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Companies/02982540

Faraday Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Faraday Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136398539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TS
Thomas ShelleyCurrent director
Appointed 2019-06-07 · 7 yrs · Director
+5 others
KH
Kevin HarkerCurrent director
Appointed 2017-09-07 · 9 yrs · Accountant
+5 others
SM
Stephen MichaelCurrent director
Appointed 2016-10-14 · 9 yrs · Director
+6 others
AD
Andrew D ArcyCurrent director
Appointed 2014-09-01 · 12 yrs · Company Director
+7 others
ER
Elisabeth RichardsonCurrent secretary
Appointed 1997-08-18 · 29 yrs
+7 others
Show 20 historical appointments
TB
Thomas BoltResigned director
Resigned 2016-10-14 · 1 yr · Director
PT
Pietro ToffanelloResigned director
Resigned 2016-01-18 · Company Director
PC
Paul CeurvorstResigned director
Resigned 2013-05-23 · 2 yrs · Underwriter
DV
Damon VockeResigned director
Resigned 2009-07-09 · 6 yrs · US General Counsel
ML
Mark LowtonResigned director
Resigned 2008-07-29 · Finance Director
AB
Andrew BaddeleyResigned director
Resigned 2006-08-07 · 1 yr · Chief Financial Officer
ST
Simon ToveyResigned director
Resigned 2005-11-11 · 4 yrs · Accountant
MV
Milan VukelicResigned director
Resigned 2002-11-08 · 2 yrs · Company Director
RT
Rolf TolleResigned director
Resigned 2002-04-25 · Underwriter
MO
Michael O DeaResigned director
Resigned 2002-04-25 · 12 yrs · Chartered Accountant
TL
Thomas Lord Ashton Of HydeResigned director
Resigned 2001-01-11 · 12 yrs · Agency Director
NB
Nigel BartonResigned director
Resigned 1998-01-26 · 4 yrs · Underwriter
CH
Charles HardieResigned director
Resigned 1994-11-15 · 4 yrs · Chartered Accountant
CF
Christopher ForbesResigned directorResigned secretary
Resigned 1994-11-15 · 6 yrs · Managing Director
DM
David MannResigned director
Resigned 1994-11-15 · 7 yrs · Underwriter
RM
Robert MackenzieResigned director
Resigned 1994-11-15 · 3 yrs · Chartered Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1994-10-24
PC
Peter CharltonResigned director
Resigned 1994-10-24
MR
Martin RichardsResigned director
Resigned 1994-10-24

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active