RED BULL COMPANY LIMITED

02790349
SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET LONDON WC2H 9LA

People & Contacts

Contact Details
Registered Address SEVEN DIALS WAREHOUSE
SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET LONDON

WC2H 9LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSEHIP LIMITED 21 Mar 1993 - 07 Oct 1994
RED BULL COMPANY LIMITED 17 Mar 1993 - 21 Mar 1993
ROSEHIP LIMITED 16 Feb 1993 - 17 Mar 1993
People

Current directors

MR JOAO PAULO DE MATOS TAVARES ESTEVES

Birthdate: N/A

Nationality:

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 01 Jul 2017

Appointment Type: C

Other Appointments: None

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MR PETER JAMES CHARLES

Birthdate: Mar 1978

Nationality: BRITISH

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 01 May 2018

Appointment Type: D

Other Appointments: None

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MR JOAO PAULO DE MATOS TAVARES ESTEVES

Birthdate: May 1972

Nationality: PORTUGUESE

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MR FRANZ WATZLAWICK

Birthdate: Mar 1967

Nationality: AUSTRIAN

Address: RED BULL GMBH AM BRUNNEN 1 AUSTRIA

Date Appointed: 27 Apr 2023

Appointment Type: D

Other Appointments: None

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CHALERM YOOVIDHYA

Birthdate: Aug 1950

Nationality: THAI

Address: 9 SOI SUKHUMVIT 53 SUKHUMVIT ROAD KLONGTON NUA, WATTANA

Date Appointed: 10 Jan 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT MAAS GEESTERANUS

Birthdate: N/A

Nationality:

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 30 Jun 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK MAXFIELD

Birthdate: Jul 1956

Nationality: BRITISH

Address: NORTH LODGE MYSKYNS EAST SUSSEX TN57DS

Date Appointed: 19 Oct 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MINCING LANE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PICKFORDS WHARF CLINK STREET SE19DG

Date Appointed: 11 May 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 16 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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OLD BUILDINGS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0LS

Date Appointed: 29 May 1996

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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KARL SENGSTBRATL

Birthdate: Apr 1969

Nationality: AUSTRIAN

Address: FLAT 2 17 HAMILTON TERRACE NW89RE

Date Appointed: 31 May 2007

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR DILIP BHIKHU SHAH

Birthdate: Dec 1963

Nationality: BRITISH

Address: 51 MORLEY CRESCENT WEST MIDDLESEX HA72LL

Date Appointed: 13 Mar 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR NIALL FRASER STIRLING

Birthdate: Sep 1957

Nationality: BRITISH

Address: 19 PRIMROSE BANK ROAD EH53JQ

Date Appointed: 20 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM THORNTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: DOCWRA MANOR HITCHIN ROAD PIRTON HERTFORDSHIRE SG53PZ

Date Appointed: 11 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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WMSS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N8PE

Date Appointed: 10 Mar 1993

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR MARTYN BOWEN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 6 PEACHE WAY CHILWELL LANE BRAMCOTE NG93DX

Date Appointed: 10 Mar 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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RODNEY ROBERT CRISP

Birthdate: Dec 1944

Nationality: BRITISH

Address: SCULTHORPE MILL LYNN ROAD SCULTHORPE NORFOLK NR219QG

Date Appointed: 11 May 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR HARRY FRANCIS DRNEC

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 JOHN STREET WC1N2DL

Date Appointed: 01 Dec 1995

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GERARD FIENNES

Birthdate: Sep 1941

Nationality: BRITISH

Address: THE RED HOUSE CLARE SUFFOLK CO108NP

Date Appointed: 10 Mar 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT MAAS GEESTERANUS

Birthdate: Dec 1969

Nationality: DUTCH

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 30 Jun 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DIETRICH MATESCHITZ

Birthdate: Apr 1944

Nationality: AUSTRIAN

Address: NONNBERGASSE 20

Date Appointed: 10 Mar 1993

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 197-199 CITY ROAD EC1V1JN

Date Appointed: 16 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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KARL SENGSTBRATL

Birthdate: Apr 1969

Nationality: AUSTRIAN

Address: FLAT 2 17 HAMILTON TERRACE NW89RE

Date Appointed: 01 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW SHAW

Birthdate: Sep 1974

Nationality: NORTHERN IRISH

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 01 Mar 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL MOHSEN SIRJANI

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 3867 MINERVA AVENUE CALIFORNIA 9006

Date Appointed: 11 May 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN TROOD

Birthdate: Aug 1965

Nationality: BRITISH

Address: ELMHURST BOXTED CHURCH ROAD GREAT HORKESLEY ESSEX CO64AL

Date Appointed: 01 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JAMIE PAUL VAUGHAN RAKE

Birthdate: Feb 1974

Nationality: BRITISH

Address: SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET WC2H9LA

Date Appointed: 01 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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