PROJECT FALCON TOPCO LIMITED

Company number 13754832

11 officers / 7 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 5 October 2022

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• Registration number: SC156630

AITKEN, Greg

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHAROSKY, Federico

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, John, Dr

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

ABNEY, Scott

• Correspondence address: C/O Mbm Commercial Llp, Green Park House, 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 September 2022
• Resigned on: 5 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Revenue Officer

CLARKE, Peter

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 December 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Benjamin Peter

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 December 2021
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Robert William

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 December 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HUMPHRIES, Mark Stephen

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 June 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, Matthew

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 19 November 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCCREADY, Iain Alexander

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 December 2021
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director