FABER GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FABER GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FABER GLOBAL LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02603956. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FABER GLOBAL LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02603956. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FABER GLOBAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 FENCHURCH AVENUE
LONDON
EC3M 5AD
This Company Originates in : United Kingdom
Previous trading names include:
GLENCAIRN LIMITED (until 20/02/2012)
GLENCAIRN LIMITED (until 20/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2019-07-23 | CURRENT | ||
KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2016-01-29 | CURRENT |
NICHOLAS LEE MORGAN | Aug 1955 | British | Director | 1992-01-13 UNTIL 1996-02-06 | RESIGNED |
MRS MELANIE JANE RENWICK | Oct 1967 | Irish | Director | 1999-08-25 UNTIL 2015-07-10 | RESIGNED |
MR PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2010-06-15 UNTIL 2011-12-31 | RESIGNED |
RICHARD BEAUMONT OWLES | Feb 1938 | British | Director | 1993-06-24 UNTIL 1996-02-06 | RESIGNED |
MICHAEL PETER PARMENTER | Jul 1952 | British | Director | 1997-08-03 UNTIL 2005-03-31 | RESIGNED |
ANTHONY JOHN NEWNHAM | Sep 1943 | British | Director | RESIGNED | |
MR PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2013-03-13 UNTIL 2015-07-10 | RESIGNED |
ALLAN WALTER MANSFIELD | Nov 1942 | South African | Director | RESIGNED | |
MR BRIAN PETER MARSH | Feb 1941 | British | Director | 1994-02-02 UNTIL 1998-04-30 | RESIGNED |
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Director | 1992-09-10 UNTIL 1998-04-30 | RESIGNED |
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Director | 1991-12-12 UNTIL 1992-02-17 | RESIGNED |
MARK JULIAN PATTLE | Dec 1962 | British | Director | 1997-12-18 UNTIL 2003-04-11 | RESIGNED |
CHRISTINA LINDA PORTER | Dec 1948 | Secretary | 2008-04-01 UNTIL 2011-08-10 | RESIGNED | |
IVOR PIGRAM | British | Secretary | 1997-11-06 UNTIL 1998-09-01 | RESIGNED | |
MR ALISTAIR CHARLES PEEL | Secretary | 2011-08-10 UNTIL 2016-07-22 | RESIGNED | ||
MR ALAN ROBERT LAMBOURNE | Feb 1951 | Secretary | 2001-06-01 UNTIL 2004-02-11 | RESIGNED | |
LAURENCE NIGEL HOLDCROFT | Mar 1964 | Secretary | 2000-10-02 UNTIL 2001-05-31 | RESIGNED | |
GEORGE HILTON | Apr 1947 | British | Secretary | 1998-09-01 UNTIL 2000-10-02 | RESIGNED |
KERRY VICTORIA HIGGINS | May 1971 | Secretary | 2004-11-01 UNTIL 2007-07-31 | RESIGNED | |
MR PAUL ROBERT FARMER | Jul 1960 | British | Secretary | 1996-01-02 UNTIL 1997-11-04 | RESIGNED |
RAJENDRA PAUL AGGARWAL | May 1967 | British | Secretary | 2004-02-11 UNTIL 2004-11-01 | RESIGNED |
DAVID ANTHONY CHARLESWORTH | Jul 1936 | British | Secretary | 1992-02-17 UNTIL 1996-01-02 | RESIGNED |
RAJENDRA PAUL AGGARWAL | May 1967 | British | Secretary | 2007-07-31 UNTIL 2008-04-01 | RESIGNED |
MR PHILIP JOHN MORTLOCK | Oct 1937 | British | Secretary | 1991-12-12 UNTIL 1992-02-17 | RESIGNED |
JONATHAN CLARK | Jul 1969 | British | Director | 2000-07-01 UNTIL 2002-11-20 | RESIGNED |
MR STEVEN RIMMER | Nov 1964 | British | Director | 1998-07-09 UNTIL 1999-06-29 | RESIGNED |
RICHARD HENRY HOBBS | Dec 1951 | British | Director | 2003-10-01 UNTIL 2015-07-01 | RESIGNED |
MR JOHN HAMILTON HENDERSON | Feb 1930 | South African British | Director | 1992-06-01 UNTIL 1995-08-23 | RESIGNED |
MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2003-08-01 UNTIL 2011-11-16 | RESIGNED |
DAVID JAMES HARPUR | Mar 1949 | South African | Director | 2001-04-30 UNTIL 2003-02-26 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2015-07-10 UNTIL 2018-06-28 | RESIGNED |
MR BRIAN ARTHUR FULLER | Oct 1947 | United Kingdom | Director | 1992-02-17 UNTIL 1996-02-06 | RESIGNED |
MR KEVIN JOHN HOGAN | Dec 1949 | British | Director | 2004-12-31 UNTIL 2007-12-31 | RESIGNED |
MS JULLIET KATHLEEN NATASHA DUNBAR | Jan 1970 | British | Director | 1997-11-06 UNTIL 1997-11-06 | RESIGNED |
MR NICHOLAS JAMES EDWARD COOK | Feb 1970 | British | Director | 2008-01-31 UNTIL 2010-01-18 | RESIGNED |
MR GRAHAM PATRICK CONNOR | Jul 1942 | British | Director | RESIGNED | |
MR NEIL PHILLIP PERRY | Jul 1970 | British,Australian | Director | 2013-03-13 UNTIL 2015-07-10 | RESIGNED |
DAVID ANTHONY CHARLESWORTH | Jul 1936 | British | Director | 1992-05-01 UNTIL 1995-01-31 | RESIGNED |
CHRISTOPHER MICHAEL BROWN | Jun 1955 | British | Director | 2000-07-01 UNTIL 2002-02-28 | RESIGNED |
MR ALAN BROOKS | Nov 1959 | British | Director | 2009-07-08 UNTIL 2011-01-24 | RESIGNED |
RAJENDRA PAUL AGGARWAL | May 1967 | British | Director | 1999-03-31 UNTIL 2008-04-10 | RESIGNED |
MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2008-09-02 UNTIL 2011-10-27 | RESIGNED |
MR JASON PATRICK HOWARD | Apr 1968 | British | Director | 2012-01-11 UNTIL 2014-09-23 | RESIGNED |
MRS JENNIFER ELIZABETH IMOGEN HANLON | Feb 1976 | British | Director | 2012-05-14 UNTIL 2013-03-13 | RESIGNED |
CHARLES JUSTIN LANE | Jun 1966 | British | Director | 2004-12-31 UNTIL 2013-03-13 | RESIGNED |
BARBARA GRACE RIGGS | Mar 1960 | British | Director | 1998-07-09 UNTIL 2000-02-08 | RESIGNED |
ANDREW DERMOT BREW JOHNSTON | Apr 1950 | Irish | Director | 1991-12-01 UNTIL 1994-04-23 | RESIGNED |
WILLIAM RAYMOND REASON | Jun 1940 | Director | 1992-02-25 UNTIL 1996-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Faber Limited | 2018-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Glencairn Uk Holdings Limited | 2016-04-06 - 2018-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |