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BF1 MOTORSPORT HOLDINGS LIMITED

Company number 03789439

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Officers: 16 officers / 13 resignations

WELHAM, James Charles

Correspondence address
The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER
Role Active
Secretary
Appointed on
19 September 2011

STATHAM, Timothy John

Correspondence address
The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER
Role Active
Director
Date of birth
April 1971
Appointed on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WELHAM, James Charles

Correspondence address
The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER
Role Active
Director
Date of birth
May 1980
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CANDLER, Laura Claire

Correspondence address
3 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
20 February 2002
Nationality
British

EDEL, Karsten

Correspondence address
Roemerweg 4, Remseck, Germany, D-71686
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
14 January 2011
Nationality
German
Occupation
Director Finance

SANZ, Alexander

Correspondence address
Haus Nr.7, Ilsfeld-Pfahlhof, D-74360, Germany
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
15 January 2009
Nationality
German
Occupation
Manager

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
15 June 1999
Resigned on
15 June 1999

BAILEY, John Michael

Correspondence address
The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER
Role Resigned
Director
Date of birth
May 1965
Appointed on
14 January 2011
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRANIGAN, Ross Adam

Correspondence address
The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER
Role Resigned
Director
Date of birth
February 1982
Appointed on
18 January 2022
Resigned on
14 March 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

CANDLER, Clive Robert

Correspondence address
3 Eaton Gate, Mill Lane, Keswick, Norwich, Norfolk, NR4 6TP
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 June 1999
Resigned on
20 September 2002
Nationality
British
Occupation
Electronics Engineer

KNOEDLER, Markus Michael

Correspondence address
August-Macke-Weg 3, Asperg, Germany, D-71679
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 January 2009
Resigned on
14 January 2011
Nationality
German
Country of residence
Germany
Occupation
Cfo

MESCHKAT, Reinhard, Dr

Correspondence address
Kalkofenstr.20, Walsdorf, 96794, Germany
Role Resigned
Director
Date of birth
August 1958
Appointed on
28 June 2007
Resigned on
15 January 2009
Nationality
German
Occupation
Production Director

PODESWA, Rainer, Dr

Correspondence address
Buchenstrabe 1 71717 Beilstein, Beilstein, Germany
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 February 2002
Resigned on
11 December 2007
Nationality
German
Occupation
Company Director

RUETZ, Ulrich

Correspondence address
Koehl Strasse 16, Ludwigsburg, Germany, 71636
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 February 2002
Resigned on
31 March 2003
Nationality
German
Occupation
Chairman And Ceo

VON MALTZAN, Marco

Correspondence address
Wehrlestrake 29, Munchen, Bavaria 81679, Germany
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 2003
Resigned on
28 June 2007
Nationality
German
Country of residence
Germany
Occupation
Chairman

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
15 June 1999
Resigned on
15 June 1999