FARADAY HOLDINGS LIMITED
LONDON D P MANN HOLDINGS LIMITED D P M HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3R 7NE

Company number 02636078
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Stephen Andrew Michael as a director on 3 October 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Pietro Andrea Toffanello as a director on 3 October 2016. The most likely internet sites of FARADAY HOLDINGS LIMITED are www.faradayholdings.co.uk, and www.faraday-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faraday Holdings Limited is a Private Limited Company. The company registration number is 02636078. Faraday Holdings Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Faraday Holdings Limited is Corn Exchange 55 Mark Lane London Ec3r 7ne. . RICHARDSON, Elisabeth Anne is a Secretary of the company. D'ARCY, Andrew Michael is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. Secretary FORBES, Christopher David has been resigned. Secretary MACKENZIE, Robert Chase has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Nigel Anthony has been resigned. Director CEURVORST, Paul Norman Edward has been resigned. Director COOK JR, Richard Foster has been resigned. Director FORBES, Christopher David has been resigned. Director GERHARDT, Hans-Peter Thomas has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director LORD ASHTON OF HYDE, Thomas Henry, The Honourable has been resigned. Director LUTKE-BORNEFELD, Peter has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director MACKENZIE, Robert Chase has been resigned. Director MANN, David Preston has been resigned. Director MCCAFFREY, Timothy Temple has been resigned. Director MCDONALD, Eugene John has been resigned. Director MEGGS, Jonathan Charles Carter has been resigned. Director MONRAD, Elizabeth Anne has been resigned. Director O'DEA, Michael Patrick has been resigned. Director RAND, Peter John has been resigned. Director TOFFANELLO, Pietro Andrea has been resigned. Director TOLLE, Rolf Albert Wilhelm has been resigned. Director VOCKE, Damon Nicholas has been resigned. Director VUKELIC, Milan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Elisabeth Anne
Appointed Date: 29 March 1996
Director
D'ARCY, Andrew Michael
Appointed Date: 18 August 2014
42 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 03 October 2016
64 years old

Resigned Directors

Secretary
FORBES, Christopher David
Resigned: 22 December 1997
Appointed Date: 22 December 1992
Secretary
MACKENZIE, Robert Chase
Resigned: 22 December 1992
Appointed Date: 02 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1991
Appointed Date: 08 August 1991
Director
BARTON, Nigel Anthony
Resigned: 14 October 2002
Appointed Date: 02 September 1991
68 years old
Director
CEURVORST, Paul Norman Edward
Resigned: 30 April 2016
Appointed Date: 16 May 2013
65 years old
Director
COOK JR, Richard Foster
Resigned: 15 December 1998
Appointed Date: 28 November 1996
74 years old
Director
FORBES, Christopher David
Resigned: 31 December 2000
Appointed Date: 22 December 1992
71 years old
Director
GERHARDT, Hans-Peter Thomas
Resigned: 26 February 2003
Appointed Date: 25 April 2002
70 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 30 June 1999
Appointed Date: 02 September 1991
87 years old
Director
LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Resigned: 16 May 2013
Appointed Date: 11 January 2001
67 years old
Director
LUTKE-BORNEFELD, Peter
Resigned: 31 March 2010
Appointed Date: 05 August 2003
79 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 18 November 1996
Appointed Date: 22 December 1992
78 years old
Director
MACKENZIE, Robert Chase
Resigned: 18 November 1996
75 years old
Director
MANN, David Preston
Resigned: 25 April 2002
Appointed Date: 22 December 1992
76 years old
Director
MCCAFFREY, Timothy Temple
Resigned: 15 July 2005
Appointed Date: 25 April 2002
86 years old
Director
MCDONALD, Eugene John
Resigned: 15 December 1998
Appointed Date: 23 April 1997
93 years old
Director
MEGGS, Jonathan Charles Carter
Resigned: 15 December 1998
Appointed Date: 28 November 1996
65 years old
Director
MONRAD, Elizabeth Anne
Resigned: 27 June 2003
Appointed Date: 25 April 2002
71 years old
Director
O'DEA, Michael Patrick
Resigned: 15 August 2014
Appointed Date: 25 April 2002
61 years old
Director
RAND, Peter John
Resigned: 28 March 1996
Appointed Date: 22 December 1992
74 years old
Director
TOFFANELLO, Pietro Andrea
Resigned: 03 October 2016
Appointed Date: 02 November 2015
57 years old
Director
TOLLE, Rolf Albert Wilhelm
Resigned: 28 February 2003
Appointed Date: 25 April 2002
77 years old
Director
VOCKE, Damon Nicholas
Resigned: 13 May 2016
Appointed Date: 24 May 2005
62 years old
Director
VUKELIC, Milan
Resigned: 05 July 2005
Appointed Date: 24 October 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1991
Appointed Date: 08 August 1991

Persons With Significant Control

Berkshire Hathaway Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARADAY HOLDINGS LIMITED Events

02 Nov 2016
Appointment of Stephen Andrew Michael as a director on 3 October 2016
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Oct 2016
Termination of appointment of Pietro Andrea Toffanello as a director on 3 October 2016
17 Aug 2016
Director's details changed for Pietro Andrea Toffanello on 5 August 2016
24 May 2016
Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016
...
... and 175 more events
02 Oct 1991
Director resigned
02 Oct 1991
Director resigned;new director appointed
02 Oct 1991
Secretary resigned;new secretary appointed
02 Oct 1991
Registered office changed on 02/10/91 from: 2 baches street london N1 6UB
08 Aug 1991
Incorporation

FARADAY HOLDINGS LIMITED Charges

31 December 1997
Deed of variation issued by the company
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Centre Reinsurance International Company
Description: .. fixed and floating charges over the undertaking and all…
28 November 1996
Fixed and floating debenture
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Centre Reinsurance International Company (The Reinsurer)
Description: Fixed and floating charges over all undertaking property…

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