Company information:
Faraday Capital Limited (No: 02982540)
Address: CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Status: Active
Incorporated: 24-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANDREW MICHAEL D'ARCY ( DOB: Feb-1983 From: Sep-2014 )
Current Director: KEVIN JAMES HARKER ( DOB: Jun-1972 From: Sep-2017 )
Current Director: STEPHEN ANDREW MICHAEL ( DOB: Sep-1961 From: Oct-2016 )
Current Director: STEPHEN ANDREW MICHAEL ( DOB: Sep-1961 From: Oct-2016 )
Current Director: THOMAS EDWARD SHELLEY ( DOB: Dec-1971 From: Jun-2019 )
Current Director: THOMAS EDWARD SHELLEY ( DOB: Dec-1971 From: Jun-2019 )
Current Secretary: ELISABETH ANNE RICHARDSON ( DOB: May-1957 From: Aug-1997 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Aug-2006 To: Nov-2007 )
Resigned Director: NIGEL ANTHONY BARTON ( DOB: Nov-1957 From: Jan-1998 To: Oct-2002 )
Resigned Director: THOMAS ALLEN BOLT ( DOB: Aug-1956 From: Oct-2016 To: Dec-2017 )
Resigned Director: PAUL NORMAN EDWARD CEURVORST ( DOB: Aug-1960 From: May-2013 To: Apr-2016 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Oct-1994 To: Nov-1994 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Nov-1994 To: Dec-2000 )
Resigned Director: CHARLES JEREMY MAWDESLEY HARDIE ( DOB: Jun-1938 From: Nov-1994 To: Jun-1999 )
Resigned Director: THOMAS HENRY LORD ASHTON OF HYDE ( DOB: Jul-1958 From: Jan-2001 To: May-2013 )
Resigned Director: MARK LOWTON ( DOB: Mar-1962 From: Jul-2008 To: May-2009 )
Resigned Director: ROBERT CHASE MACKENZIE ( DOB: Jun-1950 From: Nov-1994 To: Dec-1997 )
Resigned Director: DAVID PRESTON MANN ( DOB: Jun-1949 From: Nov-1994 To: Apr-2002 )
Resigned Director: MICHAEL PATRICK O'DEA ( DOB: Feb-1964 From: Apr-2002 To: Aug-2014 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Oct-1994 To: Nov-1994 )
Resigned Director: PIETRO ANDREA TOFFANELLO ( DOB: Nov-1968 From: Jan-2016 To: Oct-2016 )
Resigned Director: ROLF ALBERT WILHELM TOLLE ( DOB: Dec-1947 From: Apr-2002 To: Feb-2003 )
Resigned Director: ROLF ALBERT WILHELM TOLLE ( DOB: Dec-1947 From: Apr-2002 To: Feb-2003 )
Resigned Director: SIMON GEORGE HOUGHTON TOVEY ( DOB: May-1948 From: Nov-2005 To: Aug-2010 )
Resigned Director: DAMON NICHOLAS VOCKE ( DOB: Nov-1963 From: Jul-2009 To: May-2016 )
Resigned Director: MILAN VUKELIC ( DOB: Mar-1957 From: Nov-2002 To: Jul-2005 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Secretary: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Nov-1994 To: Aug-1997 )
Persons of Significant Control:
Faraday Holdings Limited, Corn Exchange 55 Mark Lane, London, EC3R 7NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)