FARILLON LIMITED

00705636
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

People & Contacts

Contact Details
Registered Address SAPPHIRE COURT
WALSGRAVE TRIANGLE COVENTRY

CV2 2TX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 25 Jul 2012

Appointment Type: C

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JENNIFER ANNE BRIERLEY

Birthdate: N/A

Nationality: OTHER

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 04 Nov 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 14 Mar 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MAHMOOD EBRAHIMJEE

Birthdate: N/A

Nationality: BRITISH

Address: 112 WANTAGE ROAD OXFORDSHIRE OX100LX

Date Appointed: 08 Mar 1992

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 31 Dec 2000

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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FREDERICK ALEXANDER ATWELL

Birthdate: Jul 1935

Nationality: BRITISH

Address: 84 BELLEVUE ROAD EALING W138DE

Date Appointed: 08 Mar 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 03 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PETER JOHN BRADFORD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 19 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM BUCKELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WYKIN HOUSE WYKIN LEICESTERSHIRE LE103PN

Date Appointed: 27 Mar 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: GABLE END 190 STATION ROAD KNOWLE WEST MIDLANDS B930ER

Date Appointed: 31 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN ROGER DUNN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 13 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 31 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOHN MAXWELL EVANS

Birthdate: Sep 1947

Nationality: BRITISH

Address: WILLOW BARN WITHAM ROAD ESSEX CM94ST

Date Appointed: 08 Mar 1992

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES FALL

Birthdate: Feb 1965

Nationality: BRITISH

Address: HEALTHCARE LOGISTICS 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 07 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN FELLOWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 LADYWOOD ROAD FOUR OAKS WEST MIDLANDS B742QN

Date Appointed: 03 Jul 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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CHARLES ANTOINE GLOOR

Birthdate: Oct 1965

Nationality: SWISS

Address: GRAEFIN-VON-LINDEN WEG 9 70569

Date Appointed: 10 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM MICHAEL HARDING

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 BALFOUR CLOSE ESSEX SS129QA

Date Appointed: 18 Feb 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MARCUS HILGER

Birthdate: Apr 1977

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 13 Nov 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 25 Nov 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: SELSLEY HOUSE WESTHORPE LEICESTERSHIRE LE169UL

Date Appointed: 21 Jan 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HANNS MARTIN LIPP

Birthdate: Sep 1976

Nationality: GERMAN

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 21 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ALLEN JOHN LLOYD

Birthdate: Apr 1949

Nationality: BRITISH

Address: YEW HOUSE FREASLEY STAFFORDSHIRE B782EY

Date Appointed: 27 Mar 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PETER EDWARD LLOYD

Birthdate: Jan 1954

Nationality: BRITISH

Address: SOUTHFIELD COVENTRY ROAD WARWICKSHIRE CV82FT

Date Appointed: 27 Mar 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 21 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GERHARD VIKTOR MISCHKE

Birthdate: Dec 1958

Nationality: GERMANY

Address: WHITEHILL FARMHOUSE ALDERMINSTER WARWICKSHIRE CV378BW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RONALD ARMIN MITTERMEIER

Birthdate: Jul 1963

Nationality: GERMANY

Address: 501 MILLENNIUM APARTMENTS NEWHALL STREET WEST MIDLANDS B31BA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN EDWARD OAKLEY

Birthdate: May 1952

Nationality: BRITISH

Address: 31 BARLINGS ROAD HERTFORDSHIRE AL52AW

Date Appointed: 08 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR IAN DOMINIC PARSONS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 72 SPINDLEWOOD ELLOUGHTON NORTH HUMBERSIDE HU151LL

Date Appointed: 08 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR JEREMY FREDERICK POOLE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 5 BIRCH VIEW LUTTERWORTH ROAD KIMCOTE LEICESTERSHIRE LE175SD

Date Appointed: 10 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CAMERON POPLE

Birthdate: Apr 1956

Nationality: BRITISH

Address: MUSTERS COTTAGE THE GREEN PE196TG

Date Appointed: 05 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CONOR ROCHE

Birthdate: Jul 1964

Nationality: IRISH

Address: MOHRINGER LANDSTRASSE 58 70563

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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DR ULF MARKUS SCHNEIDER

Birthdate: Aug 1965

Nationality: GERMAN

Address: FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE WARWICKSHIRE CV325BL

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: May 1965

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 04 Nov 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 27 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MARTIN PHILIP SWALLOW

Birthdate: Mar 1949

Nationality: BRITISH

Address: 9 HILLSIDE HERTFORDSHIRE SG89AY

Date Appointed: 20 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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RICHARD GILL TURNER

Birthdate: Sep 1943

Nationality: BRITISH

Address: THE OLD COACH HOUSE MILL LANE SHEEPY PARVA WARWICKSHIRE CV93RL

Date Appointed: 27 Mar 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR RONALD CHARLES, HAROLD VIZARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: FIELDFARE PIGEON GREEN, SNITTERFIELD WARWICKSHIRE CV37OLP

Date Appointed: 21 Jan 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 24 Apr 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM WARRILOW

Birthdate: May 1939

Nationality: BRITISH

Address: 15 CREIGHTON AVENUE MUSWELL HILL N101NX

Date Appointed: 08 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLETTS

Birthdate: May 1963

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 04 Nov 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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