Mr Andrea FARACE
Mr Andrea FARACE is a Italian citizen, born on March of 1956.
| Nationality: | Italian |
| Born on: | March of 1956 |
Registered Address
The registered address of Mr Andrea FARACE is:
9, Portman Street, W1H 6DZ, London, United Kingdom
Appointments
These are the registered company appointments of Mr Andrea FARACE.
HBL BANK UK LIMITED
Director
Independent Director
ACTIVEAssigned on 01 Nov 2022
Current time on role 1 year, 6 months, 19 days
WIRECARD CARD SOLUTIONS LIMITED
Director
Executive Vice President
ACTIVEAssigned on 19 Aug 2020
Current time on role 3 years, 9 months, 1 day
BAHOLD (UK MORTGAGE) LIMITED
Director
Investment Banker
ACTIVEAssigned on 07 Oct 2014
Current time on role 9 years, 7 months, 13 days
MATINECOCK TRADING LLP
Llp Designated Member
ACTIVEAssigned on 08 Oct 2013
Current time on role 10 years, 7 months, 12 days
CANADA SQUARE OPERATIONS LIMITED
Director
Investment Banker
RESIGNEDAssigned on 31 Mar 2014
Resigned on 30 Jul 2018
Time on role 4 years, 3 months, 30 days
CITIFINANCIAL EUROPE LIMITED
Director
Investment Banker
RESIGNEDAssigned on 31 Mar 2014
Resigned on 30 Jul 2018
Time on role 4 years, 3 months, 30 days
CITIGROUP CAPITAL UK LIMITED
Director
Executive
RESIGNEDAssigned on 03 Mar 2014
Resigned on 30 Jul 2018
Time on role 4 years, 4 months, 27 days
DUKINFIELD MORTGAGES LIMITED
Director
Investment Banker
RESIGNEDAssigned on 31 Mar 2014
Resigned on 17 Sep 2015
Time on role 1 year, 5 months, 17 days
CITIGROUP CAPITAL UK LIMITED
Director
Investment Banker
RESIGNEDAssigned on 15 May 2008
Resigned on 27 May 2011
Time on role 3 years, 12 days
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Director
Director
RESIGNEDAssigned on 19 Mar 2010
Resigned on 27 May 2011
Time on role 1 year, 2 months, 8 days
CITIGROUP CAPITAL HOLD CO UK LIMITED
Director
Investment Banker
RESIGNEDAssigned on 15 May 2008
Resigned on 16 Jul 2010
Time on role 2 years, 2 months, 1 day
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
Director
Investment Banker
RESIGNEDAssigned on 05 Jun 2008
Resigned on 25 Feb 2009
Time on role 8 months, 20 days
PALL MALL DIRECTORIES LIMITED
Director
Investment Banker
RESIGNEDAssigned on 04 Jun 2008
Resigned on 12 Jan 2009
Time on role 7 months, 8 days
PALL MALL FINANCE LIMITED
Director
Investment Banker
RESIGNEDAssigned on 15 May 2008
Resigned on 05 Jun 2008
Time on role 21 days