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Companies/03794633

Ap Racing Limited

Other manufacturing n.e.c. · Coventry

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 5 ceased
AS
Mr Alberto SignoriIndividual
Significant influence or control

Notified 2021-01-01 · No cessation recorded

Source record 91714901
AP
Mr Andrea PazziIndividual
Significant influence or control

Notified 2018-12-19 · No cessation recorded

Source record 102295711
DH
Mr David HamblinIndividual
Significant influence or control

Notified 2018-06-11 · No cessation recorded

Source record 100295517
MA
Mr Mario AlmondoIndividual
Significant influence or control

Notified 2017-04-10 · No cessation recorded

Source record 98762141
Brembo N.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 91014724
EC
Dr Edward James CrustIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 91229008
Show 5 ceased records
SC
Mr Stephen John ClarkeIndividual
Significant influence or control

Notified 2016-10-01 · Ceased 2018-06-08

Source record 95134303
CB
Mr Charles Robert BoltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-30

Source record 91229457
PF
Mr Paolo FerrariIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-31

Source record 91229110
DM
Mr Dario MorettiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 91229094
RC
Mr Riccardo CesariniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-28

Source record 91229045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
AS
Alberto SignoriCurrent director
Appointed 2021-01-01 · 5 yrs · Director
AP
Andrea PazziCurrent director
Appointed 2018-12-19 · 7 yrs · Director
DH
David HamblinCurrent director
Appointed 2018-06-11 · 8 yrs · Managing Director
MA
Mario AlmondoCurrent director
Appointed 2017-04-10 · 9 yrs · Director
+1 other
EC
Edward CrustCurrent secretaryCurrent director
Appointed 2015-07-31 · 11 yrs
+1 other
Show 25 historical appointments
SC
Stephen ClarkeResigned director
Resigned 2016-10-01 · 1 yr · Managing Director
DM
Dario MorettiResigned director
Resigned 2012-07-18 · 6 yrs · Director
PF
Paolo FerrariResigned director
Resigned 2009-07-28 · 11 yrs · Director
AG
Aaron GovernResigned secretaryResigned director
Resigned 2008-07-28 · 7 yrs
MT
Matteo TiraboschiResigned director
Resigned 2006-03-16 · 6 yrs · Director
CO
Corrado OrsiResigned director
Resigned 2006-03-16 · 3 yrs · Director
RC
Riccardo CesariniResigned director
Resigned 2006-03-16 · 10 yrs · Director
CB
Charles BoltonResigned director
Resigned 2005-10-28 · 10 yrs · Managing Director
GR
Guido RovaroResigned director
Resigned 2004-03-05 · 2 yrs · Director
MB
Martin BayleyResigned director
Resigned 2001-01-18 · 11 yrs · Manufacturing Director
NB
Norman BarkerResigned director
Resigned 2001-01-18 · 9 yrs · Sales Director
NM
Nicholas MennellResigned director
Resigned 2001-01-18 · 5 yrs · Engineering Director
SM
Stefano MonetiniResigned director
Resigned 2000-07-26 · 5 yrs · Executive
RV
Roberto VavassoriResigned director
Resigned 2000-07-26 · 5 yrs · Executive
RC
Robert CrewResigned secretary
Resigned 2000-07-26 · 8 yrs
MW
Mark WingroveResigned director
Resigned 2000-01-01 · 7 yrs · General Manager
AB
Adrian BuckmasterResigned director
Resigned 1999-10-25 · Engineer
KC
Kevin ConnollyResigned director
Resigned 1999-10-25 · Accountant
LG
Lee GoodwinResigned secretary
Resigned 1999-10-25
SR
Susan RoyResigned directorResigned secretary
Resigned 1999-07-09 · Solicitor
RC
Richie ClarkResigned director
Resigned 1999-07-09 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-24
CorpInstant Companies LimitedResigned director
Resigned 1999-06-24

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active