FALCO HOLDINGS LIMITED

Company number 11077063

2 persons with significant control / 0 statements

Mr Rennie Colquhoun Dalrymple

• Correspondence address: 182-194, Union Street, London, England, SE1 0LH
• Notified on: 22 November 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paul James Body

• Correspondence address: 182-194, Union Street, London, England, SE1 0LH
• Notified on: 22 November 2017
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Christopher Henderson (Ceased)

• Correspondence address: 182-194, Union Street, London, England, SE1 0LH
• Notified on: 22 November 2017
• Ceased on: 24 April 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors