FALCON SECURITIES (UK) LTD

Company number 02890139

17 officers / 14 resignations

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 7 January 2005

OAKES, Stephen Vaughan

• Correspondence address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, United Kingdom, TN12 0DL
• Role: Director
• Date of birth: December 1955
• Appointed on: 11 June 2009
• Nationality: British
• Occupation: Director

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role: Director
• Date of birth: February 1949
• Appointed on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, William John

• Correspondence address: 36 Oak Tree Cottages, Danehill, West Sussex, RH17 7HY
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 24 June 2002
• Nationality: British

COLDHAM, Frederick William

• Correspondence address: 108 Glamis Place, London, E1W 3EF
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 31 December 2004
• Nationality: British

DELANEY, Sheena

• Correspondence address: Acorns Orchard Avenue, Ramsden Bellhouse, Billericay, Essex, CM11 1PH
• Role (Resigned): Secretary
• Appointed on: 2 October 1996
• Resigned on: 12 April 1999
• Nationality: British

FLAHERTY, John

• Correspondence address: 2 Townfield Villas, Southend Road, Great Wakering, Essex, SS3 0PG
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Stockbroker

GREEN, Mark

• Correspondence address: Broadham House, Hindhead Road, Hindhead, Surrey, GU26 6AZ
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Company Director

KRABBENDAM, Berthus Johannes

• Correspondence address: Hoeker 25, 1625 Cb Hoorn, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 April 1999
• Resigned on: 14 May 2001
• Nationality: Dutch
• Occupation: Management Consultant

YOUNGER, Norman

• Correspondence address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1994
• Resigned on: 24 January 1994
• Nationality: British

BAXTER, William John

• Correspondence address: 36 Oak Tree Cottages, Danehill, West Sussex, RH17 7HY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 April 1999
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Stockbroker

DELANEY, Michael

• Correspondence address: 14 Cambridge Close, Stock, Essex, CM4 9FA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 March 1994
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Stockbroker

GREEN, Mark

• Correspondence address: Broadham House, Hindhead Road, Hindhead, Surrey, GU26 6AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 January 1994
• Resigned on: 2 October 1996
• Nationality: British
• Occupation: Company Director

HORSEFIELD, Jennifer Ann

• Correspondence address: Tumbledown Cottage, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9ER
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 June 2009
• Resigned on: 14 February 2010
• Nationality: British
• Occupation: Financial Complance

KOOIJMAN, Roel

• Correspondence address: Kortenhoefsedijk 122, Kortenhoef, North Holland 1241 Lw, Netherlands
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 August 2001
• Resigned on: 13 March 2003
• Nationality: Dutch
• Occupation: Stockbroker

OAKES, Stephen Vaughan

• Correspondence address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 January 2005
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Director

SILVERSTONE, Michael Sheldon

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 21 January 1994
• Resigned on: 24 January 1994
• Nationality: British