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FARADAY CAPITAL LIMITED

Company number 02982540

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Officers: 25 officers / 20 resignations

RICHARDSON, Elisabeth Anne

Correspondence address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Role Active
Secretary
Appointed on
18 August 1997
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
1 September 2014
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Company Director

HARKER, Kevin James

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

MICHAEL, Stephen Andrew

Correspondence address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Role Active
Director
Date of birth
September 1961
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
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
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORBES, Christopher David

Correspondence address
Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
Role Resigned
Secretary
Appointed on
15 November 1994
Resigned on
18 August 1997
Nationality
British
Occupation
Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 October 1994
Resigned on
15 November 1994

BADDELEY, Andrew Martin

Correspondence address
Shepherds Hey, Clenches Farm Lane, Sevenoaks, Kent, TN13 2LX
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 August 2006
Resigned on
6 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BARTON, Nigel Anthony

Correspondence address
Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 January 1998
Resigned on
14 October 2002
Nationality
British
Country of residence
England
Occupation
Underwriter

BOLT, Thomas Allen

Correspondence address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 October 2016
Resigned on
22 December 2017
Nationality
American
Country of residence
England
Occupation
Director

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
23 May 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Underwriter

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
24 October 1994
Resigned on
15 November 1994
Nationality
British

FORBES, Christopher David

Correspondence address
Aran, 15a Mayfield Road, Weybridge, Surrey, KT13 8XB
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 November 1994
Resigned on
31 December 2000
Nationality
British
Occupation
Managing Director

HARDIE, Charles Jeremy Mawdesley

Correspondence address
The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
Role Resigned
Director
Date of birth
June 1938
Appointed on
15 November 1994
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

LOWTON, Mark

Correspondence address
Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 July 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
England
Occupation
Finance 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 on
15 November 1994
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MANN, David Preston

Correspondence address
Robin Hill Church Road, Hockley, Essex, SS5 6AE
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 November 1994
Resigned on
25 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriter

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

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
24 October 1994
Resigned on
15 November 1994
Nationality
British

TOFFANELLO, Pietro Andrea

Correspondence address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 January 2016
Resigned on
14 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

TOVEY, Simon George Houghton

Correspondence address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 November 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

VOCKE, Damon Nicholas

Correspondence address
Corn Exchange, 55 Mark Lane, London, EC3R 7NE
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 July 2009
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
8 November 2002
Resigned on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director