Faraday Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBerkshire Hathaway IncCorporate
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 157278837People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalShow 26 historical appointments
SM
Stephen MichaelResigned director
Resigned 2016-10-03 · 1 yr · Director
PT
Pietro ToffanelloResigned director
Resigned 2015-11-02 · Company Director
PC
Paul CeurvorstResigned director
Resigned 2013-05-16 · 2 yrs · Underwriter
DV
Damon VockeResigned director
Resigned 2005-05-24 · 10 yrs · US General Counsel
PL
Peter Lutke BornefeldResigned director
Resigned 2003-08-05 · 6 yrs · Insurance Executive
MV
Milan VukelicResigned director
Resigned 2002-10-24 · 2 yrs · Company Director
RT
Rolf TolleResigned director
Resigned 2002-04-25 · Underwriter
TM
Timothy MccaffreyResigned director
Resigned 2002-04-25 · 3 yrs · Senior Vp,Sec & General Counse
EM
Elizabeth MonradResigned director
Resigned 2002-04-25 · 1 yr · Senior Vp,Treasurer Chief Fina
HG
Hans GerhardtResigned director
Resigned 2002-04-25 · Insurance Executive
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
EM
Eugene McdonaldResigned director
Resigned 1997-04-23 · 1 yr · Company President & Ceo
RC
Richard Cook JrResigned director
Resigned 1996-11-28 · 2 yrs · Executive Officer
JM
Jonathan MeggsResigned director
Resigned 1996-11-28 · 2 yrs · Banker
RM
Resigned 1993-12-22 · 2 yrs · Director
PR
Peter RandResigned director
Resigned 1992-12-22 · 3 yrs · Lloyds Underwriter
MM
Malcolm MackenzieResigned director
Resigned 1992-12-22 · 3 yrs · Underwriting Agency Director
CF
Resigned 1992-12-22 · 8 yrs · Managing Director
DM
David MannResigned director
Resigned 1992-12-22 · 9 yrs · Lloyds Underwriter
CH
Charles HardieResigned director
Resigned 1991-09-02 · 7 yrs · Chartered Accountant
NB
Nigel BartonResigned director
Resigned 1991-09-02 · 11 yrs · Lloyds Underwriter
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-08
CorpInstant Companies LimitedResigned director
Resigned 1991-08-08
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active