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FALDANE LIMITED

Company number SC105228

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Officers: 29 officers / 26 resignations

GOUGH, Celia Rosalind

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Secretary
Appointed on
1 December 2021

GOUGH, Celia Rosalind

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Director
Date of birth
January 1975
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, David

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Director
Date of birth
February 1975
Appointed on
3 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

AITKEN, Elaine Margaret

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Secretary
Appointed on
7 August 2014
Resigned on
30 November 2021

BERRY, Richard Douglas

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2012
Nationality
Australian
Occupation
Executive Director

CRABB, Niall Crawford

Correspondence address
125 Underdale Road, Shrewsbury, Salop, SY2 5EG
Role Resigned
Secretary
Appointed before
30 December 1988
Resigned on
29 November 1989
Nationality
British

HORTON, Christopher John

Correspondence address
Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
Role Resigned
Secretary
Appointed on
18 August 1995
Resigned on
31 August 1998
Nationality
British

HUNT, Robert Charles

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
7 August 2014

HUNT, Robert Charles

Correspondence address
The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
1 January 2009
Nationality
British

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
2 January 2003
Nationality
British

SMYTH, Patrick Joseph

Correspondence address
Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ
Role Resigned
Secretary
Appointed on
29 November 1989
Resigned on
18 August 1995
Nationality
Irish

BERRY, Richard Douglas

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 December 2008
Resigned on
1 January 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Executive Director

BOWDEN, Shaun Michael Peter

Correspondence address
Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
Role Resigned
Director
Date of birth
August 1947
Appointed on
24 February 1995
Resigned on
20 November 1997
Nationality
British
Occupation
Director

BROWN, Robert Paul

Correspondence address
Park Gate House, Edstaston Wem, Shrewsbury, Shropshire, SY4 5RF
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 July 1993
Resigned on
17 February 2000
Nationality
British
Occupation
Director

BRYSON, Neil

Correspondence address
Overdale, Sychnant Pass Road, Conwy, North Wales, LL32 8RE
Role Resigned
Director
Date of birth
August 1948
Appointed before
30 December 1988
Resigned on
26 March 1990
Nationality
British
Country of residence
Wales
Occupation
Director

CORNES, Colin

Correspondence address
The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL
Role Resigned
Director
Date of birth
April 1942
Appointed on
28 March 1989
Resigned on
20 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRABB, Niall Crawford

Correspondence address
The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 March 1989
Resigned on
24 February 1995
Nationality
British
Occupation
Company Director

DE SAINT QUENTIN, Axel

Correspondence address
5l Portman Mansions, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 January 2003
Resigned on
1 October 2009
Nationality
French
Occupation
Financial Director

DUPONT MADINIER, Edouard Jacques

Correspondence address
235 South Lodge, Knightsbridge, London, SW7 1DG
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 November 1997
Resigned on
17 February 2000
Nationality
French
Occupation
Manager

GERRARD, David Andrew

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2009
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

GOURVENNEC, Michel Jean Jacques

Correspondence address
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 December 1999
Resigned on
2 January 2003
Nationality
French
Occupation
Chief Executive

HAMILTON, William Foy

Correspondence address
6 Middlewich Road, Nantwich, Cheshire, CW5 6HL
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 July 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Director

HAMMOND, Anthony Clive

Correspondence address
72 Rhos Road, Colwyn Bay, Clwyd, LL28 4RY
Role Resigned
Director
Date of birth
August 1944
Appointed before
30 December 1988
Resigned on
31 May 1990
Nationality
British
Country of residence
Wales
Occupation
Director

HUNT, Robert Charles

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 2011
Resigned on
24 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

JEWSON, Geraint Keith

Correspondence address
5 Ffordd Dolgoed, Mold, Clwyd, CH7 1PE
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 June 1992
Resigned on
30 July 1993
Nationality
British
Occupation
Director

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Director
Date of birth
December 1940
Appointed on
5 November 1997
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARKES, Cattis E, Col

Correspondence address
C4 109 Juniper Street, Freeport, Florida, 32439
Role Resigned
Director
Appointed before
30 December 1988
Resigned on
26 March 1990
Nationality
American
Occupation
Director

SMYTH, Patrick Joseph

Correspondence address
Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ
Role Resigned
Director
Date of birth
February 1951
Appointed before
26 March 1990
Resigned on
18 August 1995
Nationality
Irish
Occupation
Director

WILLIAMS, Nigel Robert

Correspondence address
5 Leegomery Road, Wellington, Telford, Salop, TF1 3BP
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 1995
Resigned on
2 May 1995
Nationality
British
Occupation
Director