FORMULA ONE ASSET MANAGEMENT LIMITED

Company number 04169896

18 officers / 15 resignations

BEN SULAYEM, Mohammed Ahmed Sultan

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 28 January 2022
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: President Of The Fia Switzerland And Fia France

DOMENICALI, Stefano

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 September 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: President And Ceo

WILM, Renee Lynn

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Colorado, United States, CO 80112
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

ANDANI, Mukesh Haridas

• Correspondence address: 15 Stopford Road, Plaiston, London, England, E13 0LY
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 25 January 2002
• Nationality: British

WOODWARD HILL, Sacha Jane

• Correspondence address: 7 Clive Court, Abercrombie Street, London, SW11 2JB
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 25 August 2005
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 20 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2001
• Resigned on: 28 February 2001

ECCLESTONE, Bernard Charles

• Correspondence address: 6 Princes Gate, London, United Kingdom, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 16 September 2015
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

ECCLESTONE, Bernard Charles

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 20 April 2001
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRIBKOWSKY, Gerhard, Dr

• Correspondence address: Brienner Str. 18, Muenchen, 80333, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 June 2003
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

HAHN, Dieter, Dr

• Correspondence address: Robert-Burkle-Str 2, Ismaning, 85737, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 April 2001
• Resigned on: 1 October 2002
• Nationality: German
• Occupation: Managing Director

MACKENZIE, Donald

• Correspondence address: Cvc Capital Partners Luxembourg, 20 Avenue Monterey, Cologny, Luxembourg, L-2163, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 March 2006
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

MAFFEI, Gregory Ben

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 January 2017
• Resigned on: 31 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

MOSLEY, Max Rufus

• Correspondence address: 3 Egerton Gardens Mews, London, SW3 2EH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 April 2001
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: President Fia

ROSENTHALER, Albert Edwin

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 January 2017
• Resigned on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Corporate Development Officer

TODT, Jean

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 June 2010
• Resigned on: 28 January 2022
• Nationality: French
• Country of residence: France
• Occupation: None

WURTENBERGER, Loretta Sigrid Elisabeth, Dr

• Correspondence address: Torstrasse 175, Berlin, 10115, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 January 2003
• Resigned on: 30 May 2003
• Nationality: German
• Occupation: Consultant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 20 April 2001