ANDRETTI FORMULA E LIMITED

Company number 09243026 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mark R. Walter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-25
Date of birth
May 1960
Nationality
American
Country of residence
United States
Correspondence address
Suite 5000, 227 W Monroe St., Chicago, Illinois, 60606, United States

Robert L. Patton, Jr.

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-25
Ceased on
2026-06-08
Date of birth
June 1963
Nationality
American
Country of residence
United States
Correspondence address
Suite 5000, 227 W Monroe St., Chicago, Illinois, 60606, United States

Mr Michael Mario Andretti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-19
Ceased on
2024-10-25
Date of birth
October 1962
Nationality
American
Country of residence
United States
Correspondence address
Unit 1 Mead Court, Thorpe Mead, Thorpe Way Industrial Estate, Banbury, OX16 4RZ, England

Mr Robert Walter Arnott

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-19
Date of birth
April 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Lakeside Drive, Shirley, Solihull, B90 4SX, United Kingdom