Company information:
Force India Formula One Team Limited (No: 02417588)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU, EC4N 6EU
Status: Liquidation
Incorporated: 29-Aug-1989
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 09-Dec-2018
Industry Class: 29100 - Manufacture of motor vehicles
Current Director: ROBERT GEORGE FERNLEY ( DOB: Jan-1953 From: Oct-2011 )
Current Director: THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN ( DOB: Dec-1947 From: Jan-2009 )
Current Director: SUSHANTO ROY ( DOB: Dec-1974 From: Oct-2011 )
Current Director: SUBRATA ROY SAHARA ( DOB: Jun-1948 From: Oct-2011 )
Current Director: ABHIJIT SARKAR ( DOB: May-1965 From: Oct-2011 )
Current Director: SANDEEP WADHWA ( DOB: Oct-1974 From: Oct-2011 )
Current Secretary: SANKARANARAYANAN RAMAMURTHY ( From: Nov-2009 )
Resigned Director: RICHARD BORSBOOM ( From: Sep-2006 To: Mar-2009 )
Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944 From: May-2017 To: Apr-2021 )
Resigned Director: OEDITHNARAIN JAHRIA ( From: Sep-2006 To: Jul-2007 )
Resigned Director: EDMUND PATRICK JORDAN ( DOB: Mar-1948 From: Aug-1992 To: Jan-2005 )
Resigned Director: MARIE PATRICIA JORDAN ( DOB: Mar-1958 From: Dec-1995 To: Jan-2005 )
Resigned Director: COLIN KOLLES ( From: Jan-2005 To: Oct-2009 )
Resigned Director: NICHOLAS LOWCOCK ( DOB: Dec-1963 From: Nov-1998 To: Feb-2001 )
Resigned Director: VIJAY MALLYA ( DOB: Dec-1955 From: Nov-2009 To: May-2018 )
Resigned Director: MICHIEL MOL ( From: Sep-2006 To: Sep-2011 )
Resigned Director: VICTOR ROBERTO MULLER ( From: Sep-2006 To: Oct-2007 )
Resigned Director: AYANI KURUSSI RAVINDRANATH NEDUNGADI ( From: Nov-2009 To: May-2017 )
Resigned Director: MARTIN THOMAS PRYOR ( DOB: Dec-1952 From: Jan-2005 To: Sep-2006 )
Resigned Director: DEREK ROBIN ROE ( DOB: Sep-1947 From: Jan-2005 To: Sep-2006 )
Resigned Director: JOSEPH SCHULL ( From: Feb-2001 To: Sep-2003 )
Resigned Director: ALEXANDER SHNAIDER ( From: Jan-2005 To: Sep-2006 )
Resigned Director: DOMINIC HUGH SHORTHOUSE ( DOB: Dec-1961 From: Nov-1998 To: Mar-2004 )
Resigned Secretary: MARGARET ELIZABETH CALVERT ( DOB: Feb-1967 From: Jun-2005 To: Sep-2006 )
Resigned Secretary: MARIE PATRICIA JORDAN ( DOB: Mar-1958 From: Aug-1992 To: Jan-2005 )
Resigned Secretary: PATRICK MISSLING ( From: Sep-2006 To: Nov-2009 )
Resigned Secretary: PETER ALAN YOUNG ( From: Feb-2005 To: Jun-2005 )
Persons of Significant Control:
Orange India Holdings S.A.R.L, Atrium Business Park Atrium Business Park, 33, Rue Du Puits Romain - Boite 6, L-8070 Bertrange, Grand Duchy Of Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)