ELYO FALCON LIMITED

Company number 00575609

40 officers / 38 resignations

MOENS, Pieter Marie Gustaaf

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 16 July 2022

GALLACHER, Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALI, Yasin Stanley

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Hertfordshire, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 September 2002
• Nationality: British

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Accountant

BROMWICH, John Frederick

• Correspondence address: Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 23 August 1996
• Nationality: British

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 1 February 2000
• Nationality: British

GREGORY, Sarah

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 15 July 2022

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Secretary

MARTIN, James Wallace

• Correspondence address: 6 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PN
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 1 March 1996
• Nationality: British

PEAKE, Nicola Jane

• Correspondence address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, Uk, GU17 9DB
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

RAWSON, Paul

• Correspondence address: 20 Tumbling Hill, Heage, Derbyshire, DE56 2BX
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Finance Manager

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 February 2001
• Nationality: British

TUDOR, Simone

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 5 January 2015

ARMSTRONG, Timothy Stephen

• Correspondence address: 11a Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 1994
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: General Manager

BARTON, John

• Correspondence address: 4 Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 September 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 December 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Michael Andrew

• Correspondence address: 16 Wimbushes, Finchampstead, Wokingham, Berkshire, England, RG40 4XG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 February 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMLEY, Anthony Josiah

• Correspondence address: 21 Chalk Farm Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 23 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROMWICH, John Frederick

• Correspondence address: Nsansa, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 23 August 1992
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLEMAN, Nicholas Charles

• Correspondence address: 34 Ritherdon Road, London, SW17 8QF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 23 August 1992
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Engineer

CUMMINS, David Frederick

• Correspondence address: Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 February 2012
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DUFFY, Peter

• Correspondence address: 20 Meadow Walk, Harpenden, Hertfordshire, AL5 5TG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 April 1993
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Managing Director

HALE, Colin Stephen

• Correspondence address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, England, WR14 1UX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 October 2010
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOKWAY, Richard Mark

• Correspondence address: 89 Rosebery Road, Muswell Hill, London, N10 2LD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 May 1996
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: General Manager

LLOYD, Simon Winfield Butler

• Correspondence address: Yellowstocks, Crocketts Lane Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 April 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

MACLEOD, Fiona Anne

• Correspondence address: Autumn Rise Apt 5, 10 Oakhill Avenue, Hampstead, London, NW3 7RD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Business Unit Leader

MATHER, Peter James, Mr.

• Correspondence address: 5 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLEFFE, Etienne Emile Madeleine Ghislain

• Correspondence address: 16 Avenue Reine Fabiola, Ottignies, B 1340, Belgium, B1340
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 September 2002
• Resigned on: 25 March 2004
• Nationality: Belgian
• Occupation: Director

PEAKE, Nicola Jane

• Correspondence address: The Vynes, Meadow Close, Blackwater, Camberley, Surrey, Uk, GU17 9DB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRIE, Wilfrid John

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2016
• Resigned on: 10 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

PETRIE, Wilfrid John

• Correspondence address: 2 Rue Descamps, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 March 2005
• Resigned on: 8 July 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

PIDDINGTON, Phillip Charles

• Correspondence address: Padson Farm, Folly Gate, Okehampton, Devon, EX20 3BA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 September 1997
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PINNELL, Simon David

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLLINS, Andrew Martin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Anne Cecille

• Correspondence address: 42 Juniper Court, St Marys Place, London, W8 5UF
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 November 1996
• Resigned on: 1 February 2000
• Nationality: New Zealander
• Occupation: Gas Company Senior Executive