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FALCONER ROAD PROPERTY LIMITED

Company number 02373607

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Officers: 23 officers / 21 resignations

HUNTER, Jonathan Albert

Correspondence address
Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
Role Active
Director
Date of birth
November 1978
Appointed on
24 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWALLOW, Duncan James

Correspondence address
Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
Role Active
Director
Date of birth
December 1964
Appointed on
13 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARTON, Ivor Ashley

Correspondence address
5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
28 July 2014
Nationality
British
Occupation
Chartered Secretary

GRAVETT, Philip James

Correspondence address
Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
18 December 1998
Nationality
British

HANKS, Patricia Ellen

Correspondence address
54 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
Role Resigned
Secretary
Appointed before
19 April 1991
Resigned on
30 April 1996
Nationality
British

HOLDCROFT, Laurence Nigel

Correspondence address
71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
Role Resigned
Secretary
Appointed on
4 June 2001
Resigned on
3 January 2006
Nationality
British

HOPKINS, Nigel Antony

Correspondence address
9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
4 June 2001
Nationality
British
Occupation
Accountant

TSAPPIS, Neil John Alfred

Correspondence address
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
2 March 2001
Nationality
British
Occupation
Chartered Secretary

BARTON, Ivor Ashley

Correspondence address
5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 January 2006
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BEALE, Leonard Michael

Correspondence address
5 Wrecclesham Hill, Wrecclesham, Farnham, Surrey, GU10 4JN
Role Resigned
Director
Date of birth
September 1940
Appointed before
19 April 1991
Resigned on
20 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DANNHAUSER, David Stephen

Correspondence address
8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
Role Resigned
Director
Date of birth
December 1954
Appointed on
15 May 1999
Resigned on
15 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRAVETT, Philip James

Correspondence address
Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 January 1997
Resigned on
18 December 1998
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

HAMID, Muhammad Omar Mohsin

Correspondence address
Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
Role Resigned
Director
Date of birth
August 1982
Appointed on
31 May 2018
Resigned on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Accountant

HANKS, Patricia Ellen

Correspondence address
54 Rounton Road, Church Crookham, Fleet, Hampshire, GU13 0JH
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 October 1994
Resigned on
11 May 1999
Nationality
British
Occupation
Accountant

HOLDCROFT, Laurence Nigel

Correspondence address
71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 June 2001
Resigned on
3 January 2006
Nationality
British
Occupation
Company Secretary

HOPKINS, Nigel Antony

Correspondence address
9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 March 2001
Resigned on
4 June 2001
Nationality
British
Country of residence
England
Occupation
Accountant

PEARSON, David Barry

Correspondence address
Dawson House, 5, Jewry Street, London, England, EC3N 2EX
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 May 2017
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

SHUTTLE, Alan Peter

Correspondence address
16 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED
Role Resigned
Director
Date of birth
December 1949
Appointed before
19 April 1991
Resigned on
20 September 1994
Nationality
British
Occupation
Managing Director

SPRATLING, Graham Neil

Correspondence address
3c, The Mall, Park Street, St Albans, Hertfordshire, AL2 2HT
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 July 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Paul James

Correspondence address
40 Azalea Close, Lutterworth, Leicestershire, LE17 4FR
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 June 2004
Resigned on
8 October 2009
Nationality
British
Country of residence
England
Occupation
General Manager

TSAPPIS, Neil John Alfred

Correspondence address
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 September 1999
Resigned on
2 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WHALE, Luke Richard John, Dr

Correspondence address
68 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP
Role Resigned
Director
Date of birth
June 1961
Appointed before
19 April 1991
Resigned on
12 September 1997
Nationality
British
Occupation
Structural Engineer

ELECO DIRECTORS LIMITED

Correspondence address
66 Clifton Street, London, England, EC2A 4HB
Role Resigned
Director
Appointed on
28 July 2014
Resigned on
15 June 2021

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Registration number
352245