-27 | RESIGNED |
MR JOSEPH GREENWELL | May 1951 | British | Director | 2003-12-02 UNTIL 2004-08-27 | RESIGNED |
IVOR JOHN HOWARD | Jul 1962 | British | Director | 2003-05-18 UNTIL 2004-08-27 | RESIGNED |
SHAUN GLANVILLE | Jul 1965 | British | Director | 2004-09-29 UNTIL 2004-11-12 | RESIGNED |
DIETRICH MATESCHITZ | May 1944 | Austrian | Director | 2004-12-14 UNTIL 2022-10-22 | RESIGNED |
MR PAUL EVAN STEWART | Oct 1965 | British | Director | 1995-11-01 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Bull Technology Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |