FALCON NOMINEES LIMITED

Company number 03482920

34 officers / 30 resignations

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role: Secretary
• Appointed on: 30 November 2000

Registered in a European Economic Area What's this?

• Place registered: 160 QUEEN VICTORIA STREET
• Registration number: 4115131

CADMAN, Yolande

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role: Director
• Date of birth: April 1962
• Appointed on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

QUARTERMAN, Mark

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

TISDALL, John Charles

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4LA
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Controller, The Bank Of New York Mellon

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 10 September 1998
• Nationality: British

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 23 April 1998
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997

BONUTTO, Steven

• Correspondence address: Blackbird Cottage, 23 Archway Street, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 1998
• Resigned on: 9 June 1999
• Nationality: Australian
• Occupation: Bank Official

BURNS, Anna Jane

• Correspondence address: 1 Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 October 2008
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CHILDS, Mark David

• Correspondence address: 17 Crofton Avenue, Bexley, Kent, DA5 3AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 January 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Bank Official

EDWARDS, Robert William

• Correspondence address: 3 Balcombe Close, Bexleyheath, Kent, DA6 8GA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

FISHER, Martin

• Correspondence address: 13 Oaklands Drive, Ascot, Berkshire, SL5 7NE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FLYNN, Patrick Bartholemew

• Correspondence address: Pinehurst 98 Lower Vicarage Road, Kennington, Ashford, Kent, TN24 9AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Investment Banker

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 September 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Lawyer

HARMAN, David Frankie

• Correspondence address: 61 Mycenae Road, London, SE3 7SE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HERZOG, Gregory G

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 October 2008
• Resigned on: 9 September 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Head Of Global Corporate Events

HOFFMAN, Keith John

• Correspondence address: 186 Boxley Road, Penenden Heath, Maidstone, Kent, ME14 2HG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 December 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Banker

JACKMAN, Robert Alec

• Correspondence address: Downas 27 Moss Lane, Pinner, Middlesex, HA5 3BB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 December 1997
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

JOHN, Andrew

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2008
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JOHNSTON, John Meikle

• Correspondence address: The Bank Of New Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 October 2008
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEANE, Robert Francis

• Correspondence address: One, Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 October 2008
• Resigned on: 26 March 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

LINDSAY, Gordon Alan, Dr

• Correspondence address: Durrance Manor, Smithers Hill, Horsham, West Sussex, RH13 8PE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 December 1997
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCKELVEY, Penelope Ann

• Correspondence address: 15 Birch Close, Colden Common, Winchester, Hampshire, SO21 1XE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MORRIS, Clifford John

• Correspondence address: One Canada Square, London, E14 5AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2007
• Resigned on: 16 December 2007
• Nationality: British
• Occupation: Chartered Secretary

REILLY, Paul David

• Correspondence address: One, Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 October 2008
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

ROBBIE, Heather

• Correspondence address: 113 Free Trade Wharf, 340 The Highway, London, E1W 3HU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

SHEPHERD, William Alec

• Correspondence address: 1 Piccadilly Gardens, Manchester, M1 1RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 October 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Nicholas Paul

• Correspondence address: 6 Upper Lambricks, Rayleigh, Essex, SS6 8BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 January 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Bank Official

BNY MELLON CORPORATE DIRECTORS LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 25 June 2012
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5585998

BNY MELLON DIRECTORATE SERVICES LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Director
• Appointed on: 25 May 2012
• Resigned on: 1 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5347441

SHELFCO HOLDINGS LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY

SHELFCO LTD

• Correspondence address: Mareva House, 4 George Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 17 August 2001
• Resigned on: 25 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BAHAMAS
• Legal form: COMPANY