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FALCON RETAIL LIMITED

Company number 06632490

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Officers: 15 officers / 11 resignations

BANNISTER, William Bahlsen

Correspondence address
10 Bricket Road, St. Albans, England, AL1 3JX
Role Active
Director
Date of birth
March 1967
Appointed on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CLARKE, Jeremy

Correspondence address
10 Bricket Road, St. Albans, England, AL1 3JX
Role Active
Director
Date of birth
October 1963
Appointed on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LANE, Simon Paul

Correspondence address
10 Bricket Road, St. Albans, England, AL1 3JX
Role Active
Director
Date of birth
February 1963
Appointed on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WADLOW, Adam George

Correspondence address
10 Bricket Road, St. Albans, England, AL1 3JX
Role Active
Director
Date of birth
March 1981
Appointed on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HAIKNEY, David Robert

Correspondence address
10 Bricket Road, St. Albans, England, AL1 3JX
Role Resigned
Secretary
Appointed on
10 June 2011
Resigned on
16 October 2024
Nationality
British

KING, Roger Charles

Correspondence address
8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
Role Resigned
Secretary
Appointed on
2 July 2009
Resigned on
10 June 2011
Nationality
British

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
17 October 2008

GERRISH, Stuart

Correspondence address
41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 October 2008
Resigned on
8 July 2009
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HAIKNEY, David Robert

Correspondence address
Strand House, Strand Street, Poole, Dorset, BH15 1SB
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 December 2017
Resigned on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Roger Charles

Correspondence address
Strand House, Strand Street, Poole, Dorset, BH15 1SB
Role Resigned
Director
Date of birth
October 1942
Appointed on
18 December 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, John

Correspondence address
Strand House, Strand Street, Poole, Dorset, BH15 1SB
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 December 2017
Resigned on
16 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'CONNELL, Robert Bartholomew

Correspondence address
Strand House, Strand Street, Poole, Dorset, BH15 1SB
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 December 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ORFORD, Thomas

Correspondence address
Strand House, Strand Street, Poole, Dorset, BH15 1SB
Role Resigned
Director
Date of birth
May 1981
Appointed on
31 July 2018
Resigned on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

PRICE, Michael James

Correspondence address
Strand House, Strand Street, Poole, Dorset, BH15 1SB
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 July 2009
Resigned on
16 October 2024
Nationality
British
Country of residence
England
Occupation
Director

SHARMA, Sanjeev

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 June 2008
Resigned on
1 October 2008
Nationality
British
Occupation
Solicitor