FALKLAND ISLANDS COMPANY LIMITED

Company number 00074300

39 officers / 35 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3HX
• Role (Active): Secretary
• Appointed on: 7 September 2023

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• Registration number: 05876534

FRANCIS, Tara

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Retail Director

MUNRO, Stuart Ian

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMS, James Andrew

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Director Of Services

BECK, Michael William

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stoltford, Herfordshire, CM23 3HX
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 22 August 2011

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 28 June 2011
• Nationality: British
• Occupation: Director

HAZELTON, Charles Albert

• Correspondence address: 60 Barnehurst Road, Barnehurst, Bexleyheath, Kent, DA7 6EZ
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 6 April 1998
• Nationality: British

IVINS, James Browell

• Correspondence address: 20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Accountant

KNIGHTLEY, Anthony Maurice

• Correspondence address: 67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
• Role (Resigned): Secretary
• Appointed on: 6 April 1998
• Resigned on: 31 March 2006
• Nationality: British

WEST, Michael David

• Correspondence address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Chartered Accountant

BLYTH, Matthew

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3HX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 13 December 2013
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CASEY, David Antony

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2017
• Resigned on: 19 August 2020
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Finance Director

CASTLE, David Peter

• Correspondence address: 26 John Street, Stanley, Falkland Islands, DH9 7BG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 2001
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Manager

CLUNIE, Patrick

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 August 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Finance Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 April 1993
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENT, Stephen John

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 June 2020
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Director

FOSTER, John Laurence

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3HX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 2011
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 2005
• Resigned on: 12 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GAINHAM, John Henry

• Correspondence address: Tuscan House East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 16 February 1996
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Director

HUDD, David Leslie

• Correspondence address: 97 Gunterstone Road, London, W14 9BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 November 2006
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

IRONSIDE, Kevin John

• Correspondence address: The Falklands Islands Company, Crozier Place, Stanley, Falkland Islands, Falkland Islands
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2014
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Retail Director

IVINS, James Browell

• Correspondence address: 20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHTLEY, Anthony Maurice

• Correspondence address: 67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

KNIPE, Susan Jane Helena

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 May 2018
• Resigned on: 31 March 2024
• Nationality: St Helenian
• Country of residence: Falkland Islands
• Occupation: Procurement Director

LEWIS, Paul Lyndon

• Correspondence address: 4 Fitzroy Road, Stanley, FIQQ 1ZZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Director Of Retail

MARSH, James Norman Laurence

• Correspondence address: Crozier Place, Stanley, Stanley, Falkland Islands, Falkland Islands, FIQQ 1ZZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 August 2012
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Property Director

MCERLAIN, David Patrick

• Correspondence address: Longstone Hall, Great Longstone, Bakewell, Derbyshire, DE45 1TZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 30 August 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Company Director

MCGREAL, Bryan

• Correspondence address: Cedar Cottage Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 30 August 1991
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Company Director

MCMANUS, Joseph Graham

• Correspondence address: Crozier Place, Stanley, Falkland Islands, South Atlantic, Falkland Islands, FIQQ 1ZZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 June 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Finance Director

MOSEY, Stuart David Houlden

• Correspondence address: 13 Tweenways, Chesham, Buckinghamshire, HP5 3LP
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 30 August 1991
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Company Director

MUIRHEAD, Hugh Spencer

• Correspondence address: Hill Top Farm Heathcote, Hartington, Derbyshire, SK17 0AY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 30 August 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Company Director

ROWLAND, Edmund Lloyd

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 9 February 2015
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Fund Manager

SAWLE, Richard

• Correspondence address: 5 Crozier Place, Fizz 1qq, Stanley, Falkland Islands
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 November 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: Falkland Islands
• Occupation: Company Director

SHAMUYARIRA, Reuben

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2023
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Philip Andrew

• Correspondence address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3HX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 September 2023
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director