FARADAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FARADAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARADAY HOLDINGS LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02636078. The accounts status is FULL and accounts are next due on 30/09/2024.

FARADAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

CORN EXCHANGE
LONDON
EC3R 7NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELISABETH ANNE RICHARDSON British Secretary 1996-03-29 CURRENT
MR KEVIN JAMES HARKER Jun 1972 British Director 2017-12-29 CURRENT
MR CHARLES SAID SHAMIEH Jan 1967 Australian Director 2019-05-09 CURRENT
MR THOMAS EDWARD SHELLEY Dec 1971 British Director 2019-05-09 CURRENT
MR ANDREW MICHAEL D'ARCY Feb 1983 British,Irish Director 2014-08-18 CURRENT
JONATHAN CHARLES CARTER MEGGS Aug 1960 British Director 1996-11-28 UNTIL 1998-12-15 RESIGNED
DAVID PRESTON MANN Jun 1949 British Director 1992-12-22 UNTIL 2002-04-25 RESIGNED
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2016-10-03 UNTIL 2017-12-31 RESIGNED
ELIZABETH ANNE MONRAD Oct 1954 American Director 2002-04-25 UNTIL 2003-06-27 RESIGNED
MICHAEL PATRICK O'DEA Feb 1964 British Director 2002-04-25 UNTIL 2014-08-15 RESIGNED
PETER JOHN RAND Feb 1951 British Director 1992-12-22 UNTIL 1996-03-28 RESIGNED
PIETRO ANDREA TOFFANELLO Nov 1968 Italian Director 2015-11-02 UNTIL 2016-10-03 RESIGNED
MR ROEF TOLLE Dec 1947 German Director 2002-04-25 UNTIL 2003-02-28 RESIGNED
DAMON NICHOLAS VOCKE Nov 1963 United States Director 2005-05-24 UNTIL 2016-05-13 RESIGNED
MILAN VUKELIC Mar 1957 British Director 2002-10-24 UNTIL 2005-07-05 RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Director RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Secretary 1991-09-02 UNTIL 1992-12-22 RESIGNED
CHRISTOPHER DAVID FORBES Feb 1954 British Secretary 1992-12-22 UNTIL 1997-12-22 RESIGNED
EUGENE JOHN MCDONALD Jul 1932 American Director 1997-04-23 UNTIL 1998-12-15 RESIGNED
TIMOTHY TEMPLE MCCAFFREY Nov 1939 American Director 2002-04-25 UNTIL 2005-07-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-08-08 UNTIL 1991-09-02 RESIGNED
PETER LUTKE-BORNEFELD Apr 1946 German Director 2003-08-05 UNTIL 2010-03-31 RESIGNED
MALCOLM SEAFORTH MACKENZIE Jul 1947 British Director 1992-12-22 UNTIL 1996-11-18 RESIGNED
THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE Jul 1958 British Director 2001-01-11 UNTIL 2013-05-16 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1991-09-02 UNTIL 1999-06-30 RESIGNED
HANS-PETER THOMAS GERHARDT May 1955 German Director 2002-04-25 UNTIL 2003-02-26 RESIGNED
CHRISTOPHER DAVID FORBES Feb 1954 British Director 1992-12-22 UNTIL 2000-12-31 RESIGNED
RICHARD FOSTER COOK JR Mar 1951 American Director 1996-11-28 UNTIL 1998-12-15 RESIGNED
PAUL NORMAN EDWARD CEURVORST Aug 1960 British Director 2013-05-16 UNTIL 2016-04-30 RESIGNED
MR NIGEL ANTHONY BARTON Nov 1957 British Director 1991-09-02 UNTIL 2002-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-08 UNTIL 1991-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkshire Hathaway Inc 2016-04-06 Omaha   Ne 68131 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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