FORMULA E RACING LIMITED

Company number 03378197 ·

Dissolved

3 officers / 27 resignations

SOLE ASSOCIATES SVR LTD

Corporate Secretary Corporate
Correspondence address
3 Park Court Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Appointed
2019-10-24
Correspondence address
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Appointed
2018-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
March 1957
Correspondence address
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Appointed
2011-12-06
Occupation
NED DIRECTOR
Nationality
ITALIAN
Country of residence
MONACO
Date of birth
September 1943

SOLE ASSOCIATES ACCOUNTANTS LTD

Secretary Resigned Corporate
Correspondence address
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Appointed
2017-11-02
Resigned
2019-10-24
Nationality
NATIONALITY UNKNOWN

SOLE ASSOCIATES ACCOUNTANTS LTD

Secretary Resigned Corporate
Correspondence address
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6SD
Appointed
2012-02-01
Resigned
2015-04-13
Nationality
NATIONALITY UNKNOWN

JAYESH SHAH

Secretary Resigned
Correspondence address
50 YEOVIL ROAD, LUTON, BEDS, LU2 9RF
Appointed
2008-08-12
Resigned
2012-02-01
Nationality
BRITISH

MR MARTIN PETER DOHERTY

Director Resigned
Correspondence address
55 ALL SAINTS AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6LY
Appointed
2008-08-12
Resigned
2011-11-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1966

ALAN RICHARD GRAHAM

Director Resigned
Correspondence address
1 GORDON COURT, 8A THE DOWNS WIMBLEDON, LONDON, SW20 8HP
Appointed
2006-12-21
Resigned
2007-12-06
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Date of birth
May 1959

GRAHAM ANDREW DUNCAN

Secretary Resigned
Correspondence address
4 WALTON STREET, ST ALBANS, HERTS, AL1 4DQ
Appointed
2006-06-23
Resigned
2008-08-12
Occupation
ACCOUNTANT
Nationality
BRITISH

ELIZABETH ROBERTS

Secretary Resigned
Correspondence address
33/20 RESIDENCE DE L'ANNOCIADE,, AVENUE DE L'ANNONCIADE, MONTE CARLO, 98000, MONACO
Appointed
2005-05-01
Resigned
2006-06-23
Nationality
BRITISH

KELD BORUP KRISTIANSEN

Director Resigned
Correspondence address
LOT 20 JALAN PALONG, MINES RESORT CITY, SELANGOT, 43300 SERI, MALAYSIA
Appointed
2004-11-01
Resigned
2007-08-10
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
June 1967

CHARLES HOWARD PERRING

Director Resigned
Correspondence address
OLD POST OFFICE, THE STREET, SHURLOCK ROW, BERKSHIRE, RG10 0JJ
Appointed
2004-10-21
Resigned
2005-04-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1969

FRANCES ELIZABETH SANGWIN

Secretary Resigned
Correspondence address
56 ENNISMORE GARDENS, LONDON, SW7 1AJ
Appointed
2002-11-18
Resigned
2005-04-30
Occupation
SOLICITOR
Nationality
BRITISH

GABRIELA EWA NAROZNY

Secretary Resigned
Correspondence address
11 STANWAY GARDENS, LONDON, W3 9ST
Appointed
2000-11-21
Resigned
2002-05-07
Occupation
SOLICITOR
Nationality
BRITISH

RONALD FREDERICK LITTLEBOY

Director Resigned
Correspondence address
71 BARNES HIGH STREET, LONDON, SW13 9LD
Appointed
2000-07-04
Resigned
2001-06-18
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
November 1950

RICHARD COTTON

Director Resigned
Correspondence address
1185 PARK AVENUE, NEW YORK, USA, NY 10128
Appointed
2000-07-04
Resigned
2001-03-15
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN
Date of birth
July 1944

DANIEL RENALDO

Director Resigned
Correspondence address
35 VISTA TRAIL, WAYNE, NEW JERSEY 07470, USA
Appointed
2000-07-04
Resigned
2001-05-10
Occupation
VICE PRESIDENT
Nationality
USA
Date of birth
September 1959

BELINDA JANE PENELOPE LAUBI

Secretary Resigned
Correspondence address
FLAT 4 52 ONSLOW GARDENS, LONDON, SW7 3QA
Appointed
1999-05-24
Resigned
2000-11-21
Nationality
BRITISH

JOHN BROKE-SMITH

Director Resigned
Correspondence address
45 HESTERCOMBE AVENUE, LONDON, SW6 5LL
Appointed
1999-03-12
Resigned
2000-06-28
Occupation
MEDIA SALESMAN
Nationality
BRITISH
Date of birth
May 1968

KENNETH DAVID SCHANZER

Director Resigned
Correspondence address
193 BRUSHY RIDGE ROAD, NEW CANAAN, CONNECTICUT, USA, 06810
Appointed
1998-12-07
Resigned
2001-06-18
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
May 1945

LAWRENCE RUTKOWSKI

Director Resigned
Correspondence address
69 HEATHER DRIVE, NEW CANAAN, CONNECTICUT 06840, USA
Appointed
1998-12-07
Resigned
2000-02-28
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
February 1958

MR MICHAEL ANTHONY EVANS

Director Resigned
Correspondence address
HILL HOUSE 2 KINGSTON ROAD, GREAT EVERSDEN, CAMBRS, ENGLAND, CB23 1HT
Appointed
1998-12-07
Resigned
1999-03-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

THOMAS SYDNEY ROGERS

Director Resigned
Correspondence address
48 BILTMORE AVENUE, RYE, NEW YORK, 10580, UNITED STATES
Appointed
1998-12-07
Resigned
2000-02-28
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1954

TRACEY MICHELLE FRANCESCA SCHER

Secretary Resigned
Correspondence address
67 GRESHAM GARDENS, LONDON, NW11 8PA
Appointed
1998-11-05
Resigned
1999-01-18
Occupation
SOLICITOR
Nationality
BRITISH

MARIA SERENA MERRY

Director Resigned
Correspondence address
49 YORK MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11
Appointed
1997-08-19
Resigned
2004-10-21
Occupation
DIRECTOR
Nationality
ITALIAN
Date of birth
September 1947
Correspondence address
NO 204, 2ND FLOOR, LE MIRABEAU ZAVENUE DES, CITRONNIERS, MONACO, 000, FOREIGN
Appointed
1997-08-19
Resigned
2006-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
March 1957

DAVID ANDREW STEAD

Secretary Resigned
Correspondence address
52 HORSLEY COURT, MONTAIGNE CLOSE, LONDON, SW1P 4BF
Appointed
1997-08-19
Resigned
1998-11-05
Nationality
BRITISH
Country of residence
ENGLAND

DH & B MANAGERS LIMITED

Nominee Director Resigned Corporate
Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1997-05-30
Resigned
1997-08-19
Nationality
BRITISH

DH & B DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1997-05-30
Resigned
1997-08-19
Nationality
BRITISH

GRAY'S INN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
Appointed
1997-05-30
Resigned
1997-08-19
Nationality
BRITISH