FORMULA ONE ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

FORMULA ONE ADMINISTRATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORMULA ONE ADMINISTRATION LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03737094. The accounts status is FULL and accounts are next due on 30/09/2024.

FORMULA ONE ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

NO. 2
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN FRANCIS LLOWARCH Apr 1968 British Director 2010-01-22 CURRENT
MS SACHA JANE WOODWARD HILL Jan 1969 British Director 2006-03-24 CURRENT
DR ALEXANDER LIEGL Aug 1958 German Director 2001-10-30 UNTIL 2002-08-29 RESIGNED
MR MUKESH HARIDAS ANDANI Jun 1953 British Secretary 1999-03-19 UNTIL 2002-01-28 RESIGNED
MR DUNCAN FRANCIS LLOWARCH Apr 1968 British Secretary 2006-04-27 UNTIL 2018-08-22 RESIGNED
MS SACHA JANE WOODWARD HILL Jan 1969 British Secretary 2002-01-28 UNTIL 2005-01-26 RESIGNED
SCOTT LANPHERE Dec 1965 American Director 1999-12-17 UNTIL 2000-05-12 RESIGNED
HELMUT WERNER Sep 1936 German Director 1999-03-19 UNTIL 2001-06-20 RESIGNED
DR LORETTA SIGRID ELISABETH WURTENBERGER Jul 1972 German Director 2002-10-30 UNTIL 2003-05-14 RESIGNED
DR MICHAEL ROBERT SCHERL Jul 1965 German Director 2006-01-18 UNTIL 2006-03-24 RESIGNED
DR ALEXANDER TIBOR MIHALY RITVAY Dec 1964 German Director 2001-06-20 UNTIL 2002-09-19 RESIGNED
MARCO PICCININI Jul 1952 Italian Director 1999-03-19 UNTIL 2001-06-08 RESIGNED
STEPHEN JOHN MULLENS Feb 1949 British Director 2002-09-19 UNTIL 2006-03-24 RESIGNED
STEPHEN JOHN MULLENS Feb 1949 British Director 2006-03-24 UNTIL 2011-09-02 RESIGNED
MR DONALD MACKENZIE Mar 1957 British Director 2006-03-24 UNTIL 2009-12-18 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1999-03-17 UNTIL 1999-03-19 RESIGNED
MATTHIAS BERNHARD HERBERT HAUG Nov 1957 German Director 2006-01-18 UNTIL 2006-03-24 RESIGNED
MICHAEL ERHARD JOACHIM KROWARZ Oct 1953 German Director 2006-01-18 UNTIL 2006-03-24 RESIGNED
ALEXANDRA SOPHIA STEPHANIE IRRGANG Jul 1973 German Director 2006-01-18 UNTIL 2006-03-24 RESIGNED
THOMAS HAFFA Apr 1952 German Director 2000-11-07 UNTIL 2001-08-28 RESIGNED
DR GERHARD GRIBKOWSKY Apr 1958 German Director 2003-05-14 UNTIL 2006-03-24 RESIGNED
HARALD GERHARD GLOCKL Oct 1962 German Director 2006-01-18 UNTIL 2006-03-24 RESIGNED
MR TIMOTHY HUISH GALLICO Dec 1978 British Director 2010-01-22 UNTIL 2017-01-23 RESIGNED
DR THOMAS RICHARD FISCHER Oct 1947 German Director 2002-08-29 UNTIL 2002-10-11 RESIGNED
MR BERNARD CHARLES ECCLESTONE Oct 1930 British Director 1999-03-19 UNTIL 2014-01-15 RESIGNED
MR NICHOLAS JAMES CLARRY Mar 1972 British Director 2006-03-24 UNTIL 2017-01-23 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1999-03-17 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Formula One Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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