FALCONSTATE LIMITED

Company number 02867712

23 officers / 22 resignations

MEALEY, Shaun

• Correspondence address: Lower Hall Farm, Sugar Lane Manley, Frodsham, Cheshire, WA6 9HW
• Role: Director
• Date of birth: September 1958
• Appointed on: 11 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FELLOWES, James Henry Edward

• Correspondence address: 2a Campden Hill Court, London, W8 7HX
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 2 February 2001
• Nationality: British

GARNHAM, Vanessa Indira

• Correspondence address: Le Formentor,, 27 Avenue Princesse Grace, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 10 August 2002
• Nationality: British
• Occupation: Chartered Secretary

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 22 July 2007
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1993
• Resigned on: 2 November 1993
• Nationality: British

PATEL, Jayesh Amritlal

• Correspondence address: 20 Gowan Road, London, NW10 2SH
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 30 April 1999
• Nationality: British

PAVLAVA, Olga

• Correspondence address: Bushenska Street 7/6, Odessa, Ukraine
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 8 December 2000
• Nationality: Ukranian

ROTHBARTH, Lynda Mary

• Correspondence address: Peppard Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LB
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 2 December 2005
• Nationality: British

SPIRO, Denise

• Correspondence address: 35 Alderton Hill, Loughton, Essex, IG10 3TD
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Company Secretary

TIDBALL, Christopher Nelson

• Correspondence address: 52 Oakwood Avenue, Beckenham, Kent, BR3 6PJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2002
• Resigned on: 1 March 2004
• Nationality: British

BAJAJ, Amandeep Singh

• Correspondence address: 20 Tosca Street, 1545, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 August 1994
• Resigned on: 30 April 1999
• Nationality: Singaporean
• Occupation: Company Director

BAJAJ, Jaswinder Singh

• Correspondence address: 20 Tosca Street, Singapore 1545, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 August 1994
• Resigned on: 30 April 1999
• Nationality: Singaporian
• Occupation: Company Director

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 1 November 1993
• Resigned on: 2 November 1993
• Nationality: British
• Country of residence: England

DAVIS, Laurence Howard

• Correspondence address: 18 Westbourne Terrace, London, W2 3UP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 December 2000
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOOLABH, Minal

• Correspondence address: 20 Tosca Street, 1545 Singapore, Singapore
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 August 1994
• Resigned on: 30 April 1999
• Nationality: South African
• Occupation: Businessman

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 23 September 2003
• Resigned on: 22 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIVAN, Adnan

• Correspondence address: Bushenska Street 7/6, Odessa, Ukraine
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 April 1999
• Resigned on: 8 December 2000
• Nationality: Ukranian
• Occupation: Company Director

MILLAR, Seamus Joseph

• Correspondence address: 5 Stainforth Close, Culcheth, Cheshire, WA3 4HZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 November 2005
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 December 2000
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SONING, Harvey Murray

• Correspondence address: 72/75 Marylebone High Street, London, W1M 3AR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 8 December 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPIRO, Ivor

• Correspondence address: 35 Alderton Hill, Loughton, Essex, IG10 3TD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 February 1994
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Director

TIDBALL, Christopher Nelson

• Correspondence address: 52 Oakwood Avenue, Beckenham, Kent, BR3 6PJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 August 2002
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Peter Leslie

• Correspondence address: Fanshawes Ware Park, Ware, Hertfordshire, SG12 0DX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 November 1993
• Resigned on: 18 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant