Advanced company searchLink opens in new window

FALCOMBE

Company number 02979436

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

BLAIN, Phillip Nigel

Correspondence address
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Role Active
Secretary
Appointed on
5 January 2007
Nationality
British
Occupation
Chartered Accountant

NOBLE, William Edward Philip

Correspondence address
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Role Active
Director
Date of birth
September 1988
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEYMOUR, Archie Christopher Julian

Correspondence address
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Role Active
Director
Date of birth
April 1989
Appointed on
9 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITELAW, Robert James

Correspondence address
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Role Resigned
Secretary
Appointed on
11 October 1994
Resigned on
5 January 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 October 1994
Resigned on
11 October 1994

BIESTERFIELD, David Harmon

Correspondence address
1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom, NE11 0PJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 February 2003
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BLEWETT, John Kenneth

Correspondence address
La Petite Croute, Grand Rue, St Saviours, Guernsey, CHANNEL
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 October 1994
Resigned on
14 October 1994
Nationality
British
Occupation
Managing Director

CARRE, Martyn Robin

Correspondence address
Biscayne, Dans Le Braye, Kimberley Avenue St Sampson, Guernsey, GY2 4EN
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 May 1999
Resigned on
18 May 2001
Nationality
British
Occupation
Banker

EDWARDS, Alan George

Correspondence address
Middlemarch Rouge Huis Avenue, St Peter Port, Guernsey, Channel Islands, GY1 1RX
Role Resigned
Director
Date of birth
July 1954
Appointed on
11 October 1994
Resigned on
13 May 1999
Nationality
British
Occupation
Senior Manager

FARRELL, Sara Louise

Correspondence address
La Croix Guillon, Forest Road, St Martins, Channel Islands, GY4 6UE
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 May 2001
Resigned on
27 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Manager

GILL, Christopher John

Correspondence address
33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 September 2006
Resigned on
16 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORROCKS, David James

Correspondence address
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 March 2009
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

IMRIE, Ian

Correspondence address
1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, United Kingdom, NE11 0PJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 July 2005
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JOUHNING, Christopher Mark

Correspondence address
Santorini, Maison De Bas, Vale, Guernsey, Channel Islands, GY3 5HG
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 May 1999
Resigned on
24 April 2001
Nationality
British
Occupation
Banker

MCKELLAR, John Farley

Correspondence address
Bramerton, Rue Du Marais Vale, Guernsey, CHANNEL
Role Resigned
Director
Date of birth
January 1951
Appointed on
18 October 1994
Resigned on
2 August 1996
Nationality
British
Occupation
Senior Assistant

PRESTON, Michael

Correspondence address
Shalimar Saline Road, St Sampsons Guernsey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
May 1961
Appointed on
2 August 1996
Resigned on
13 May 1999
Nationality
British
Occupation
Trust Manager

RELPH, Adrian, Mr.

Correspondence address
Petit Ruisseau, Route Des Landes, Vale, Guernsey, GY3 5JB
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 September 2002
Resigned on
27 February 2003
Nationality
British
Country of residence
Guernsey
Occupation
Manager

RENOUF, Alison Jane

Correspondence address
Pres Du Pont, Rue De La Mare, St Sampsons, Guernsey, GY2 4PQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 May 1999
Resigned on
27 February 2003
Nationality
British
Country of residence
Guernsey
Occupation
Banker

STEINER, James Peter

Correspondence address
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 June 2021
Resigned on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITELAW, Robert James

Correspondence address
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Role Resigned
Director
Date of birth
January 1944
Appointed on
27 February 2003
Resigned on
5 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 October 1994
Resigned on
11 October 1994