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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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