Farace, Andrea
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Organisation | Position | From | Until | ||
|---|---|---|---|---|---|
| 1 | BAHOLD (UK MORTGAGE) LIMITED | DirDirector | 2014-10-07 | 2016-03-22 | |
| 2 | CANADA SQUARE OPERATIONS LIMITED | DirDirector | 2014-03-31 | 2018-07-30 | |
| 3 | CITIFINANCIAL EUROPE LIMITED | DirDirector | 2014-03-31 | 2018-07-30 | |
| 4 | CITIGROUP CAPITAL HOLD CO UK LIMITED | DirDirector | 2008-05-15 | 2010-07-16 | |
| 5 | CITIGROUP CAPITAL INVESTMENTS UK LIMITED | DirDirector | 2010-03-19 | 2011-05-27 | |
| 6 | CITIGROUP CAPITAL UK LIMITED | DirDirector | 2008-05-15 | 2011-05-27 | |
| DirDirector | 2014-03-03 | 2018-07-30 | |||
| 7 | CONSUMER FINANCE ACQUISITIONS CO. LIMITED | DirDirector | 2008-06-05 | 2009-02-25 | |
| 8 | DUKINFIELD MORTGAGES LIMITED | DirDirector | 2014-03-31 | 2015-09-17 | |
| 9 | HBL BANK UK LIMITED | DirDirector | 2022-11-01 | ||
| 10 | MATINECOCK TRADING LLP | PartnerPartner | 2013-10-08 | ||
| 11 | PALL MALL DIRECTORIES LIMITED | DirDirector | 2008-06-04 | 2009-01-12 | |
| 12 | PALL MALL FINANCE LIMITED (d2013-06-04) | DirDirector | 2008-05-15 | 2008-06-05 | |
| 13 | URBAN GLORY LIMITED | DirDirector | 2007-02-01 | 2007-06-20 | |
| 14 | WIRECARD CARD SOLUTIONS LIMITED | DirDirector | 2020-08-19 |
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