FARADAY CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

FARADAY CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARADAY CAPITAL LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982540. The accounts status is FULL and accounts are next due on 30/09/2024.

FARADAY CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW MICHAEL Sep 1961 British Director 2016-10-14 CURRENT
MR THOMAS EDWARD SHELLEY Dec 1971 British Director 2019-06-07 CURRENT
MR KEVIN JAMES HARKER Jun 1972 British Director 2017-09-07 CURRENT
MISS ELISABETH ANNE RICHARDSON British Secretary 1997-08-18 CURRENT
MR ANDREW MICHAEL D'ARCY Feb 1983 British,Irish Director 2014-09-01 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-24 UNTIL 1994-11-15 RESIGNED
MILAN VUKELIC Mar 1957 British Director 2002-11-08 UNTIL 2005-07-05 RESIGNED
CHRISTOPHER DAVID FORBES Feb 1954 British Secretary 1994-11-15 UNTIL 1997-08-18 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-10-24 UNTIL 1994-11-15 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-10-24 UNTIL 1994-11-15 RESIGNED
THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE Jul 1958 British Director 2001-01-11 UNTIL 2013-05-16 RESIGNED
DAMON NICHOLAS VOCKE Nov 1963 United States Director 2009-07-09 UNTIL 2016-05-13 RESIGNED
MR SIMON GEORGE HOUGHTON TOVEY May 1948 British Director 2005-11-11 UNTIL 2010-08-31 RESIGNED
MR ROEF TOLLE Dec 1947 German Director 2002-04-25 UNTIL 2003-02-28 RESIGNED
PIETRO ANDREA TOFFANELLO Nov 1968 Italian Director 2016-01-18 UNTIL 2016-10-14 RESIGNED
MICHAEL PATRICK O'DEA Feb 1964 British Director 2002-04-25 UNTIL 2014-08-15 RESIGNED
DAVID PRESTON MANN Jun 1949 British Director 1994-11-15 UNTIL 2002-04-25 RESIGNED
ROBERT CHASE MACKENZIE Jun 1950 British Director 1994-11-15 UNTIL 1997-12-31 RESIGNED
MR MARK LOWTON Mar 1962 British Director 2008-07-29 UNTIL 2009-05-15 RESIGNED
CHRISTOPHER DAVID FORBES Feb 1954 British Director 1994-11-15 UNTIL 2000-12-31 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1994-11-15 UNTIL 1999-06-30 RESIGNED
PAUL NORMAN EDWARD CEURVORST Aug 1960 British Director 2013-05-23 UNTIL 2016-04-30 RESIGNED
MR THOMAS ALLEN BOLT Aug 1956 American Director 2016-10-14 UNTIL 2017-12-22 RESIGNED
MR NIGEL ANTHONY BARTON Nov 1957 British Director 1998-01-26 UNTIL 2002-10-14 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2006-08-07 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faraday Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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