RENAULT SPORT RACING LIMITED

Company number 01806337

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42 officers / 35 resignations

MERCER, Benedicte

Correspondence address
Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire, United Kingdom, OX7 4EE
Role Active
Secretary
Appointed on
21 April 2011

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Secretary
Appointed on
17 December 2019

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2911328

ABITEBOUL, Cyril Francois Roger

Correspondence address
1-15, Avenue Du President Kennedy, Viry-Chatillon, France, 91170
Role Active
Director
Date of birth
October 1977
Appointed on
18 December 2015
Nationality
French
Country of residence
France
Occupation
Managing Director

COGNET, Thierry Antoine Joseph

Correspondence address
13/15, Quai Le Gallo, Boulogne-Billancourt Cedex, France, 92100
Role Active
Director
Date of birth
April 1955
Appointed on
18 December 2015
Nationality
French
Country of residence
France
Occupation
Corporate Finance Director

LOPEZ, Gerard

Correspondence address
3 Domaine Malpartes, L-5652 Mondorf-Les-Bains, Luxembourg
Role Active
Director
Date of birth
December 1971
Appointed on
5 February 2010
Nationality
Spanish
Country of residence
Luxembourg
Occupation
Director

PROST, Alain

Correspondence address
Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire, England, OX7 4EE
Role Active
Director
Date of birth
February 1955
Appointed on
12 July 2019
Nationality
French
Country of residence
Switzerland
Occupation
Retired Racing Driver

STOLL, Jerome Xavier

Correspondence address
13/15, Quai Le Gallo, Boulogne-Billancourt Cedex, France, 92100
Role Active
Director
Date of birth
March 1954
Appointed on
18 December 2015
Nationality
French
Country of residence
France
Occupation
Chief Performance Office

BOON, Michael

Correspondence address
Langley House, Wroxton Heath, Banbury, Oxfordshire, OX15 6EU
Role Resigned
Secretary
Appointed on
19 August 1997
Resigned on
11 August 2000

CMM (SECRETARIES) LIMITED

Correspondence address
2nd Floor, 76 Shoe Lane, London, EC4A 3JB
Role Resigned
Secretary
Resigned on
1 June 1996

DAWE LANE, Patrick John Beachim

Correspondence address
Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, Wiltshire, SN10 1RE
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
9 July 1997

ECKLE, Laurence

Correspondence address
6 Rue Henner, Colmar, 68000, France
Role Resigned
Secretary
Appointed on
11 August 2000
Resigned on
1 March 2005

HANKS, Suzanne Jane

Correspondence address
4 Webbs Close, Chadlington, Chipping Norton, Oxfordshire, United Kingdom, OX7 3RA
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
16 February 2007
Nationality
English

MILLS, David Mackenzie Donald

Correspondence address
16 Raveley Street, London, NW5 2HU
Role Resigned
Secretary
Resigned on
20 May 1997

THOMPSON, Philip

Correspondence address
37 Kings Orchard, Brightwell-Cum-Sotwell, Wallingford, Oxon, OX10 0QY
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
21 April 2011

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
16 May 1997

TEMPLE SECRETARIAL LIMITED

Correspondence address
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
9 July 1997
Resigned on
17 December 2019

ABITEBOUL, Cyril Francois Roger

Correspondence address
4 Rue Victor Schoelcher, 75014 Paris, France
Role Resigned
Director
Date of birth
October 1977
Appointed on
10 July 2009
Resigned on
17 February 2010
Nationality
French
Country of residence
France
Occupation
Executive Secretary

BAHAR, Dany Taner

Correspondence address
Zollikerstrasse 184, 8008 Zurich, Switzerland
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 December 2010
Resigned on
13 June 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BELL, Robert Charles

Correspondence address
Kings House, The Hollows, Long Compton, Warwickshire, United Kingdom, CV36 5NX
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 February 2010
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Engineer

