* director search - Peter Lutke-Bornefeld - kompany

Officers

peter lutke-bornefeld

Discover all known business and officer connections related to Peter Lutke-Bornefeld.

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LUTKE-BORNEFELD, Peter
Nationality: German
Address: London, EC3R 7NE

FARADAY HOLDINGS LIMITED
02636078
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-08-18

HARKER, Kevin James
Director - Active
Appointed: 2017-12-29

SHAMIEH, Charles Said
Director - Active
Appointed: 2019-05-09

SHELLEY, Thomas Edward
Director - Active
Appointed: 2019-05-09

BARTON, Nigel Anthony
Director - Resigned
Appointed: 1991-09-02
Resigned: 2002-10-14

CEURVORST, Paul Norman Edward
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-04-30

COOK JR, Richard Foster
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

FORBES, Christopher David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-12-31

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-26

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-06-30

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 2001-01-11
Resigned: 2013-05-16

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-11-18

MACKENZIE, Robert Chase
Director - Resigned
Appointed:
Resigned: 1996-11-18

MANN, David Preston
Director - Resigned
Appointed: 1992-12-22
Resigned: 2002-04-25

MCCAFFREY, Timothy Temple
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-07-15

MCDONALD, Eugene John
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-12-15

MEGGS, Jonathan Charles Carter
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

MICHAEL, Stephen Andrew
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-31

MONRAD, Elizabeth Anne
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-06-27

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2002-04-25
Resigned: 2014-08-15

RAND, Peter John
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-03-28

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-10-03

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-28

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2005-05-24
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-08-08
Resigned: 1991-09-02

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1996-03-29

FORBES, Christopher David
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1997-12-22

MACKENZIE, Robert Chase
Secretary - Resigned
Appointed: 1991-09-02
Resigned: 1992-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1991-09-02

FARADAY UNDERWRITING LIMITED
01682486
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-08-20

HARKER, Kevin James
Director - Active
Appointed: 2017-10-04

MASTERS, Terence Rodney
Director - Active
Appointed: 2018-01-01

MICHAEL, Stephen Andrew
Director - Active
Appointed: 2016-12-22

PIKE, Martin St Clair
Director - Active
Appointed: 2015-05-18

SHELLEY, Thomas Edward
Director - Active
Appointed: 2017-10-02

THORNE, Christopher Frederick Escott
Director - Resigned
Appointed: 2017-09-13
Resigned: 2023-07-14

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-11-06

BARTON, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 2002-10-14

BASS, Gary
Director - Resigned
Appointed: 1992-06-01
Resigned: 2005-04-29

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-01-01

BOLT, Thomas Allen
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-22

CEURVORST, Paul Norman Edward, Mr.
Director - Resigned
Appointed: 2003-12-11
Resigned: 2016-04-30

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-04-30

FINLAY, Nigel John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2013-02-04

FORBES, Christopher David
Director - Resigned
Appointed: 1992-02-04
Resigned: 2002-04-12

GEDEN, Ian Scott
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-06-30

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-02-26

GLAISHER, Charles Frederick
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-02-04

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1999-06-30

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1993-10-20

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-07

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 1996-02-28
Resigned: 2013-05-16

LOWTON, Mark
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-05-15

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed:
Resigned: 1996-01-01

MACKENZIE, Robert Chase
Director - Resigned
Appointed: 1997-01-01
Resigned: 1996-01-01

MANN, David Preston
Director - Resigned
Appointed:
Resigned: 2008-07-11

MCCAFFREY, Timothy Temple
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-07-15

MERRICK, Joanne
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-02-04

MOON, Jonathan Godfrey
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-06-18

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2014-08-15

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Director - Resigned
Appointed: 1999-07-29
Resigned: 2010-12-31

RAND, Peter John
Director - Resigned
Appointed:
Resigned: 1996-08-28

RAYNER, Mark Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2017-05-05

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-01-01

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2010-04-29
Resigned: 2016-04-28

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2016-01-15
Resigned: 2016-10-01

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-02-28

TOVEY, Simon George Houghton
Director - Resigned
Appointed: 2001-09-27
Resigned: 2010-08-31

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2005-08-04
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-07-05

PETRIE, Andrea Maxine
Director - Active
Appointed: 2023-09-21

BLIGHT, Paul Frazer
Director - Active
Appointed: 2023-11-06

FRANKLAND, Nicholas Charles
Director - Active
Appointed: 2024-02-01

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1996-02-28

FORBES, Christopher David
Secretary - Resigned
Appointed: 1992-02-04
Resigned: 1996-02-28

MACKENZIE, Robert Chase
Secretary - Resigned
Appointed:
Resigned: 1992-02-04

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