FORMULA ONE TOPCO LIMITED

Company number FC034927

17 officers / 12 resignations

SJ SECRETARIES LIMITED

• Correspondence address: 1 Waverley Place, Union Street, St Helier, Jersey, Channel Islands, JE1 1SG
• Role (Active): Secretary
• Appointed on: 5 January 2018

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: JERSEY PRIVATE COMPANY
• Place registered: JERSEY REGISTRAR OF COMPANIES
• Registration number: 99218

ANTHONY, Laurence

• Correspondence address: No.2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 18 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: President And Ceo

LLOWARCH, Duncan Francis

• Correspondence address: No. 2, St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILM, Renee Lynn

• Correspondence address: 12300 Liberty Boulevard, Engelwood, Colorado 80112, United States
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

AL-KHALIFA, Shaik Mohammed Bin Essa

• Correspondence address: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom, GU21 4YH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 January 2018
• Resigned on: 31 December 2020
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Chairman Of Mclaren

BAER, Richard Norman

• Correspondence address: 12300 Liberty Boulevard, Englewood, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 January 2018
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BRABECK-LETMATHE, Peter

• Correspondence address: Avenue Nestle 55, 1800 Vevey, Switzerland
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 January 2018
• Resigned on: 31 January 2020
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Chairman Emeritus Of Nestle Sa

BRAWN, Ross James

• Correspondence address: No. 2, St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 January 2018
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMILLERI, Louis Carey

• Correspondence address: Ferrari Spa, Via Abetone Inferiore, Maranello, I-41053, Italy
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 September 2018
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo Of Ferrari N.V.

CAREY, Charles Gordon

• Correspondence address: No. 2, St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 January 2018
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alexander Donald

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 January 2018
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MAFFEI, Gregory Ben

• Correspondence address: 12300 Liberty Boulevard, Englewood, Colorado, United States, 80112
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 January 2018
• Resigned on: 31 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MARCHIONNE, Sergio

• Correspondence address: Ferrari Spa, Via Abetone Inferiore, Maranello, Italy, I-41053
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 January 2018
• Resigned on: 25 July 2018
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Ceo Of Fiat Sp

ROSENTHALER, Albert Edwin

• Correspondence address: 12300 Liberty Boulevard, Englewood, Colorado, United Sates Of America, 80112
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 January 2018
• Resigned on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

UEBBER, Bodo Knut

• Correspondence address: F611, 70546, Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 January 2018
• Resigned on: 22 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Member Of The Board Of Management - Daimler Ag

WOODWARD HILL, Sacha Jane

• Correspondence address: No. 2, St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 January 2018
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel