Andrea FARACE

Total number of appointments 14

• Date of birth: March 1956

HBL BANK UK LIMITED (01719649)

• Company status: Active
• Correspondence address: Company Secretary, 9 Portman Street, London, United Kingdom, W1H 6DZ
• Role (Active): Director
• Appointed on: 1 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Independent Director

WIRECARD CARD SOLUTIONS LIMITED (07875693)

• Company status: Liquidation
• Correspondence address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Appointed on: 19 August 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

BAHOLD (UK MORTGAGE) LIMITED (09238684)

• Company status: Dissolved
• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, Uk, E14 5LB
• Role: Director
• Appointed on: 7 October 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

MATINECOCK TRADING LLP (OC388348)

• Company status: Active
• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
• Role (Active): LLP Designated Member
• Appointed on: 8 October 2013
• Country of residence: United Kingdom

CANADA SQUARE OPERATIONS LIMITED (02999842)

• Company status: Active
• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 30 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CITIFINANCIAL EUROPE LIMITED (01375237)

• Company status: Active
• Correspondence address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 30 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CITIGROUP CAPITAL UK LIMITED (03686706)

• Company status: Active
• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
• Role (Resigned): Director
• Appointed on: 3 March 2014
• Resigned on: 30 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive

DUKINFIELD MORTGAGES LIMITED (03300794)

• Company status: Liquidation
• Correspondence address: 35 Great St. Helen's, London, EC3A 6AP
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 17 September 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CITIGROUP CAPITAL UK LIMITED (03686706)

• Company status: Active
• Correspondence address: 12 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Appointed on: 15 May 2008
• Resigned on: 27 May 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CITIGROUP CAPITAL INVESTMENTS UK LIMITED (07196865)

• Company status: Active
• Correspondence address: 12 Cheyne Walk, London, United Kingdom, SW3 5RA
• Role (Resigned): Director
• Appointed on: 19 March 2010
• Resigned on: 27 May 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CITIGROUP CAPITAL HOLD CO UK LIMITED (04659491)

• Company status: Dissolved
• Correspondence address: 12 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Appointed on: 15 May 2008
• Resigned on: 16 July 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CONSUMER FINANCE ACQUISITIONS CO. LIMITED (03621123)

• Company status: Dissolved
• Correspondence address: Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Director
• Appointed on: 5 June 2008
• Resigned on: 25 February 2009
• Nationality: Italian
• Occupation: Investment Banker

PALL MALL DIRECTORIES LIMITED (05355303)

• Company status: Dissolved
• Correspondence address: Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Director
• Appointed on: 4 June 2008
• Resigned on: 12 January 2009
• Nationality: Italian
• Occupation: Investment Banker

PALL MALL FINANCE LIMITED (05684084)

• Company status: Dissolved
• Correspondence address: Ground Floor Flat, 50 Onslow Gardens, London, SW7 3QA
• Role (Resigned): Director
• Appointed on: 15 May 2008
• Resigned on: 5 June 2008
• Nationality: Italian
• Occupation: Investment Banker