ANDRETTI UNITED EXTREME E LIMITED

Company number 12700687

3 active persons with significant control / 0 active statements

Mr Michael Mario Andretti (Active)

• Correspondence address: 3 Rosie Road, Normanton, United Kingdom, WF6 1ZB
• Notified on: 13 August 2020
• Date of birth: October 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

United Autosports Limited (Active)

• Correspondence address: 3 Rosie Road, Normanton, Wakefield, West Yorkshire, England, WF6 1ZB
• Notified on: 13 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 6966350
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Andretti Autosport Holding Company Inc (Active)

• Correspondence address: 7615 Zionsville Road, Indianapolis, Indiana 46268, United States
• Notified on: 13 August 2020
• Governing law: Indiana State Law
• Legal form: Corporation
• Place registered: Indiana
• Registration number: 32-0013913
• Incorporated in: Indiana
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Barry Dearing (Ceased)

• Correspondence address: 3 Rosie Road, Normanton, United Kingdom, WF6 1ZB
• Notified on: 26 June 2020
• Ceased on: 13 August 2020
• Date of birth: July 1947
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more