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FORCE INDIA FORMULA ONE TEAM LIMITED

Company number 02417588

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27 officers / 19 resignations

RAMAMURTHY, Sankaranarayanan

Correspondence address
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
Role Active
Secretary
Appointed on
2 November 2009

BUNKER, Anthony George

Correspondence address
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
Role Active
Director
Date of birth
October 1944
Appointed on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FERNLEY, Robert George

Correspondence address
Bush Hall, Mill Green, Mill Green, Herts, United Kingdom, AL9 5NT
Role Active
Director
Date of birth
January 1953
Appointed on
27 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan

Correspondence address
Little Acre, Ascot Road, Touchen End, Maidenhead, Berkshire, SL6 3LD
Role Active
Director
Date of birth
December 1947
Appointed on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Consultant

ROY, Sushanto

Correspondence address
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
Role Active
Director
Date of birth
December 1974
Appointed on
27 October 2011
Nationality
Indian
Country of residence
India
Occupation
Director

SAHARA, Subrata Roy

Correspondence address
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
Role Active
Director
Date of birth
June 1948
Appointed on
27 October 2011
Nationality
Indian
Country of residence
India
Occupation
Director

SARKAR, Abhijit

Correspondence address
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
Role Active
Director
Date of birth
May 1965
Appointed on
27 October 2011
Nationality
Indian
Country of residence
India
Occupation
Director

WADHWA, Sandeep

Correspondence address
2nd Floor, 110 Cannon Street, London, Ec4n 6eu, EC4N 6EU
Role Active
Director
Date of birth
October 1974
Appointed on
27 October 2011
Nationality
Indian
Country of residence
India
Occupation
Director

CALVERT, Margaret Elizabeth

Correspondence address
14 York Lane, York Village Langho, Blackburn, Lancashire, BB6 8DT
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
28 September 2006

JORDAN, Marie Patricia

Correspondence address
Appartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS
Role Resigned
Secretary
Resigned on
21 January 2005
Nationality
Irish

MISSLING, Patrick, Dr

Correspondence address
36 Sidney Road, Daventry, Northamptonshire, NN11 3RR
Role Resigned
Secretary
Appointed on
28 September 2006
Resigned on
2 November 2009

YOUNG, Peter Alan

Correspondence address
10 Orchard Close, Milton Malsor, Northampton, Northamptonshire, NN7 3AY
Role Resigned
Secretary
Appointed on
8 February 2005
Resigned on
6 June 2005

BORSBOOM, Richard

Correspondence address
Joubertstraat 182, 2806 Gk Gouda, The Netherlands
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 September 2006
Resigned on
19 March 2009
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Chief Finanical Officer

JAHRIA, Oedithnarain

Correspondence address
Waterleliekade 49, 2492 Tj`S Gravenhage, The Netherlands, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 September 2006
Resigned on
1 July 2007
Nationality
Dutch
Occupation
Managing Director

JORDAN, Edmund Patrick

Correspondence address
Apartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
March 1948
Resigned on
21 January 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Race Team Manager

JORDAN, Marie Patricia

Correspondence address
Appartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 December 1995
Resigned on
21 January 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KOLLES, Colin, Dr

Correspondence address
Hildebramdt Str2, 85057 Ingolstadt, Germany
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 January 2005
Resigned on
31 October 2009
Nationality
German
Occupation
Director

LOWCOCK, Nicholas

Correspondence address
56 Twyford Avenue, Acton, London, W3 9QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 November 1998
Resigned on
1 February 2001
Nationality
British
Occupation
Vice President

MALLYA, Vijay, Dr

Correspondence address
Dadford Road, Silverstone, Northamptonshire, NN12 8TJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 November 2009
Resigned on
24 May 2018
Nationality
Indian
Country of residence
India
Occupation
Team Principal

MOL, Michiel

Correspondence address
Keizersgracht 755,, 1017 Ea Amsterdam,, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 September 2006
Resigned on
29 September 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Of F1 Racing

MULLER, Victor Roberto

Correspondence address
Herenweg 64, 3625 Ah Breukeleveen, The Netherlands
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 September 2006
Resigned on
5 October 2007
Nationality
Dutch
Occupation
Chief Executive Officer

NEDUNGADI, Ayani Kurussi Ravindranath

Correspondence address
Dadford Road, Silverstone, Northamptonshire, NN12 8TJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 November 2009
Resigned on
15 May 2017
Nationality
Indian
Country of residence
India
Occupation
Cfo

PRYOR, Martin Thomas

Correspondence address
Glenhurst House The Hockering, Woking, Surrey, GU22 7HL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 2005
Resigned on
28 September 2006
Nationality
British
Occupation
Company Director

ROE, Derek Robin

Correspondence address
58 High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9EN
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 January 2005
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Director

SCHULL, Joseph

Correspondence address
22 Queens Gardens, London, W2 3BD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 February 2001
Resigned on
26 September 2003
Nationality
Canadian
Occupation
Finance

SHNAIDER, Alexander

Correspondence address
91 Old Colony Road, Toronto, Canada, Canada, M2L 2K3
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 January 2005
Resigned on
28 September 2006
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SHORTHOUSE, Dominic Hugh

Correspondence address
Lake House, Lake Road, Virginia Water, Surrey, GU25 4QW
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 November 1998
Resigned on
15 March 2004
Nationality
British
Occupation
Managing Director