FORMEL D (UK) LIMITED

Company number 02935536

18 officers / 16 resignations

BLINDE, Marcel Ronald

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

REVILLARD, Thomas Joseph

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 10 November 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ARNOLD, Derek John

• Correspondence address: 18 Marlborough Road, Banbury, Oxfordshire, OX16 8DB
• Role (Resigned): Secretary
• Appointed on: 3 June 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Marketing

KONERTZ, Angela

• Correspondence address: Karl-Carstens-Ring 2, Leverkusen, 51375, Germany
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 November 2007
• Nationality: German
• Occupation: Finance Manager

LAAKMANN, Jurgen, Dr

• Correspondence address: 5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, Germany
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 2 October 2019
• Nationality: German

METZNER, Viola Petra

• Correspondence address: Park Strasse 11, D-53840 Troisdorf, Germany
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 June 2007
• Nationality: German
• Occupation: Buyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1994
• Resigned on: 3 June 1994

ARNOLD, Derek John

• Correspondence address: 18 Marlborough Road, Banbury, Oxfordshire, OX16 8DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 June 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Marketing

DAVIES, Neil

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 October 2019
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DELIGIOS, Gian Mario

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 March 2021
• Resigned on: 10 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ESTEVEZ, Jose Luis

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 2 October 2019
• Resigned on: 1 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

JENÈ, Holger Reinhard, Dr

• Correspondence address: 9 Bahnhofstrasse, 8808 Pfaffikon, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2012
• Resigned on: 30 July 2017
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KLUKAS, Thomas, Dr

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 March 2021
• Resigned on: 1 April 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

LAAKMANN, Jurgen, Dr

• Correspondence address: 5a, Franz-Kotterl-Strasse, 80995 Munchen, Germany, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2007
• Resigned on: 2 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

METZNER, Viola Petra

• Correspondence address: Park Strasse 11, D-53840 Troisdorf, Germany
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 June 1994
• Resigned on: 1 June 2007
• Nationality: German
• Occupation: Managing Partner

ORTH, Hans Josef

• Correspondence address: Remschosser Strasse 5, D-53819 Neunkirchen, Nord Rhein Westfalen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 June 1994
• Resigned on: 1 June 2007
• Nationality: German
• Occupation: Managing Partner

ROY, Claude

• Correspondence address: 38 Cygnet Court, Timothy's Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2020
• Resigned on: 9 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1994
• Resigned on: 3 June 1994