UK Director report
Andrea Farace
General Information
TITLE
Mr
NAME
Andrea Farace
DATE OF BIRTH
Mar 1956
DIRECTOR ID
913054576
NATIONALITY
ADDRESS
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Summary
CURRENT APPOINTMENTS
3Director 0Secretary |
PAST APPOINTMENTS
11Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
11 years and 3 monthsFirst appointed on 08/10/2013 |
Current Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| HBL BANK UK LIMITED | Active - Accounts Filed | Director | 01/11/2022 > Present | More info |
| WIRECARD CARD SOLUTIONS LIMITED | In Liquidation | Director | 19/08/2020 > Present | More info |
| MATINECOCK TRADING LLP | Active - Accounts Filed | LLP Designated Member | 08/10/2013 > Present | More info |
Previous Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| BAHOLD (UK MORTGAGE) LIMITED | Company is dissolved | Director | 07/10/2014 > Dissolved | More info |
| CITIFINANCIAL EUROPE LIMITED | Active - Accounts Filed | Director | 31/03/2014 > 30/07/2018 | More info |
| DUKINFIELD MORTGAGES LIMITED | Company is dissolved | Director | 31/03/2014 > 17/09/2015 | More info |
| CANADA SQUARE OPERATIONS LIMITED | Active - Accounts Filed | Director | 31/03/2014 > 30/07/2018 | More info |
| CITIGROUP CAPITAL UK LIMITED | Active - Accounts Filed | Director | 03/03/2014 > 30/07/2018 | More info |
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