FARILLON LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
FARILLON LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
FARILLON LIMITED was incorporated 62 years ago on 13/10/1961 and has the registered number: 00705636. The accounts status is DORMANT.
FARILLON LIMITED was incorporated 62 years ago on 13/10/1961 and has the registered number: 00705636. The accounts status is DORMANT.
FARILLON LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2020 | 22/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY MARGARET HALL | Jun 1970 | British | Director | 2014-01-01 | CURRENT |
| MRS NICHOLA LOUISE LEGG | Secretary | 2012-07-25 | CURRENT | ||
| MR JEREMY FREDERICK POOLE | Jul 1947 | British | Director | 2003-04-10 UNTIL 2004-07-31 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-01-21 UNTIL 2002-09-30 | RESIGNED |
| RICHARD GILL TURNER | Oct 1943 | British | Director | 1992-03-27 UNTIL 1997-01-21 | RESIGNED |
| MARTIN PHILIP SWALLOW | Apr 1949 | British | Director | 1995-11-20 UNTIL 1996-03-04 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1999-01-01 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Director | 2008-11-04 UNTIL 2011-08-01 | RESIGNED |
| MR WILLIAM SHEPHERD | Jun 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
| MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1992-03-27 UNTIL 1994-04-15 | RESIGNED |
| CONOR ROCHE | Aug 1964 | Irish | Director | 2005-09-30 UNTIL 2008-11-03 | RESIGNED |
| MR NICHOLAS CAMERON POPLE | May 1956 | British | Director | 2001-06-05 UNTIL 2002-11-29 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1997-04-24 UNTIL 2002-04-08 | RESIGNED |
| MR IAN DOMINIC PARSONS | Jan 1949 | British | Director | RESIGNED | |
| MR STEPHEN EDWARD OAKLEY | Jun 1952 | British | Director | RESIGNED | |
| RONALD ARMIN MITTERMEIER | Aug 1963 | Germany | Director | 2000-09-01 UNTIL 2000-12-01 | RESIGNED |
| DR ULF MARKUS SCHNEIDER | Sep 1965 | German | Director | 2000-12-01 UNTIL 2001-10-31 | RESIGNED |
| MR PETER SMERDON | Oct 1950 | British | Secretary | 2000-12-31 UNTIL 2008-11-04 | RESIGNED |
| MAHMOOD EBRAHIMJEE | British | Secretary | RESIGNED | ||
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-03-14 UNTIL 2000-12-31 | RESIGNED | |
| MRS JENNIFER ANNE BRIERLEY | Secretary | 2008-11-04 UNTIL 2012-07-25 | RESIGNED | ||
| MR ANDREW JOHN WILLETTS | Jun 1963 | British | Director | 2008-11-04 UNTIL 2012-09-03 | RESIGNED |
| STEPHEN WILLIAM BUCKELL | Feb 1949 | British | Director | 1992-03-27 UNTIL 1997-05-30 | RESIGNED |
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 UNTIL 2022-05-18 | RESIGNED |
| MR MARCUS HILGER | May 1977 | German | Director | 2017-11-13 UNTIL 2019-11-25 | RESIGNED |
| GRAHAM MICHAEL HARDING | Feb 1962 | British | Director | 2000-02-18 UNTIL 2007-04-23 | RESIGNED |
| CHARLES ANTOINE GLOOR | Nov 1965 | Swiss | Director | 2003-04-10 UNTIL 2005-09-30 | RESIGNED |
| JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
| ALLEN JOHN LLOYD | May 1949 | British | Director | 1992-03-27 UNTIL 1997-01-21 | RESIGNED |
| MR ALAN JAMES FALL | Mar 1965 | British | Director | 2005-06-07 UNTIL 2007-03-02 | RESIGNED |
| STEPHEN ROGER DUNN | Dec 1952 | British | Director | 2002-03-31 UNTIL 2003-04-08 | RESIGNED |
| MR IAN DAVIDSON | Apr 1963 | British | Director | 2002-03-31 UNTIL 2003-04-08 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 2002-03-31 | RESIGNED |
| PETER JOHN BRADFORD | Aug 1956 | British | Director | 2007-02-19 UNTIL 2008-11-04 | RESIGNED |
| MR THORSTEN BEER | Jun 1971 | German | Director | 2012-09-03 UNTIL 2016-12-21 | RESIGNED |
| FREDERICK ALEXANDER ATWELL | Aug 1935 | British | Director | RESIGNED | |
| JOHN MAXWELL EVANS | Oct 1947 | British | Director | RESIGNED | |
| PETER EDWARD LLOYD | Feb 1954 | British | Director | 1992-03-27 UNTIL 1995-06-13 | RESIGNED |
| HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-21 UNTIL 2017-12-31 | RESIGNED |
| MR GERHARD VIKTOR MISCHKE | Jan 1959 | Germany | Director | 1999-01-01 UNTIL 2000-08-31 | RESIGNED |
| COLIN WILLIAM WARRILOW | Jun 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admenta Holdings Limited | 2016-04-06 | Coventry | Ownership of shares 75 to 100 percent as firm |