FORMULA E RACING LIMITED

Company number 03378197

30 officers / 27 resignations

SOLE ASSOCIATES SVR LTD

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role: Secretary
• Appointed on: 24 October 2019

Other Corporate Body or Firm What's this?

• Law governed: UK
• Legal form: LIMITED
• Place registered: ENGLAND
• Registration number: 11344101

CICLITIRA, John David Nikolas

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

PAPI, Maria Serena

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role: Director
• Date of birth: September 1943
• Appointed on: 6 December 2011
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Ned Director

DUNCAN, Graham Andrew

• Correspondence address: 4 Walton Street, St Albans, Herts, AL1 4DQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Accountant

LAUBI, Belinda Jane Penelope

• Correspondence address: Flat 4 52 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 21 November 2000
• Nationality: British

NAROZNY, Gabriela Ewa

• Correspondence address: 11 Stanway Gardens, London, W3 9ST
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Solicitor

ROBERTS, Elizabeth

• Correspondence address: 33/20 Residence De L'Annociade,, Avenue De L'Annonciade, Monte Carlo, 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 23 June 2006
• Nationality: British

SANGWIN, Frances Elizabeth

• Correspondence address: 56 Ennismore Gardens, London, SW7 1AJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Solicitor

SCHER, Tracey Michelle Francesca

• Correspondence address: 67 Gresham Gardens, London, NW11 8PA
• Role (Resigned): Secretary
• Appointed on: 5 November 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Solicitor

SHAH, Jayesh

• Correspondence address: 50 Yeovil Road, Luton, Beds, LU2 9RF
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 1 February 2012
• Nationality: British

STEAD, David Andrew

• Correspondence address: 52 Horsley Court, Montaigne Close, London, SW1P 4BF
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 5 November 1998
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1997
• Resigned on: 19 August 1997

SOLE ASSOCIATES ACCOUNTANTS LTD

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Secretary
• Appointed on: 2 November 2017
• Resigned on: 24 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05658681

SOLE ASSOCIATES ACCOUNTANTS LTD

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 13 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05658681

BROKE-SMITH, John

• Correspondence address: 45 Hestercombe Avenue, London, SW6 5LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 March 1999
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Media Salesman

CICLITIRA, John David Nikolas

• Correspondence address: No 204, 2nd Floor, Le Mirabeau Zavenue Des, Citronniers, Monaco, 000, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 August 1997
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

COTTON, Richard

• Correspondence address: 1185 Park Avenue, New York, Usa, NY 10128
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 July 2000
• Resigned on: 15 March 2001
• Nationality: American
• Occupation: Executive Vice President

DOHERTY, Martin Peter

• Correspondence address: 55 All Saints Avenue, Maidenhead, Berkshire, SL6 6LY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 August 2008
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Michael Anthony

• Correspondence address: Hill House 2, Kingston Road, Great Eversden, Cambrs, England, CB23 1HT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 December 1998
• Resigned on: 12 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, Alan Richard

• Correspondence address: 1 Gordon Court, 8a The Downs Wimbledon, London, SW20 8HP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 December 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Chief Operating Officer

KRISTIANSEN, Keld Borup

• Correspondence address: Lot 20 Jalan Palong, Mines Resort City, Selangot, 43300 Seri, Malaysia
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2004
• Resigned on: 10 August 2007
• Nationality: Danish
• Occupation: Company Director

LITTLEBOY, Ronald Frederick

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 July 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Investment Banker

MERRY, Maria Serena

• Correspondence address: 49 York Mansions, Prince Of Wales Drive, London, SW11
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 August 1997
• Resigned on: 21 October 2004
• Nationality: Italian
• Occupation: Director

PERRING, Charles Howard

• Correspondence address: Old Post Office, The Street, Shurlock Row, Berkshire, RG10 0JJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 October 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENALDO, Daniel

• Correspondence address: 35 Vista Trail, Wayne, New Jersey 07470, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 July 2000
• Resigned on: 10 May 2001
• Nationality: Usa
• Occupation: Vice President

ROGERS, Thomas Sydney

• Correspondence address: 48 Biltmore Avenue, Rye, New York, 10580, United States
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 December 1998
• Resigned on: 28 February 2000
• Nationality: American
• Occupation: Company Director

RUTKOWSKI, Lawrence

• Correspondence address: 69 Heather Drive, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 December 1998
• Resigned on: 28 February 2000
• Nationality: American
• Occupation: Company Director

SCHANZER, Kenneth David

• Correspondence address: 193 Brushy Ridge Road, New Canaan, Connecticut, Usa, 06810
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 December 1998
• Resigned on: 18 June 2001
• Nationality: American
• Occupation: Company Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1997
• Resigned on: 19 August 1997

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1997
• Resigned on: 19 August 1997