FORMULA ONE ADMINISTRATION LIMITED

Company number 03737094

27 officers / 25 resignations

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: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODWARD HILL, Sacha Jane

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ANDANI, Mukesh Haridas

• Correspondence address: 15 Stopford Road, Plaiston, London, England, E13 0LY
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 28 January 2002
• Nationality: British

LLOWARCH, Duncan Francis

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 22 August 2018
• Nationality: British

WOODWARD HILL, Sacha Jane

• Correspondence address: 7 Clive Court, Abercrombie Street, London, SW11 2JB
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 26 January 2005
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 19 March 1999

CLARRY, Nicholas James

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2006
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance

ECCLESTONE, Bernard Charles

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 19 March 1999
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

FISCHER, Thomas Richard, Dr

• Correspondence address: Parkstrasse 11c, Kronberg, 61476, German
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 August 2002
• Resigned on: 11 October 2002
• Nationality: German
• Occupation: Banker

GALLICO, Timothy Huish

• Correspondence address: 111 The Strand, London, United Kingdom, WC2R 0AG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 January 2010
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GLOCKL, Harald Gerhard

• Correspondence address: Theresienstr. 148 B, Muenchen, 80333, Germany
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 January 2006
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

GRIBKOWSKY, Gerhard, Dr

• Correspondence address: Brienner Str. 18, Muenchen, 80333, Germany
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 2003
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

HAFFA, Thomas

• Correspondence address: Delpstrasse 20, Munich, 81679 Bavaria, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 November 2000
• Resigned on: 28 August 2001
• Nationality: German
• Occupation: Manager

HAUG, Matthias Bernhard Herbert

• Correspondence address: Kirchenstr. 4, Tutzing, 82327, Germany
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 January 2006
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

IRRGANG, Alexandra Sophia Stephanie

• Correspondence address: Romerstr. 33, Muenchen, 80803, Germany
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 January 2006
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Consultant

KROWARZ, Michael Erhard Joachim

• Correspondence address: Saarlouiser Str. 45, Muenchen, 80997, Germany
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 January 2006
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Banker

LANPHERE, Scott Allen

• Correspondence address: Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 December 1999
• Resigned on: 12 May 2000
• Nationality: American
• Country of residence: England
• Occupation: Investment Management

LIEGL, Alexander, Dr

• Correspondence address: Delpstrasse 1a, Munich, D-81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 October 2001
• Resigned on: 29 August 2002
• Nationality: German
• Occupation: Director

MACKENZIE, Donald

• Correspondence address: Shalden Lodge, Shalden Lane, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 March 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MULLENS, Stephen John

• Correspondence address: 2 Sloane Street, London, SW1X 9LA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 March 2006
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLENS, Stephen John

• Correspondence address: 2 Sloane Street, London, SW1X 9LA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 September 2002
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PICCININI, Marco

• Correspondence address: Impasse De La Fontaine 6, Monaco, Mc 9800, Principality Of Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 1999
• Resigned on: 8 June 2001
• Nationality: Italian
• Country of residence: Italy
• Occupation: Bank Director

RITVAY, Alexander Tibor Mihaly, Dr

• Correspondence address: Koniginstrasse 37, 80539 Munchen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 2001
• Resigned on: 19 September 2002
• Nationality: German
• Occupation: Lawyer

SCHERL, Michael Robert, Dr

• Correspondence address: Karolinenplatz 2, Muenchen, 80333, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2006
• Resigned on: 24 March 2006
• Nationality: German
• Occupation: Syndic

WERNER, Helmut

• Correspondence address: Eibenweg 25, Stuttgart, 70597
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 19 March 1999
• Resigned on: 20 June 2001
• Nationality: German
• Occupation: Director

WURTENBERGER, Loretta Sigrid Elisabeth, Dr

• Correspondence address: Torstrasse 175, Berlin, 10115, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 October 2002
• Resigned on: 14 May 2003
• Nationality: German
• Occupation: Consultant

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 17 March 1999
• Resigned on: 19 March 1999