FALMOUTH HOUSE FREEHOLD COMPANY LIMITED

Company number 04595906

58 officers / 54 resignations

MOUMENA, Mohammed

• Correspondence address: Khalid Ben Alwaleed St, Jeddah 21411 P.O.Box 357, Jeddah, Saudi Arabia
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 August 2004
• Resigned on: 2 February 2009
• Nationality: Saudi
• Occupation: Businessman

MURRAY, Janet Nancy

• Correspondence address: 15 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 November 2002
• Resigned on: 14 January 2005
• Nationality: Australian
• Occupation: Company Director

MUSTAFA, Nadhir Ismail

• Correspondence address: 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Amman, Jordan, 11118
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 February 2009
• Resigned on: 12 May 2020
• Nationality: Luxembourger
• Country of residence: Jordan
• Occupation: Company Director

MUSTAFA, Nadhir Ismail

• Correspondence address: 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Amman, Jordan, 11118
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 February 2009
• Resigned on: 7 July 2009
• Nationality: Luxembourger
• Country of residence: Jordan
• Occupation: Company Director

MUSTAFA, Nadhir Ismail

• Correspondence address: 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Amman, Jordan, 11118
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 February 2009
• Resigned on: 23 February 2009
• Nationality: Luxembourger
• Country of residence: Jordan
• Occupation: Company Director

MUSTAFA, Nadhir Ismail

• Correspondence address: 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Amman, Jordan, 11118
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 February 2009
• Resigned on: 30 March 2009
• Nationality: Luxembourger
• Country of residence: Jordan
• Occupation: Company Director

MUSTAFA, Nadhir Ismail

• Correspondence address: 4 Al-Harith Bin Omair Street, Flat 1 Shmessani, PO BOX 182319, Amman, Jordan, 11118
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 February 2009
• Resigned on: 30 June 2009
• Nationality: Luxembourger
• Country of residence: Jordan
• Occupation: Company Director

PANAYATOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2005
• Resigned on: 2 February 2009
• Nationality: Bulgarian
• Occupation: Vice Chairman

PANAYIOTOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 August 2009
• Resigned on: 5 August 2009
• Nationality: Bulgarian
• Occupation: Selfemployed

PANAYOT ANGELOV, Panayotov

• Correspondence address: 6 Antim I, Plovdiv, 4000, Bulgaria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 25 June 2005
• Resigned on: 1 December 2005
• Nationality: Bulgarian
• Occupation: Managing Director

PANAYOTOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 August 2009
• Resigned on: 5 August 2009
• Nationality: Bulgarian
• Occupation: Self Employed

PANAYOTOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 July 2009
• Resigned on: 24 July 2009
• Nationality: Bulgarian
• Occupation: Self Employed

PANAYOTOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 July 2009
• Resigned on: 7 July 2009
• Nationality: Bulgarian
• Occupation: Self Employed

PANAYOTOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 June 2009
• Resigned on: 30 June 2009
• Nationality: Bulgarian
• Occupation: Self Employed

PANAYOTOV, Angel

• Correspondence address: 7 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 2005
• Resigned on: 2 February 2009
• Nationality: Bulgarian
• Occupation: Self-Employed

TWIGGE MOLECEY, Gillian Jean

• Correspondence address: 23 Falmouth House, Clarendon Place, London, W2 2NT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 November 2003
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Restaurant Owner

SWALLOW HOLDINGS (JERSEY) LIMITED

• Correspondence address: Union House, Eighth Floor, Union Street, St Helier, Jersey, JE2 3RF
• Role (Resigned): Director
• Appointed on: 2 February 2009
• Resigned on: 15 May 2022

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• Place registered: JERSEY
• Registration number: 53146

SWALLOW HOLDINGS LIMITED

• Correspondence address: Union House, 8th, Floor, Union Street, St. Helier, Jersey, Great Britain, JE2 3RF
• Role (Resigned): Director
• Appointed on: 2 February 2009
• Resigned on: 30 June 2009

SWALLOW HOLDINGS LIMITED

• Correspondence address: 8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RF
• Role (Resigned): Director
• Appointed on: 2 February 2009
• Resigned on: 7 July 2009

SWALLOW HOLDINGS LIMITED

• Correspondence address: 8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RF
• Role (Resigned): Director
• Appointed on: 2 February 2009
• Resigned on: 30 March 2009

SWALLOW HOLDINGS LIMITED

• Correspondence address: 8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RF
• Role (Resigned): Director
• Appointed on: 2 February 2009
• Resigned on: 5 August 2009

SWALLOW HOLDINGS LIMITED

• Correspondence address: 8th Floor, Union House, Union Street, St Helier, Jersey, JE2 3RF
• Role (Resigned): Director
• Appointed on: 2 February 2009
• Resigned on: 24 July 2009

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2002
• Resigned on: 20 November 2002

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