BENETTON, Alessandro

Correspondence address
Via Volpago 27, 31050 Ponzano Venato Tv, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Resigned on
15 March 2000
Nationality
Italian
Occupation
Company Director

BENETTON, Rocco

Correspondence address
Flat 2 1 Observatory Gardens, London, W8 7HL
Role Resigned
Director
Date of birth
September 1969
Appointed on
16 December 1997
Resigned on
15 March 2000
Nationality
Italian
Occupation
Company Director

BOLLORE, Thierry Yves Henri

Correspondence address
13/15, Quai Le Gallo, Boulogne-Billancourt Cedex, France, 92100
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 December 2015
Resigned on
12 July 2019
Nationality
French
Country of residence
France
Occupation
Chief Competitive Office

BOULLIER, Eric Rene

Correspondence address
The Feathers, 16-20 Market Street, Woodstock, Oxfordshire, United Kingdom, OX20 1SX
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 October 2010
Resigned on
6 December 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Team Principal

BRIATORE, Flavio

Correspondence address
Apt 126-127 Pier House, 31 Cheyne Walk, London, SW3 5HX
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 March 2000
Resigned on
18 October 2009
Nationality
Italian
Occupation
Company Director

BRIATORE, Flavio

Correspondence address
Flat 126-127 Pier House, 31 Cheyne Walk, London, SW3 5HN
Role Resigned
Director
Date of birth
April 1950
Resigned on
16 December 1997
Nationality
Italian
Occupation
Company Director

CAUBET, Jean-Francois

Correspondence address
Renault F1, Team Limited, Whiteways Technical Centre Enstone, Chipping Norton, Oxfordshire, OX7 4EE
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 February 2010
Resigned on
6 December 2010
Nationality
French
Country of residence
France
Occupation
Directeur General

CHEDORGE, Laurent

Correspondence address
21 Rue Des Girelles, Ville Noisson-Sur-Orge, 91360, France
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 July 2007
Resigned on
17 February 2010
Nationality
French
Occupation
Cfo

CONTZEN, Christian Louis

Correspondence address
4 Avenue Du Chateau, Meudon, Bellevue, France, 92190
Role Resigned
Director
Date of birth
March 1939
Appointed on
15 March 2000
Resigned on
1 March 2002
Nationality
Belgian
Occupation
Dir Gen Of Renault Sport

DASSAS, Alain Patrick

Correspondence address
25 Rue Benjamin Franklin, Paris, 75016, France
Role Resigned
Director
Date of birth
August 1946
Appointed on
3 April 2006
Resigned on
5 November 2007
Nationality
French
Occupation
President

FARIKULLAH, Mohd Aslam Khan Bin

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 October 2012
Resigned on
21 November 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Group Chief Operating Officer

FAURE, Jacques Patrick

Correspondence address
46 Quai Saint-Vincent, Lyon, France, 69001
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 March 2000
Resigned on
3 April 2006
Nationality
French
Occupation
President Dir Gen Of Renault

GILARDI, Carlo

Correspondence address
Via Massimi, 119-00136 Roma, Italy, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
7 October 1997
Resigned on
15 March 2000
Nationality
Italian
Occupation
Company Director

HIS, Jean Jacques

Correspondence address
94 Rue Pierre Vrossolette, Sainte Genevieve, Essonne 91700, France
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 March 2002
Resigned on
26 May 2003
Nationality
French
Occupation
Managing Director Renault Spor

IBRAHIM, Lukman, Dato'

Correspondence address
Proton Holdings Berhad, Level 2, Centre Of Excellence Complex, Km33.8 Westbound Shah Alam Expressway, 47600 Subang Jaya, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 July 2012
Resigned on
21 November 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Deputy Chief Executive Officer

LUX, Eric Roger

Correspondence address
1 Rue Petermelchen, L-2370 Howald, Luxembourg
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 February 2010
Resigned on
18 December 2015
Nationality
Luxembourgish
Country of residence
Luxembourg
Occupation
Managing Director