FARILLON LIMITED

Sapphire Court Sapphire Court, Coventry, CV2 2TX
StatusDISSOLVED
Company No.00705636
CategoryPrivate Limited Company
Incorporated13 Oct 1961
Age62 years, 7 months, 3 days
JurisdictionEngland Wales
Dissolution11 Aug 2022
Years1 year, 9 months, 5 days

SUMMARY

FARILLON LIMITED is an dissolved private limited company with number 00705636. It was incorporated 62 years, 7 months, 3 days ago, on 13 October 1961 and it was dissolved 1 year, 9 months, 5 days ago, on 11 August 2022. The company address is Sapphire Court Sapphire Court, Coventry, CV2 2TX.



People

LEGG, Nichola Louise

Secretary

ACTIVE

Assigned on 25 Jul 2012

Current time on role 11 years, 9 months, 22 days

HALL, Wendy Margaret

Director

Solicitor

ACTIVE

Assigned on 01 Jan 2014

Current time on role 10 years, 4 months, 15 days

BRIERLEY, Jennifer Anne

Secretary

RESIGNED

Assigned on 04 Nov 2008

Resigned on 25 Jul 2012

Time on role 3 years, 8 months, 21 days

DAVIES, John Richard Bridge

Secretary

RESIGNED

Assigned on 14 Mar 1997

Resigned on 31 Dec 2000

Time on role 3 years, 9 months, 17 days

EBRAHIMJEE, Mahmood

Secretary

RESIGNED

Assigned on

Resigned on 14 Mar 1997

Time on role 27 years, 2 months, 2 days

SMERDON, Peter

Secretary

RESIGNED

Assigned on 31 Dec 2000

Resigned on 04 Nov 2008

Time on role 7 years, 10 months, 4 days

ATWELL, Frederick Alexander

Director

Accountant

RESIGNED

Assigned on

Resigned on 15 Aug 1995

Time on role 28 years, 9 months, 1 day

BEER, Thorsten

Director

Cfo

RESIGNED

Assigned on 03 Sep 2012

Resigned on 21 Dec 2016

Time on role 4 years, 3 months, 18 days

BRADFORD, Peter John

Director

Managing Director

RESIGNED

Assigned on 19 Feb 2007

Resigned on 04 Nov 2008

Time on role 1 year, 8 months, 13 days

BUCKELL, Stephen William

Director

Legal Director

RESIGNED

Assigned on 27 Mar 1992

Resigned on 30 May 1997

Time on role 5 years, 2 months, 3 days

DAVIDSON, Ian

Director

Director

RESIGNED

Assigned on 31 Mar 2002

Resigned on 08 Apr 2003

Time on role 1 year, 8 days

DUNN, Stephen Roger

Director

Marketing Director

RESIGNED

Assigned on 31 Mar 2002

Resigned on 08 Apr 2003

Time on role 1 year, 8 days

EVANS, John Maxwell

Director

Director

RESIGNED

Assigned on

Resigned on 30 Oct 2007

Time on role 16 years, 6 months, 16 days

FALL, Alan James

Director

Managing Director

RESIGNED

Assigned on 07 Jun 2005

Resigned on 02 Mar 2007

Time on role 1 year, 8 months, 25 days

FELLOWS, Jonathan

Director

Fin Dir

RESIGNED

Assigned on 03 Jul 1995

Resigned on 21 Jan 1997

Time on role 1 year, 6 months, 18 days

GLOOR, Charles Antoine

Director

Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 30 Sep 2005

Time on role 2 years, 5 months, 20 days

HARDING, Graham Michael

Director

Director

RESIGNED

Assigned on 18 Feb 2000

Resigned on 23 Apr 2007

Time on role 7 years, 2 months, 5 days

HILGER, Marcus

Director

Finance Director

RESIGNED

Assigned on 13 Nov 2017

Resigned on 25 Nov 2019

Time on role 2 years, 12 days

KEEN, Christian

Director

Chief Finance Officer

RESIGNED

Assigned on 25 Nov 2019

Resigned on 18 May 2022

Time on role 2 years, 5 months, 23 days

KERSHAW, Graham Anthony

Director

Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 31 Mar 2002

Time on role 5 years, 2 months, 10 days

LIPP, Hanns Martin

Director

Finance Director

RESIGNED

Assigned on 21 Dec 2016

Resigned on 31 Dec 2017

Time on role 1 year, 10 days

LLOYD, Allen John

Director

Chairman & Chief Executive

RESIGNED

Assigned on 27 Mar 1992

Resigned on 21 Jan 1997

Time on role 4 years, 9 months, 25 days

LLOYD, Peter Edward

Director

Director Of Retail Operations

RESIGNED

Assigned on 27 Mar 1992

Resigned on 13 Jun 1995

Time on role 3 years, 2 months, 17 days

MEISTER, Stefan Mario

Director

Director

RESIGNED

Assigned on 21 Jan 1997

Resigned on 01 Jan 1999

Time on role 1 year, 11 months, 11 days

MISCHKE, Gerhard Viktor

Director

Chief Finance Officer

RESIGNED

Assigned on 01 Jan 1999

Resigned on 31 Aug 2000

Time on role 1 year, 7 months, 30 days

MITTERMEIER, Ronald Armin

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2000

Resigned on 01 Dec 2000

Time on role 3 months

OAKLEY, Stephen Edward

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 27 Mar 1992

Time on role 32 years, 1 month, 19 days

PARSONS, Ian Dominic

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 27 Mar 1992

Time on role 32 years, 1 month, 19 days

POOLE, Jeremy Frederick

Director

Company Director

RESIGNED

Assigned on 10 Apr 2003

Resigned on 31 Jul 2004

Time on role 1 year, 3 months, 21 days

POPLE, Nicholas Cameron

Director

Director

RESIGNED

Assigned on 05 Jun 2001

Resigned on 29 Nov 2002

Time on role 1 year, 5 months, 24 days

ROCHE, Conor

Director

Business Executive

RESIGNED

Assigned on 30 Sep 2005

Resigned on 03 Nov 2008

Time on role 3 years, 1 month, 3 days

SCHNEIDER, Ulf Markus, Dr

Director

Group Finance Director

RESIGNED

Assigned on 01 Dec 2000

Resigned on 31 Oct 2001

Time on role 10 months, 30 days

SHEPHERD, William

Director

Solicitor

RESIGNED

Assigned on 01 Aug 2011

Resigned on 31 Dec 2013

Time on role 2 years, 4 months, 30 days

SMERDON, Peter

Director

Company Secretary

RESIGNED

Assigned on 04 Nov 2008

Resigned on 01 Aug 2011

Time on role 2 years, 8 months, 28 days

STEELE, Richard John

Director

Group Financial Director

RESIGNED

Assigned on 27 Mar 1992

Resigned on 15 Apr 1994

Time on role 2 years, 19 days

SWALLOW, Martin Philip

Director

Distribution

RESIGNED

Assigned on 20 Nov 1995

Resigned on 04 Mar 1996

Time on role 3 months, 14 days

TURNER, Richard Gill

Director

Commercial Director

RESIGNED

Assigned on 27 Mar 1992

Resigned on 21 Jan 1997

Time on role 4 years, 9 months, 25 days

VIZARD, Ronald Charles, Harold

Director

Chartered Accountant

RESIGNED

Assigned on 21 Jan 1997

Resigned on 30 Sep 2002

Time on role 5 years, 8 months, 9 days

WARD, Michael Ashley

Director

Company Director

RESIGNED

Assigned on 24 Apr 1997

Resigned on 08 Apr 2002

Time on role 4 years, 11 months, 14 days

WARRILOW, Colin William

Director

Accountant

RESIGNED

Assigned on

Resigned on 27 Mar 1992

Time on role 32 years, 1 month, 19 days

WILLETTS, Andrew John

Director

Chartered Accountant

RESIGNED

Assigned on 04 Nov 2008

Resigned on 03 Sep 2012

Time on role 3 years, 9 months, 29 days


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