FALCON HOLDCO LIMITED

Company number 05879323

13 officers / 9 resignations

CUNNINGHAM, David Mark

• Correspondence address: Flat 1, 9 Harold Road, London, SE19 3PU
• Role: Secretary
• Appointed on: 31 August 2007
• Nationality: British

SHUCKBURGH, Edward Jonathan Tymms

• Correspondence address: 17 Antrim Mansions, Antrim Road, London, NW3 4XT
• Role: Director
• Date of birth: October 1975
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

STOKHUYZEN, Wiet Austin

• Correspondence address: 51 Hazlewell Road, London, SW15 6UT
• Role: Director
• Date of birth: March 1972
• Appointed on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WALKER, Robert Malcolm

• Correspondence address: Stockley House, 130 Wilton Road, London, SW1V 1LQ
• Role: Director
• Date of birth: February 1945
• Appointed on: 7 June 2007
• Nationality: British
• Occupation: Director

WATTS, Jeremy Nicholas

• Correspondence address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 31 August 2007
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 19 October 2006

GATENBY, Christopher Jason

• Correspondence address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 October 2006
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HOSKING, Simon Christopher Duncan

• Correspondence address: Collingwood House, Pickhurst Road, Chiddingfold, Surrey, GU8 4YD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 October 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Nicholas Alister

• Correspondence address: 145 Gladstone Road, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 July 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Investment Manager

JAMIESON, Nicholas Alister

• Correspondence address: 145 Gladstone Road, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 September 2006
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Investment Manager

OLSEN, Jonathan Robert

• Correspondence address: Osbourne House, Broomfield Ride, Oxshott, Surrey, KT22 0LW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 October 2006
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHUCKBURGH, Edward Jonathan Tymms

• Correspondence address: 27 Maybury Court, Marylebone Street, London, W1G 8JF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 September 2006
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Investment Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2006
• Resigned on: 13 September 2006