FALCON INVESTMENT TRUST PLC

Company number 04276723

9 officers / 4 resignations

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role: Secretary
• Appointed on: 29 August 2001

BAKER, Kenneth Michael

• Correspondence address: The Dalehouse, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2JZ
• Role: Director
• Date of birth: September 1934
• Appointed on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Gareth Peter Andrew

• Correspondence address: Exfold Farm, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DS
• Role: Director
• Date of birth: June 1949
• Appointed on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOXON, John William James

• Correspondence address: 5 Sion Hill Place, Bath, BA1 5SJ
• Role: Director
• Date of birth: December 1940
• Appointed on: 29 August 2001
• Nationality: British
• Occupation: Director

WEBB, Peter

• Correspondence address: Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT
• Role: Director
• Date of birth: September 1960
• Appointed on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 29 August 2001

COWAN, Lisa Jane

• Correspondence address: 41a Baronsmere Road, East Finchley, London, N2 9QG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 August 2001
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FINN, Trevor Garry

• Correspondence address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 August 2001
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHER, Nicholas Roy

• Correspondence address: 19 Gironde Road, Fulham, London, SW6 7DY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 August 2001
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Solicitor