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 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
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 |