FALCONCOVE LIMITED

Company number 02874049

12 officers / 12 resignations

ANGLISS, Katerina Helen Anna

• Correspondence address: 31 Amity Grove, London, SW20 0LQ
• Role (Resigned): Secretary
• Appointed on: 8 October 1996
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Company Secretary

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Accountant

NICHOLSON, Patricia Anne Mary

• Correspondence address: 20 Thayer Street, London, W1U 2DD
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 4 May 2011
• Nationality: British

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 26 March 2004
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 18 January 1994

ANDERSON, Randolph John

• Correspondence address: 20 Thayer Street, London, W1U 2DD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 August 2003
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 April 1999
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Chairman

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 November 1993
• Resigned on: 18 January 1994
• Nationality: British

GLEEK, Julian

• Correspondence address: 20 Thayer Street, London, W1U 2DD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 1994
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Duncan John Bernard

• Correspondence address: Denbie, Victoria Road, Trowbridge, Wiltshire, BA14 7LA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 January 1994
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Incorporated Valuer

PORTER, Barry

• Correspondence address: 25 Bank Street, London, Great Britain, E14 5LE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 July 2006
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Asset Managem

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 November 1993
• Resigned on: 18 January 1994
• Nationality: British