FORMULA ONE TOPCO LIMITED

FC034927
27 ESPLANADE ST HELIER JERSEY JE1 1SG

People & Contacts

Contact Details
Registered Address 27
ESPLANADE ST HELIER JERSEY

JE1 1SG
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SJ SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WAVERLEY PLACE UNION STREET JERSEY JE11SG

Date Appointed: 05 Jan 2018

Appointment Type: C

Other Appointments: None

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MR STEFANO DOMENICALI

Birthdate: Apr 1965

Nationality: ITALIAN

Address: NO. 2 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DUNCAN FRANCIS LLOWARCH

Birthdate: Mar 1968

Nationality: BRITISH

Address: NO. 2 ST JAMES'S MARKET SW1Y4AH

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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GREGORY BEN MAFFEI

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 12300 LIBERTY BOULEVARD COLORADO 80112

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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MS RENEE LYNN WILM

Birthdate: Feb 1974

Nationality: AMERICAN

Address: 12300 LIBERTY BOULEVARD COLORADO 80112

Date Appointed: 23 Sep 2019

Appointment Type: D

Other Appointments: None

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MR LAURENCE ANTHONY

Birthdate: Aug 1981

Nationality: BRITISH

Address: NO.2 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 17 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SHAIK MOHAMMED BIN ESSA AL-KHALIFA

Birthdate: Mar 1969

Nationality: BAHRAINI

Address: MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD SURREY GU214YH

Date Appointed: 05 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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RICHARD NORMAN BAER

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 12300 LIBERTY BOULEVARD COLORADO 80112

Date Appointed: 05 Jan 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PETER BRABECK-LETMATHE

Birthdate: Oct 1944

Nationality: AUSTRIAN

Address: AVENUE NESTLE 55

Date Appointed: 05 Jan 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ROSS JAMES BRAWN

Birthdate: Oct 1954

Nationality: BRITISH

Address: NO. 2 ST JAMES'S MARKET SW1Y4AH

Date Appointed: 05 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR LOUIS CAREY CAMILLERI

Birthdate: Dec 1954

Nationality: BRITISH

Address: FERRARI SPA VIA ABETONE INFERIORE I-41053

Date Appointed: 21 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CHARLES GORDON CAREY

Birthdate: Oct 1953

Nationality: AMERICAN

Address: NO. 2 ST JAMES'S MARKET SW1Y4AH

Date Appointed: 05 Jan 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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ALEXANDER DONALD MACKENZIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 05 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: FERRARI SPA VIA ABETONE INFERIORE I-41053

Date Appointed: 05 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ALBERT EDWIN ROSENTHALER

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 12300 LIBERTY BOULEVARD COLORADO 80112

Date Appointed: 05 Jan 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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BODO KNUT UEBBER

Birthdate: Jul 1959

Nationality: GERMAN

Address: F611 70546

Date Appointed: 05 Jan 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SACHA JANE WOODWARD HILL

Birthdate: Dec 1968

Nationality: BRITISH

Address: NO. 2 ST JAMES'S MARKET SW1Y4AH

Date Appointed: 05 Jan 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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