FARADAY PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FARADAY PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FARADAY PROPERTIES LIMITED was incorporated 34 years ago on 15/08/1989 and has the registered number: SC119496. The accounts status is DORMANT.

FARADAY PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 24/02/2018

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
LYNDA JANE HEYWOOD Jun 1964 British Director 2019-08-09 CURRENT
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-02-15 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1996-04-22 UNTIL 2000-10-10 RESIGNED
HARVIE LEIGH FINDLAY Dec 1946 British Secretary 1989-08-15 UNTIL 1994-09-30 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1994-09-30 UNTIL 1995-10-09 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2013-10-15 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2000-10-10 UNTIL 2004-08-31 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2017-02-14 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2017-02-15 UNTIL 2017-10-06 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
JAMES LAUDER MILLAR Aug 1930 British Director 1989-08-15 UNTIL 1994-09-30 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2016-06-21 UNTIL 2017-02-14 RESIGNED
LORD IAN CHARTER MACLAURIN Mar 1937 British Director 1994-09-05 UNTIL 1997-01-30 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 1994-09-05 UNTIL 1997-01-30 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 1994-09-05 UNTIL 1997-01-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
RAMSAY KENNEDY JOHNSON May 1946 British Director 1989-08-15 UNTIL 1994-06-21 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-05-30 UNTIL 2012-02-29 RESIGNED
MR DAVID EDWARD REID Feb 1947 British Director 1994-09-05 UNTIL 2003-05-30 RESIGNED
HARVIE LEIGH FINDLAY Dec 1946 British Director 1989-08-15 UNTIL 1994-09-30 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-05-31 RESIGNED
ANTHONY JOHN ELMER Jan 1942 British Director 1994-09-05 UNTIL 1997-01-30 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 1996-04-22 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 1994-09-05 UNTIL 2004-03-15 RESIGNED
MICHAEL RAYCRAFT May 1947 British Director 1995-08-01 UNTIL 1998-12-17 RESIGNED

Persons with Significant Control

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

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