FALCON GAMES LIMITED

Company number 02282970

16 officers / 13 resignations

VERKOREN, Bernard Jan

• Correspondence address: 224 Kadoelenweg, Amsterdam, Netherlands
• Role: Secretary
• Appointed on: 1 October 2009

FERRER RIERA, Juan

• Correspondence address: Sovereign House, Stockport Road, Cheadle, England, SK8 2EA
• Role: Director
• Date of birth: May 1958
• Appointed on: 2 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Jumbo-Diset

KONINKLIJKE JUMBO B.V.

• Correspondence address: Westzijde 184, 1506 Ek, Zaandam, Netherlands
• Role: Director
• Appointed on: 1 November 2017

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• Law governed: DUTCH
• Legal form: PRIVATE COMPANY WITH LIMITED LIABILITY
• Place registered: NETHERLANDS
• Registration number: 33004934

BALAAM, Eric John

• Correspondence address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Managing Director

PIETERS, Ronald Gerard

• Correspondence address: Burgemeester Gulcherlaan 33, Hilversum, 1217 Nz
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 1 August 2008
• Nationality: Dutch
• Occupation: Co Secretary

SHILLITO, David Daniel

• Correspondence address: 131 Henfold Road, Tyldesley, Manchester, Lancashire, M29 7FX
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Toys & Games Marketing Director

BALAAM, Eric John

• Correspondence address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 July 2001
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

BIRKIN, Joanne

• Correspondence address: 40 Bernard Close, Cuddington, Buckinghamshire, HP18 0AJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 May 2005
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Managing Director

FOLMER, Ysbrand Hendrik Martinus Nijgh

• Correspondence address: Prins Hendriklaan 16, Oegstgeest, 2341 Jb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 July 2001
• Resigned on: 1 March 2004
• Nationality: Dutch
• Occupation: Director

MIDDLETON, Stewart Graham

• Correspondence address: Wildwood, Stocks Hill, Huggate, Yorkshire, England, YO42 1YQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 June 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKINSON, Denis Thomas

• Correspondence address: 35 Hough Lane, Tyldesley, Manchester, M29 8WN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 May 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Toys & Games Marketing Directo

PIETERS, Ronald Gerard

• Correspondence address: Burgemeester Gulcherlaan 33, Hilversum, 1217 Nz
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2004
• Resigned on: 1 August 2008
• Nationality: Dutch
• Occupation: Director

RICHMOND, Grahame Neil

• Correspondence address: 32 Sandpiper Way, Leighton Buzzard, Bedfordshire, England, LU7 4SS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 August 2008
• Resigned on: 22 May 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Co Director

SHILLITO, David Daniel

• Correspondence address: 131 Henfold Road, Tyldesley, Manchester, Lancashire, M29 7FX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 31 May 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Marketing Director

SMIT, Arend, Mr.

• Correspondence address: Dolderseweg 232, Den Dolder, 3734 Br, Netherlands
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2008
• Resigned on: 2 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Co Director

VAN MIERLO, Reinoud Carl Maria

• Correspondence address: Frans Van De Puttelaan 19, 3707 Ee Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 19 November 2004
• Resigned on: 1 August 2008
• Nationality: Dutch
• Occupation: Co Director