FALCON TIMBER LIMITED

Company number 02013545

25 officers / 22 resignations

CORRAL, Maria Perez

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 July 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Steven John

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: 16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 15 June 2000
• Nationality: British

STEAD, Alan George

• Correspondence address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 1 June 2017
• Nationality: British

STEFF, John Charles

• Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 31 December 1995
• Nationality: British

BACON, Michael James Peter

• Correspondence address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 March 2005
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Timber Merchant

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 July 2021
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BOWLER, Ann

• Correspondence address: 4 Lodge Bank, Glossop, Derbyshire, SK13 1QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 January 2008
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

CADDICK, Steven Richard

• Correspondence address: Clock House, Station Approach, Shepperton, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 June 2020
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLMAN, David John

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Resigned on: 20 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Christopher David

• Correspondence address: The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 December 1994
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUDSON, Aidan George

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2018
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAZENBY, Richard Anthony

• Correspondence address: Clock House, Station Approach, Shepperton, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 June 2020
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, David William Halford

• Correspondence address: 21 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 October 1991
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Timber Importer

MEYER, Montague John

• Correspondence address: 24 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 31 October 1991
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILLER, Gary Alexander

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2016
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PERCIVAL, Mark Lee

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, United Kingdom, TW17 8AN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 May 2010
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

PERRY, Martin James

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2018
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

SMITH, Andrew Peter

• Correspondence address: 83 Stag Leys, Ashtead, Surrey, KT21 2TL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 December 2004
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Salesman

STEFF, John Charles

• Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 October 1991
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Chartered Accountant

TILBURY, Andrew James

• Correspondence address: The Croft 2 Reeves Pightie, Great Chishill, Royston, Hertfordshire, SG8 8SL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 December 2004
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Salesman

WHYSALL, Steven

• Correspondence address: Clock House, Station Approach, Shepperton, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 June 2020
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director