FORCE INDIA FORMULA ONE LIMITED

03660294
LADYWALK QUEEN HOO LANE TEWIN WELWYN AL6 0LT

People & Contacts

Contact Details
Registered Address LADYWALK
QUEEN HOO LANE TEWIN WELWYN

AL6 0LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIDLAND F1 LIMITED 14 Nov 2005 - 06 Oct 2006
SPYKER MF1 LIMITED 06 Oct 2006 - 24 Oct 2006
JORDAN GRAND PRIX HOLDINGS LIMITED 28 Oct 1998 - 14 Nov 2005
SPYKER F1 LIMITED 24 Oct 2006 - 31 Oct 2007
People

Current directors

MR SANKARANARAYANAN RAMAMURTHY

Birthdate: N/A

Nationality:

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 02 Nov 2009

Appointment Type: C

Other Appointments: None

View Director

MR ANTHONY GEORGE BUNKER

Birthdate: Sep 1944

Nationality: BRITISH

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT GEORGE FERNLEY

Birthdate: Dec 1952

Nationality: BRITISH

Address: BUSH HALL MILL GREEN HERTS AL95NT

Date Appointed: 27 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

MR THIRUVANNAMALAI VENKATESAN LAKSHMI KANTHAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: LITTLE ACRE ASCOT ROAD BERKSHIRE SL63LD

Date Appointed: 09 Jan 2009

Appointment Type: D

Other Appointments: None

View Director

DR VIJAY MALLYA

Birthdate: Nov 1955

Nationality: INDIAN

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 02 Nov 2009

Appointment Type: D

Other Appointments: None

View Director

MR SUSHANTO ROY

Birthdate: Nov 1974

Nationality: INDIAN

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 27 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

MR SUBRATA ROY SAHARA

Birthdate: May 1948

Nationality: INDIAN

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 27 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

MR ABHIJIT SARKAR

Birthdate: Apr 1965

Nationality: INDIAN

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 27 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

MR SANDEEP WADHWA

Birthdate: Sep 1974

Nationality: INDIAN

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 27 Oct 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS MARGARET ELIZABETH CALVERT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 14 YORK LANE YORK VILLAGE LANGHO LANCASHIRE BB68DT

Date Appointed: 06 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

MRS MARIE PATRICIA JORDAN

Birthdate: Feb 1958

Nationality: IRISH

Address: APPARTMENT 30 THE BROMPTONS ROSE SQUARE, FULHAM ROAD SW36RS

Date Appointed: 28 Oct 1998

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

DR PATRICK MISSLING

Birthdate: N/A

Nationality: BRITISH

Address: 36 SIDNEY ROAD NORTHAMPTONSHIRE NN113RR

Date Appointed: 28 Sep 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

PETER ALAN YOUNG

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 ORCHARD CLOSE MILTON MALSOR NORTHAMPTONSHIRE NN73AY

Date Appointed: 08 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

RICHARD BORSBOOM

Birthdate: Jun 1966

Nationality: DUTCH

Address: JOUBERTSTRAAT 182

Date Appointed: 28 Sep 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

ALBERT ERNEST GRAHAM

Birthdate: Jan 1929

Nationality: BRITISH

Address: GLENASH LES BAISSIERES GUERNSEY

Date Appointed: 28 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

OEDITHNARAIN JAHARIA

Birthdate: Jul 1966

Nationality: DUTCH

Address: WATERLELIEKADE 49 2492 TJ`S-GRAVENHAGE

Date Appointed: 28 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR EDMUND PATRICK JORDAN

Birthdate: Feb 1948

Nationality: IRISH

Address: APARTMENT 30 THE BROMPTONS ROSE SQUARE, FULHAM ROAD SW36RS

Date Appointed: 28 Oct 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS MARIE PATRICIA JORDAN

Birthdate: Feb 1958

Nationality: IRISH

Address: APPARTMENT 30 THE BROMPTONS ROSE SQUARE, FULHAM ROAD SW36RS

Date Appointed: 28 Oct 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

DR COLIN KOLLES

Birthdate: Nov 1967

Nationality: GERMAN

Address: HILDEBRAMDT STR2

Date Appointed: 21 Jan 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN

Birthdate: Nov 1947

Nationality: BRITISH

Address: 354 HARLINGTON ROAD MIDDLESEX UB83HF

Date Appointed: 09 Jan 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS LOWCOCK

Birthdate: Nov 1963

Nationality: BRITISH

Address: 56 TWYFORD AVENUE ACTON W39QB

Date Appointed: 05 Nov 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHIEL MOL

Birthdate: Jul 1969

Nationality: DUTCH

Address: KEIZERSGRACHT 755,

Date Appointed: 28 Sep 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES SYLVESTER MOLLETT

Birthdate: Dec 1924

Nationality: BRITISH

Address: HALF ACRE LES HURIAUX ST ANDREW CHANNEL ISLANDS GY68RF

Date Appointed: 28 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

VICTOR ROBERTO MULLER

Birthdate: Aug 1959

Nationality: DUTCH

Address: HERENWEG 64

Date Appointed: 28 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR AYANI KURUSSI RAVINDRANATH NEDUNGADI

Birthdate: Sep 1957

Nationality: INDIAN

Address: LADYWALK QUEEN HOO LANE TEWIN AL60LT

Date Appointed: 02 Nov 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MARTIN THOMAS PRYOR

Birthdate: Nov 1952

Nationality: BRITISH

Address: GLENHURST HOUSE THE HOCKERING SURREY GU227HL

Date Appointed: 21 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK ROBIN ROE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 58 HIGH STREET PRESTWOOD BUCKINGHAMSHIRE HP169EN

Date Appointed: 21 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH SCHULL

Birthdate: Feb 1961

Nationality: CANADIAN

Address: 22 QUEENS GARDENS W23BD

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER SHNAIDER

Birthdate: Jul 1968

Nationality: CANADIAN

Address: 91 OLD COLONY ROAD CANADA M2L2K3

Date Appointed: 21 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

DOMINIC HUGH SHORTHOUSE

Birthdate: Nov 1961

Nationality: BRITISH

Address: LAKE HOUSE LAKE ROAD SURREY GU254QW

Date Appointed: 05 Nov 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director