THE FALCON GROUP LIMITED

Company number 01869421

20 officers / 18 resignations

QUILTER COSEC SERVICES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Active): Secretary
• Appointed on: 1 October 2019

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• Registration number: 10987658

GAZARD, Stephen Charles

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GAMMON, John Roland

• Correspondence address: Falcon House 41 Triangle West, Bristol, Avon, BS8 1ER
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 4 January 2000
• Nationality: British

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Peter James

• Correspondence address: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Financial Director

WHELAN, Sarah Louise

• Correspondence address: 6 Hillcroft Close, Hanham, Bristol, Avon, BS15 3GF
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Compliance Manager

DEAN, Mitchell

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAMMON, John Roland

• Correspondence address: 14 Clynder Grove, Clevedon, Avon, BS21 7DF
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 13 July 1991
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Consultant And Editor/Company

GAZARD, Stephen Charles

• Correspondence address: Ash Cottage, Quarry Road Frenchay, Bristol, Avon, BS16 1LX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 October 2007
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OLDFIELD, Nadia

• Correspondence address: 15 Church Avenue, Easton, Bristol, BS5 6DY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 January 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Financial Adviser

PATERSON, Kenneth George

• Correspondence address: 26 Throgmorton Street, London, United Kingdom, EC2N 2AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 2014
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSENGREN, Allan

• Correspondence address: Alpenfels Coach House, North Road Leigh Woods, Bristol, Avon, BS8 3PJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 13 July 1991
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Financial Advi

ROSS, Mark Stuart

• Correspondence address: The Old Farmhouse, Exeter, Devon, EX1 3RG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 June 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARKEY, Darren William John

• Correspondence address: Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2019
• Resigned on: 3 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Peter James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 January 2005
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STREATFIELD, Malcolm John

• Correspondence address: Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 June 2008
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TELLING, Julian Philip

• Correspondence address: 8 Miles Road, Clifton, Bristol, BS8 2JN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed before: 13 July 1991
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Financial Ad

THOMPSON, Andrew Bernard

• Correspondence address: 26 Throgmorton Street, London, EC2N 2AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 October 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHELAN, Sarah Louise

• Correspondence address: The Yews, 14 Castle Road, Oldland Common, Bristol, BS30 9SZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 October 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

WILLIAMS, Jeffrey Haydn

• Correspondence address: 1 Kerrfield, Winchester, Hampshire, SO22 5EX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 March 2001
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Development Director