Cross Check

E FARADAY LIMITED

Company Number

03748935

Private limited company
Active
OverviewPeopleRelated
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TOLKIEN, Matthew John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aviation House, Unit 11 Swordfish Way Sherburn In Elmet Leeds LS25 6NG England
Country of Residence
England

MARCHETTI, Julie Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB England

JOHNSON, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviation House Swordfish Way Sherburn In Elmet Leeds LS25 6NG England
Country of Residence
United Kingdom

LAWRENCE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB
Country of Residence
England

MARCHETTI, Maurizio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Walpole Road Cambridge Cambridgeshire CB1 3UD England
Country of Residence
England

MARCHETTI, Pasquale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB England
Country of Residence
England

PETROVIC, Nicholas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviation House 11 Swordfish Way Sherburn In Elmet Leeds LS25 6NG England
Country of Residence
England

WAKERLEY, Jonathan Edward Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Commerce Road Lynch Wood Peterborough PE2 6LR England
Country of Residence
England

E Faraday Group 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
Camburgh House New Dover Road Canterbury CT1 3DN England

Businesswatch Uk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 29 The Metro Centre Peterborough PE2 7UH England

Pasquale Marchetti

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB United Kingdom
Country of Residence
England