Cross Check

FARADAY CAPITAL LIMITED

Company Number

02982540

Private limited company
Active
OverviewPeopleRelated
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RICHARDSON, Elisabeth Anne

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE

D'ARCY, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Irish

  1. Appointed as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE United Kingdom
Country of Residence
United Kingdom

HARKER, Kevin James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE United Kingdom
Country of Residence
United Kingdom

MICHAEL, Stephen Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
United Kingdom

SHELLEY, Thomas Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
United Kingdom

FORBES, Christopher David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BADDELEY, Andrew Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Hey Clenches Farm Lane Sevenoaks Kent TN13 2LX
Country of Residence
United Kingdom

BARTON, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm Priors Dean Petersfield Hampshire GU32 1BS
Country of Residence
England

BOLT, Thomas Allen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
England

CEURVORST, Paul Norman Edward, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

FORBES, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

HARDIE, Charles Jeremy Mawdesley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Metton Roughton Norfolk NR11 8QX

LORD ASHTON OF HYDE, Thomas Henry, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Agency Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
United Kingdom

LOWTON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ekeby Bayleys Hill Sevenoaks Kent TN14 6HS
Country of Residence
England

MACKENZIE, Robert Chase

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Farm Ford End Clavering Saffron Walden Essex CB11 4PU
Country of Residence
United Kingdom

MANN, David Preston

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robin Hill Church Road Hockley Essex SS5 6AE
Country of Residence
United Kingdom

O'DEA, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

TOFFANELLO, Pietro Andrea

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
United Kingdom

TOLLE, Rolf Albert Wilhelm

Date of Birth
Role
Resigned
Director
Occupation
Underwriter
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 71 Merganser Court Star Place London E1W 1AQ
Country of Residence
United Kingdom

TOVEY, Simon George Houghton

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE
Country of Residence
England

VOCKE, Damon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Us General Counsel
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE

VUKELIC, Milan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
206 Hitchin Road Henlow Bedfordshire SG16 6BA
Country of Residence
United Kingdom

Faraday Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Corn Exchange 55 Mark Lane London EC3R 7NE England