FALCONER FAMILY OFFICE LIMITED

Company number 12812312

10 officers / 6 resignations

WAI MAN, Wong

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Role: Secretary
• Appointed on: 13 August 2021

FALCONER, Paul Thomas

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Role: Director
• Date of birth: October 1966
• Appointed on: 25 May 2021
• Nationality: South African
• Country of residence: Hong Kong
• Occupation: Executive Chairman, Chief Executive Officer

WONG, Wai Man

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Role: Director
• Date of birth: October 1966
• Appointed on: 11 August 2021
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Financial Director

YIP, Nicola

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Role: Director
• Date of birth: September 1993
• Appointed on: 23 September 2021
• Nationality: Hong Konger,Jamaican
• Country of residence: Hong Kong
• Occupation: Chief Operating Officer

FALCONER, Paul Thomas

• Correspondence address: Flat 11, Tavistock Court, 14 Tupwood Lane, Caterham, Surrey, England, CR3 6DA
• Role (Resigned): Secretary
• Appointed on: 25 May 2021
• Resigned on: 13 August 2021

KUNG, Eng Wah

• Correspondence address: 319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
• Role (Resigned): Secretary
• Appointed on: 15 August 2020
• Resigned on: 25 May 2021

LI, Wing Kei

• Correspondence address: 319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 15 August 2020

IRLE, Thomas Pedro

• Correspondence address: Flat 18, Chaplin House, All Saints Road, London, United Kingdom, W3 8BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 August 2021
• Resigned on: 26 January 2022
• Nationality: German
• Country of residence: Thailand
• Occupation: Investor Relations Director

KUNG, Eng Wah

• Correspondence address: 1076 Jalan Kuang Gunung 3, Taman Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan, Malaysia
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 August 2020
• Resigned on: 25 May 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Merchant

LI, Wing Kei

• Correspondence address: 319 Platform, 11 The Boulevard, Crawley, United Kingdom, RH10 1DP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 August 2020
• Resigned on: 22 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director