FALCON TOPCO LIMITED

Company number 12251789

15 officers / 9 resignations

STEWART, Kirsty

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Active): Secretary
• Appointed on: 31 March 2022

BRADY, Michael James

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENS, Jochen Markus

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 18 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

COLE-JOHNSON, Colin

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHRÖER, Werner Kurt, Dr

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 9 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STÜHMEYER, Jürgen

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 9 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 24 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

BONE, Thomas

• Correspondence address: 22 Borsigstrasse, Lubbecke, North Rhine-Westphalia, Germany, 32312
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 February 2020
• Resigned on: 9 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

BUTCHER, Alexander Francis

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 13 March 2020
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLEMENS, Jochen Markus

• Correspondence address: 22 Borsigstrasse, Lubbecke, North Rhine-Westphalia, Germany, 32312
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 24 February 2020
• Resigned on: 9 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

FELDERHOFF, Lars

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 9 August 2022
• Resigned on: 18 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 October 2019
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Joseph William Saumarez

• Correspondence address: 2nd Floor Bevan House, Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne, England, NE13 9BA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 March 2020
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 9 October 2019
• Resigned on: 24 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2019
• Resigned on: 24 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228