RED BULL COMPANY LIMITED

Company number 02790349

27 officers / 22 resignations

ESTEVES, Joao Paulo De Matos Tavares

• Correspondence address: Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA
• Role (Active): Secretary
• Appointed on: 1 July 2017

CHARLES, Peter James

• Correspondence address: Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ESTEVES, Joao Paulo De Matos Tavares

• Correspondence address: Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 July 2017
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Finance Director

WATZLAWICK, Franz

• Correspondence address: Red Bull Gmbh, Am Brunnen 1, 5330 Fuschl Am See, Austria, Austria
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 27 April 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Executive Officer

YOOVIDHYA, Chalerm

• Correspondence address: 9 Soi Sukhumvit, 53 Sukhumvit Road, Klongton Nua, Wattana, Bangkok 10110, Thailand
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 10 January 2000
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Company Director

MAAS GEESTERANUS, Robert

• Correspondence address: 155-171, Tooley Street, London, SE1 2JP
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 1 June 2017

MAXFIELD, John Frederick

• Correspondence address: North Lodge, Myskyns, Stonegate, East Sussex, TN5 7DS
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Finance Admin Manager

SENGSTBRATL, Karl

• Correspondence address: Flat 2, 17 Hamilton Terrace, London, NW8 9RE
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 30 June 2011
• Nationality: Austrian

SHAH, Dilip Bhikhu

• Correspondence address: 51 Morley Crescent West, Stanmore, Middlesex, HA7 2LL
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 31 May 2007
• Nationality: British

STIRLING, Niall Fraser

• Correspondence address: 19 Primrose Bank Road, Edinburgh, EH5 3JQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 13 March 2006
• Nationality: British

THORNTON, Robert William

• Correspondence address: Docwra Manor Hitchin Road, Pirton, Hitchin, Hertfordshire, SG5 3PZ
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 20 January 2004
• Nationality: British

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 29 May 1996

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1993
• Resigned on: 10 March 1993

OLD BUILDINGS NOMINEES LIMITED

• Correspondence address: Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 19 October 2000

WMSS LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 10 March 1993
• Resigned on: 20 October 1995

BOWEN, Martyn

• Correspondence address: 6 Peache Way, Chilwell Lane Bramcote, Beeston Nottingham, NG9 3DX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 March 1993
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Marketing Manager

CRISP, Rodney Robert

• Correspondence address: Sculthorpe Mill Lynn Road, Sculthorpe, Fakenham, Norfolk, NR21 9QG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 May 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Managing Director Sales

DRNEC, Harry Francis

• Correspondence address: 18 John Street, London, WC1N 2DL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 December 1995
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIENNES, Gerard

• Correspondence address: The Red House, Clare, Sudbury, Suffolk, CO10 8NP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 March 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Director

MAAS GEESTERANUS, Robert

• Correspondence address: 155-171, Tooley Street, London, SE1 2JP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 June 2011
• Resigned on: 1 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

MATESCHITZ, Dietrich

• Correspondence address: Nonnbergasse 20, 5020 Salzburg, Austria
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 March 1993
• Resigned on: 24 October 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

SENGSTBRATL, Karl

• Correspondence address: Flat 2, 17 Hamilton Terrace, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2007
• Resigned on: 30 June 2011
• Nationality: Austrian
• Country of residence: England
• Occupation: Finance Director

SHAW, Andrew

• Correspondence address: 155-171, Tooley Street, London, SE1 2JP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2012
• Resigned on: 1 October 2017
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Director

SIRJANI, Michael Mohsen

• Correspondence address: 3867 Minerva Avenue, Los Angeles, California, Usa, 9006
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 May 1995
• Resigned on: 12 April 1996
• Nationality: American
• Occupation: Managing Director

TROOD, Nigel John

• Correspondence address: Elmhurst, Boxted Church Road Great Horkesley, Colchester, Essex, CO6 4AL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAUGHAN RAKE, Jamie Paul

• Correspondence address: Seven Dials Warehouse, Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2017
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOMINEE DIRECTORS LTD

• Correspondence address: 197-199 City Road, London, EC1V 1JN
• Role (Resigned): Nominee Director
• Appointed on: 16 February 1993
• Resigned on: 10 March 1993