FARADAY HOLDINGS LIMITED

Company number 02636078

31 officers / 26 resignations

RICHARDSON, Elisabeth Anne

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Active): Secretary
• Appointed on: 29 March 1996
• Nationality: British

D'ARCY, Andrew Michael

• Correspondence address: Corn Exchange 55, Mark Lane, London, United Kingdom, EC3R 7NE
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 18 August 2014
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HARKER, Kevin James

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAMIEH, Charles Said

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 9 May 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

SHELLEY, Thomas Edward

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Christopher David

• Correspondence address: Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Finance Director

MACKENZIE, Robert Chase

• Correspondence address: Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Secretary
• Appointed on: 2 September 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Underwriting Agent

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1991
• Resigned on: 2 September 1991

BARTON, Nigel Anthony

• Correspondence address: Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 September 1991
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

CEURVORST, Paul Norman Edward, Mr.

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

COOK JR, Richard Foster

• Correspondence address: 76 Pokonoket Avenue, Sudbury, Massachusetts, Usa, 01776
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 November 1996
• Resigned on: 15 December 1998
• Nationality: American
• Occupation: Executive Officer

FORBES, Christopher David

• Correspondence address: Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 December 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

GERHARDT, Hans-Peter Thomas

• Correspondence address: Siebengebirgallee 27, Cologne, Germany, 50939
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 April 2002
• Resigned on: 26 February 2003
• Nationality: German
• Occupation: Insurance Executive

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 2 September 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

LORD ASHTON OF HYDE, Thomas Henry, The Honourable

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 January 2001
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agency Director

LUTKE-BORNEFELD, Peter

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 August 2003
• Resigned on: 31 March 2010
• Nationality: German
• Occupation: Insurance Executive

MACKENZIE, Malcolm Seaforth

• Correspondence address: James Barton, Vellow Road Stogumber, Taunton, Somerset, TA4 3TL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 December 1992
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Underwriting Agency Director

MACKENZIE, Robert Chase

• Correspondence address: Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 22 December 1993
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, David Preston

• Correspondence address: Robin Hill Church Road, Hockley, Essex, SS5 6AE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 December 1992
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

MCCAFFREY, Timothy Temple

• Correspondence address: 8 Winding Lane, Westport, Connecticut Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 April 2002
• Resigned on: 15 July 2005
• Nationality: American
• Occupation: Senior Vp,Sec & General Counse

MCDONALD, Eugene John

• Correspondence address: 201 Villa Drive, Durham, North Carolina 27712
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 23 April 1997
• Resigned on: 15 December 1998
• Nationality: American
• Occupation: Company President & Ceo

MEGGS, Jonathan Charles Carter

• Correspondence address: 26 The Paddock, Godalming, Surrey, GU7 1XD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 November 1996
• Resigned on: 15 December 1998
• Nationality: British
• Occupation: Banker

MICHAEL, Stephen Andrew

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 October 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONRAD, Elizabeth Anne

• Correspondence address: 42 Alan Lane, New Canaan, Connecticut Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 April 2002
• Resigned on: 27 June 2003
• Nationality: American
• Occupation: Senior Vp,Treasurer Chief Fina

O'DEA, Michael Patrick

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 April 2002
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAND, Peter John

• Correspondence address: Olde Trees, 52 Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 December 1992
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Lloyds Underwriter

TOFFANELLO, Pietro Andrea

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 November 2015
• Resigned on: 3 October 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

TOLLE, Rolf Albert Wilhelm

• Correspondence address: Flat 71 Merganser Court, Star Place, London, E1W 1AQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 April 2002
• Resigned on: 28 February 2003
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Underwriter

VOCKE, Damon Nicholas

• Correspondence address: Corn Exchange, 55 Mark Lane, London, EC3R 7NE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 May 2005
• Resigned on: 13 May 2016
• Nationality: United States
• Occupation: Us General Counsel

VUKELIC, Milan

• Correspondence address: 206 Hitchin Road, Henlow, Bedfordshire, SG16 6BA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 October 2002
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1991
• Resigned on: 2 September 1991