RED BULL RACING LIMITED
MILTON KEYNES JAGUAR RACING LIMITED STEWART GRAND PRIX LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AT

Company number 03120645
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address BUILDING 2, BRADBOURNE DRIVE TILBROOK, MILTON KEYNES, MK7 8AT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of RED BULL RACING LIMITED are www.redbullracing.co.uk, and www.red-bull-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Red Bull Racing Limited is a Private Limited Company. The company registration number is 03120645. Red Bull Racing Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Red Bull Racing Limited is Building 2 Bradbourne Drive Tilbrook Milton Keynes Mk7 8at. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. HORNER, Christian is a Director of the company. MARKO, Helmut, Dr is a Director of the company. MATESCHITZ, Dietrich is a Director of the company. Secretary ARMSTRONG, Robert Leslie has been resigned. Secretary MARECKI, Michael Francis has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary PEARSON, Susan Lesley has been resigned. Secretary WHITNEY, Ronald Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLISON, John Shakespeare, Sir has been resigned. Director ARMSTRONG, Robert Leslie has been resigned. Director BAHAR, Dany Taner has been resigned. Director BIRGBAUER, Bennett Charles has been resigned. Director BROWNING, Jonathan has been resigned. Director COLLINS, Andrew Seymour has been resigned. Director COSGROVE, William James has been resigned. Director CRAMTON, Kevin Gerard has been resigned. Director DOVER, Robert Alan has been resigned. Director DYBLE, Stuart Grenville has been resigned. Director GLANVILLE, Shaun has been resigned. Director GREENWELL, Joseph has been resigned. Director HOWARD, Ivor John has been resigned. Director LAUDA, Andreas Nikolaus has been resigned. Director NEWTON, Nigel Christopher has been resigned. Director PARRY JONES, Richard has been resigned. Director PITCHFORTH, David John has been resigned. Director POCOCK, Ian Randell has been resigned. Director PURNELL, Anthony John, Professor has been resigned. Director PURNELL, Anthony John, Professor has been resigned. Director RAHAL, Robert Woodward has been resigned. Director REITZLE, Hans Wolfgang, Dr has been resigned. Director RESSLER, Neil William has been resigned. Director RING, David James has been resigned. Director SHERRY JR, Peter Joseph has been resigned. Director STEWART, John Young has been resigned. Director STEWART, Paul Evan has been resigned. Director WILLIAMS, Benjamin David has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 12 November 2004
Director
HORNER, Christian
Appointed Date: 23 March 2007
52 years old
Director
MARKO, Helmut, Dr
Appointed Date: 14 December 2004
82 years old
Director
MATESCHITZ, Dietrich
Appointed Date: 14 December 2004
81 years old

Resigned Directors

Secretary
ARMSTRONG, Robert Leslie
Resigned: 15 July 1999
Appointed Date: 01 November 1995
Secretary
MARECKI, Michael Francis
Resigned: 12 November 2004
Appointed Date: 24 September 2004
Secretary
PAGE, Clive Charles
Resigned: 12 November 2004
Appointed Date: 15 July 1999
Secretary
PEARSON, Susan Lesley
Resigned: 12 November 2004
Appointed Date: 22 September 1999
Secretary
WHITNEY, Ronald Edward
Resigned: 12 November 2004
Appointed Date: 24 September 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
ALLISON, John Shakespeare, Sir
Resigned: 28 May 2004
Appointed Date: 18 May 2003
82 years old
Director
ARMSTRONG, Robert Leslie
Resigned: 19 February 2001
Appointed Date: 01 November 1995
60 years old
Director
BAHAR, Dany Taner
Resigned: 23 March 2007
Appointed Date: 14 December 2004
54 years old
Director
BIRGBAUER, Bennett Charles
Resigned: 12 November 2004
Appointed Date: 27 August 2004
63 years old
Director
BROWNING, Jonathan
Resigned: 31 October 2001
Appointed Date: 04 May 2000
66 years old
Director
COLLINS, Andrew Seymour
Resigned: 18 December 2006
Appointed Date: 14 December 2004
81 years old
Director
COSGROVE, William James
Resigned: 27 August 2004
Appointed Date: 18 May 2003
80 years old
Director
CRAMTON, Kevin Gerard
Resigned: 24 September 2004
Appointed Date: 27 August 2004
66 years old
Director
DOVER, Robert Alan
Resigned: 03 June 2004
Appointed Date: 18 May 2003
80 years old
Director
DYBLE, Stuart Grenville
Resigned: 27 August 2004
Appointed Date: 20 December 2001
61 years old
Director
GLANVILLE, Shaun
Resigned: 12 November 2004
Appointed Date: 29 September 2004
60 years old
Director
GREENWELL, Joseph
Resigned: 27 August 2004
Appointed Date: 02 December 2003
74 years old
Director
HOWARD, Ivor John
Resigned: 27 August 2004
Appointed Date: 18 May 2003
63 years old
Director
LAUDA, Andreas Nikolaus
Resigned: 18 December 2002
Appointed Date: 24 August 2001
76 years old
Director
NEWTON, Nigel Christopher
Resigned: 31 December 2002
Appointed Date: 21 March 1997
68 years old
Director
PARRY JONES, Richard
Resigned: 27 August 2004
Appointed Date: 04 May 2000
74 years old
Director
PITCHFORTH, David John
Resigned: 27 August 2004
Appointed Date: 18 May 2003
60 years old
Director
POCOCK, Ian Randell
Resigned: 27 August 2004
Appointed Date: 13 July 2004
67 years old
Director
PURNELL, Anthony John, Professor
Resigned: 14 January 2005
Appointed Date: 12 November 2004
67 years old
Director
PURNELL, Anthony John, Professor
Resigned: 27 August 2004
Appointed Date: 18 May 2003
67 years old
Director
RAHAL, Robert Woodward
Resigned: 14 November 2001
Appointed Date: 01 December 2000
73 years old
Director
REITZLE, Hans Wolfgang, Dr
Resigned: 01 May 2002
Appointed Date: 04 May 2000
76 years old
Director
RESSLER, Neil William
Resigned: 27 August 2004
Appointed Date: 01 January 1999
86 years old
Director
RING, David James
Resigned: 31 July 1999
Appointed Date: 01 February 1999
63 years old
Director
SHERRY JR, Peter Joseph
Resigned: 24 September 2004
Appointed Date: 27 August 2004
70 years old
Director
STEWART, John Young
Resigned: 27 August 2004
Appointed Date: 01 November 1995
86 years old
Director
STEWART, Paul Evan
Resigned: 30 September 2000
Appointed Date: 01 November 1995
60 years old
Director
WILLIAMS, Benjamin David
Resigned: 12 November 2004
Appointed Date: 24 September 2004
64 years old

RED BULL RACING LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000,000
11 Nov 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000,000
22 Oct 2014
Full accounts made up to 31 December 2013
...
... and 149 more events
17 Dec 1996
Registered office changed on 17/12/96 from: 6TH floor, 1 hanover square, london, W1A 4SR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 1996
Accounting reference date notified as 31/12
27 Jun 1996
Ad 18/04/96--------- £ si 999998@1=999998 £ ic 2/1000000
16 Nov 1995
Secretary resigned
01 Nov 1995
Incorporation

RED BULL RACING LIMITED Charges

17 June 1998
Debenture
Delivered: 20 June 1998
Status: Satisfied on 2 September 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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