RACING POINT UK HOLDINGS LIMITED

Company number 11496575

2 active persons with significant control / 0 active statements

Jonathan Andrew Dudman (Active)

• Correspondence address: 5 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 15 October 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lawrence Sheldon Strulovitch (Active)

• Correspondence address: 5 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 2 August 2018
• Date of birth: July 1959
• Nationality: Canadian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Silas Kei Fong Chou (Ceased)

• Correspondence address: 5 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 2 August 2018
• Ceased on: 5 April 2019
• Date of birth: September 1946
• Nationality: Portuguese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jonathan Andrew Dudman (Ceased)

• Correspondence address: 5 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 2 August 2018
• Ceased on: 5 April 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Omar Ariss (Ceased)

• Correspondence address: 5 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 2 August 2018
• Ceased on: 2 August 2018
• Date of birth: May 1966
• Nationality: French
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Edward William Porter (Ceased)

• Correspondence address: 5 St James's Square, London, United Kingdom, SW1Y 4JU
• Notified on: 2 August 2018
• Ceased on: 2 August 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors