Mr Andrea Farace
Mr Andrea Farace was appointed in a total of 13 companies and resigned from 9 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
United Kingdom
Nationality
Italian
Date of Birth
March 1956
Occupations
Independent Director • Executive Vice President • Investment Banker • Executive • Unreported
Active
2
Resigned
9
Dissolved
1
Other
0
Total
13
Companies
| Company | Timeline | Status | |
| HBL Bank UK Limited Director • Independent Director | 1 Nov 2022←2 Years 10 Months→Current | Active | |
| Wirecard Card Solutions Limited Director • Executive Vice President | 19 Aug 2020←5 Years→Current | Liquidation | |
Bahold (UK Mortgage) Limited Director • Investment Banker | 7 Oct 2014←1 Year 5 Months→22 Mar 2016 | Dissolved | |
| Dukinfield Mortgages Limited Director • Investment Banker | 31 Mar 2014←1 Year 5 Months→17 Sep 2015 | Dissolved | |
| Canada Square Operations Limited Director • Investment Banker | 31 Mar 2014←4 Years→30 Jul 2018 | Active | |
| Citifinancial Europe Limited Director • Investment Banker | 31 Mar 2014←4 Years→30 Jul 2018 | Active | |
| Citigroup Capital UK Limited Director • Executive | 3 Mar 2014←4 Years→30 Jul 2018 | Active | |
| Matinecock Trading LLP Designated LLP Member • Unreported | 8 Oct 2013←11 Years→Current | Active | |
| Citigroup Capital Investments UK Limited Director • Director | 19 Mar 2010←1 Year 2 Months→27 May 2011 | Active | |
| Consumer Finance Acquisitions Co. Limited Director • Investment Banker | 5 Jun 2008←8 Months→25 Feb 2009 | Dissolved | |
Mutual People
- Simon James CummingCitigroup Capital Hold Co UK Limited, Citifinancial Europe Limited, Citigroup Capital Investments UK Limited, and 4 more are mutual companies.
- Mr Peter John NorrisCitigroup Capital Hold Co UK Limited, Citigroup Capital Investments UK Limited, Consumer Finance Acquisitions Co. Limited, and 2 more are mutual companies.
- Alan Michael DuffellDukinfield Mortgages Limited, Canada Square Operations Limited, Citigroup Capital UK Limited, and 2 more are mutual companies.
- Mr Brian Shelton BerryConsumer Finance Acquisitions Co. Limited, Pall Mall Directories Limited, Citigroup Capital UK Limited, and 1 more are mutual companies.
- Henricus Lambertus PijlsDukinfield Mortgages Limited, Canada Square Operations Limited and Citifinancial Europe Limited are mutual companies
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
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