FALCON INVESTCO LIMITED

Company number 03901303

12 officers / 8 resignations

WALTER, Joyce

• Correspondence address: 25 Alexander Crescent, The Village, Caterham, Surrey, CR3 5ZG
• Role: Secretary
• Appointed on: 1 January 2003
• Nationality: British
• Occupation: Chartered Secretary

GORDON, Catherine

• Correspondence address: 16 Rectory Close, Alverstoke, Gosport, Hampshire, PO12 2HT
• Role: Director
• Date of birth: December 1959
• Appointed on: 18 July 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

STUMP, Colin Raymond

• Correspondence address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
• Role: Director
• Date of birth: January 1956
• Appointed on: 7 August 2006
• Nationality: British
• Occupation: Managing Director

WALTER, Joyce

• Correspondence address: 25 Alexander Crescent, The Village, Caterham, Surrey, CR3 5ZG
• Role: Director
• Date of birth: April 1951
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GORDON, Catherine

• Correspondence address: 4 Fernthorpe Road, London, SW16 6DR
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 18 January 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1999
• Resigned on: 7 January 2000

BERKETT, Neil Anthony

• Correspondence address: Woodpeckers 31 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 January 2000
• Resigned on: 12 July 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

GILLESPIE, David Roy

• Correspondence address: 25 Telford Court, Streatham Hill, London, SW2 4RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 January 2000
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

PETROULAS, Peter

• Correspondence address: 212/32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 December 2000
• Resigned on: 15 May 2001
• Nationality: Greek/Australian
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1999
• Resigned on: 7 January 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 7 January 2000
• Resigned on: 18 January 2000