FARILLON LIMITED

Company number 00705636

41 officers / 39 resignations

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Secretary
• Appointed on: 25 July 2012

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 25 July 2012
• Nationality: Other

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 2000
• Nationality: British

EBRAHIMJEE, Mahmood

• Correspondence address: 112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 14 March 1997
• Nationality: British

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 4 November 2008
• Nationality: British

ATWELL, Frederick Alexander

• Correspondence address: 84 Bellevue Road, Ealing, London, W13 8DE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 8 March 1992
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Accountant

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BRADFORD, Peter John

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 February 2007
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Managing Director

BUCKELL, Stephen William

• Correspondence address: Wykin House, Wykin, Hinckley, Leicestershire, LE10 3PN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 March 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Legal Director

DAVIDSON, Ian

• Correspondence address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 2002
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Stephen Roger

• Correspondence address: 13 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2002
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Marketing Director

EVANS, John Maxwell

• Correspondence address: Willow Barn, Witham Road, Langford, Essex, CM9 4ST
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 8 March 1992
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Director

FALL, Alan James

• Correspondence address: Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2005
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FELLOWS, Jonathan

• Correspondence address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 July 1995
• Resigned on: 21 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Fin Dir

GLOOR, Charles Antoine

• Correspondence address: Graefin-Von-Linden Weg 9, Stuttgart, 70569, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 April 2003
• Resigned on: 30 September 2005
• Nationality: Swiss
• Occupation: Director

HARDING, Graham Michael

• Correspondence address: 8 Balfour Close, Wickford, Essex, SS12 9QA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 February 2000
• Resigned on: 23 April 2007
• Nationality: British
• Occupation: Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

LLOYD, Allen John

• Correspondence address: Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 1992
• Resigned on: 21 January 1997
• Nationality: British
• Occupation: Chairman & Chief Executive

LLOYD, Peter Edward

• Correspondence address: Southfield Coventry Road, Kenilworth, Warwickshire, CV8 2FT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director Of Retail Operations

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 January 1997
• Resigned on: 1 January 1999
• Nationality: Swiss
• Occupation: Director

MISCHKE, Gerhard Viktor

• Correspondence address: Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 31 August 2000
• Nationality: Germany
• Occupation: Chief Finance Officer

MITTERMEIER, Ronald Armin

• Correspondence address: 501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2000
• Resigned on: 1 December 2000
• Nationality: Germany
• Occupation: Finance Director

OAKLEY, Stephen Edward

• Correspondence address: 31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARSONS, Ian Dominic

• Correspondence address: 72 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 8 March 1992
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POOLE, Jeremy Frederick

• Correspondence address: 5 Birch View, Lutterworth Road Kimcote, Lutterworth, Leicestershire, LE17 5SD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 April 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPLE, Nicholas Cameron

• Correspondence address: Musters Cottage, The Green, Eltisley, PE19 6TG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 June 2001
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCHE, Conor

• Correspondence address: Mohringer Landstrasse 58, Stuttgart, 70563, Germany
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2005
• Resigned on: 3 November 2008
• Nationality: Irish
• Occupation: Business Executive

SCHNEIDER, Ulf Markus, Dr

• Correspondence address: Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2000
• Resigned on: 31 October 2001
• Nationality: German
• Occupation: Group Finance Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 November 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 1992
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director