FORMULA ONE ADMINISTRATION LIMITED
03737094 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 31 Mar 2027 (last filed 17 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
31 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FORMULA ONE ADMINISTRATION LIMITED
03737094Active· Ltd· England Wales· 1999-03-17Incorporated 1999-03-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANTHONY, Laurence· DirectorResigned 2025-02-22
- BABIKER, Adam· DirectorAppointed 2025-02-20
- WOODWARD HILL, Sacha Jane· DirectorResigned 2024-09-19
- LLOWARCH, Duncan Francis· SecretaryResigned 2018-08-22
BABIKER, Adam
Director
- Appointed
- 2025-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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LLOWARCH, Duncan Francis
Director
- Appointed
- 2010-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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ANDANI, Mukesh Haridas
Secretary
- Appointed
- 1999-03-19
- Resigned
- 2002-01-28
- Nationality
- British
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LLOWARCH, Duncan Francis
Secretary
- Appointed
- 2006-04-27
- Resigned
- 2018-08-22
- Nationality
- British
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WOODWARD HILL, Sacha Jane
Secretary
- Appointed
- 2002-01-28
- Resigned
- 2005-01-26
- Nationality
- British
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MH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-03-17
- Resigned
- 1999-03-19
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ANTHONY, Laurence
Director
- Appointed
- 2024-09-24
- Resigned
- 2025-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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CLARRY, Nicholas James
Director
- Appointed
- 2006-03-24
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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ECCLESTONE, Bernard Charles
Director
- Appointed
- 1999-03-19
- Resigned
- 2014-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1930
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FISCHER, Thomas Richard, Dr
Director
- Appointed
- 2002-08-29
- Resigned
- 2002-10-11
- Nationality
- German
- Born
- 10/1947
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GALLICO, Timothy Huish
Director
- Appointed
- 2010-01-22
- Resigned
- 2017-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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GLOCKL, Harald Gerhard
Director
- Appointed
- 2006-01-18
- Resigned
- 2006-03-24
- Nationality
- German
- Born
- 10/1962
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GRIBKOWSKY, Gerhard, Dr
Director
- Appointed
- 2003-05-14
- Resigned
- 2006-03-24
- Nationality
- German
- Born
- 04/1958
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HAFFA, Thomas
Director
- Appointed
- 2000-11-07
- Resigned
- 2001-08-28
- Nationality
- German
- Born
- 04/1952
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HAUG, Matthias Bernhard Herbert
Director
- Appointed
- 2006-01-18
- Resigned
- 2006-03-24
- Nationality
- German
- Born
- 11/1957
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IRRGANG, Alexandra Sophia Stephanie
Director
- Appointed
- 2006-01-18
- Resigned
- 2006-03-24
- Nationality
- German
- Born
- 07/1973
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KROWARZ, Michael Erhard Joachim
Director
- Appointed
- 2006-01-18
- Resigned
- 2006-03-24
- Nationality
- German
- Born
- 10/1953
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LANPHERE, Scott Allen
Director
- Appointed
- 1999-12-17
- Resigned
- 2000-05-12
- Nationality
- American
- Residence
- England
- Born
- 12/1965
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LIEGL, Alexander, Dr
Director
- Appointed
- 2001-10-30
- Resigned
- 2002-08-29
- Nationality
- German
- Born
- 08/1958
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MACKENZIE, Donald
Director
- Appointed
- 2006-03-24
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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MULLENS, Stephen John
Director
- Appointed
- 2006-03-24
- Resigned
- 2011-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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MULLENS, Stephen John
Director
- Appointed
- 2002-09-19
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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PICCININI, Marco
Director
- Appointed
- 1999-03-19
- Resigned
- 2001-06-08
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1952
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RITVAY, Alexander Tibor Mihaly, Dr
Director
- Appointed
- 2001-06-20
- Resigned
- 2002-09-19
- Nationality
- German
- Born
- 12/1964
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SCHERL, Michael Robert, Dr
Director
- Appointed
- 2006-01-18
- Resigned
- 2006-03-24
- Nationality
- German
- Born
- 07/1965
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WERNER, Helmut
Director
- Appointed
- 1999-03-19
- Resigned
- 2001-06-20
- Nationality
- German
- Born
- 09/1936
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WOODWARD HILL, Sacha Jane
Director
- Appointed
- 2006-03-24
- Resigned
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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WURTENBERGER, Loretta Sigrid Elisabeth, Dr
Director
- Appointed
- 2002-10-30
- Resigned
- 2003-05-14
- Nationality
- German
- Born
- 07/1972
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MH DIRECTORS LIMITED
Corporate Director
- Appointed
- 1999-03-17
- Resigned
- 1999-03-19
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