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Faraday Capital Limited

Directors

Current

5

Retired

20

Closed

—

Director Details

Director Name	Miss Elisabeth Anne Richardson
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	18 August 1997 (2 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Michael D'Arcy
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British,Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2014 (19 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 October 2016 (21 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Kevin James Harker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 September 2017 (22 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Thomas Edward Shelley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 June 2019 (24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1994 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 15 November 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1994 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 15 November 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 June 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Director Name	Robert Chase Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Ford End Clavering Saffron Walden Essex CB11 4PU

Director Name	David Preston Mann
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (Resigned 25 April 2002)
Assigned Occupation	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Church Road Hockley Essex SS5 6AE

Director Name	Christopher David Forbes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (Resigned 31 December 2000)
Assigned Occupation	Managing Director
Correspondence Address	Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Christopher David Forbes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 1994 (3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 August 1997)
Assigned Occupation	Finance Director
Correspondence Address	Aran 15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	Mr Nigel Anthony Barton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1998 (3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 14 October 2002)
Assigned Occupation	Underwriter
Country of Residence	England
Correspondence Address	Church Farm Priors Dean Petersfield Hampshire GU32 1BS

Director Name	Hon Thomas Henry Lord Ashton Of Hyde
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2001 (6 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 16 May 2013)
Assigned Occupation	Agency Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Michael Patrick O'Dea
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2002 (7 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 15 August 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Rolf Albert Wilhelm Tolle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2002 (7 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 28 February 2003)
Assigned Occupation	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Merganser Court Star Place London E1W 1AQ

Director Name	Milan Vukelic
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2002 (8 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Hitchin Road Henlow Bedfordshire SG16 6BA

Director Name	Mr Simon George Houghton Tovey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2005 (11 years after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 August 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2006 (11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 06 November 2007)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Shepherds Hey Clenches Farm Lane Sevenoaks Kent TN13 2LX

Director Name	Mr Mark Lowton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2008 (13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 15 May 2009)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Ekeby Bayleys Hill Sevenoaks Kent TN14 6HS

Director Name	Damon Nicholas Vocke
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2009 (14 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 13 May 2016)
Assigned Occupation	Us General Counsel
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Paul Norman Edward Ceurvorst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2013 (18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 April 2016)
Assigned Occupation	Underwriter
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Pietro Andrea Toffanello
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2016 (21 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (Resigned 14 October 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2016 (21 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 December 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1994 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 15 November 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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