FALCON MANAGERS LIMITED

Company number 05860186

15 officers / 12 resignations

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 19 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3691921

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role: Director
• Date of birth: August 1942
• Appointed on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role: Director
• Date of birth: September 1948
• Appointed on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 11 August 2006

MOURANT FUND SERVICES (UK) LIMITED

• Correspondence address: 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 19 March 2007

S G HAMBROS TRUST COMPANY LIMITED

• Correspondence address: S G House, 41 Tower Hill, London, EC3N 4SG
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 1 December 2006

BARNETT, Eric Edmund

• Correspondence address: Yew Cottage, Bells Farm Road, Hadlow, Tonbridge, Kent, TN11 0JR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 August 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNES, Robert Andrew

• Correspondence address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 11 August 2006
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FLETCHER, David Jonathan Richard

• Correspondence address: 39 Gilston Road, London, SW10 9SJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 August 2006
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWBIGGING, Bruce Robert

• Correspondence address: Quiet Waters, Upland, Kersey, Suffolk, IP7 6ES
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 August 2006
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Trustee

ORCHARD LISLE, Paul David

• Correspondence address: 6a, Aria House 23 Craven Street, London, United Kingdom, WC2N 5NS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 11 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PLANT, Patrick Gerrard

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 May 2012
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, David John

• Correspondence address: Swallows Barn, Boxhill Farm Barns, Old Reigate Road, Dorking, Surrey, RH4 1NS
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 11 August 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 11 August 2006