FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Company number 04985527

34 officers / 29 resignations

RESOLIS LIMITED

• Correspondence address: Pinsent Mason, 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 28 April 2022

UK Limited Company What's this?

• Registration number: 13181806

BEAZLEY-LONG, Graham Maurice

• Correspondence address: Innisfree Limited, First Floor - Boundary House, 91-93 Charterhouse Street, London, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Paul Robert, Mr.

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WATSON, Alastair James

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 12 August 2004
• Nationality: British

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2014
• Resigned on: 18 May 2018

LEWIS, Martin

• Correspondence address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 20 July 2006
• Nationality: British

LODGE, Matthew Sebastian, Mr.

• Correspondence address: Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 25 October 2012
• Resigned on: 31 January 2014

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 28 April 2022

ROBERTS, Wendy Lisa

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 February 2014
• Resigned on: 16 October 2014

SMERDON, Leigh

• Correspondence address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 25 October 2012
• Nationality: Other

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 16 December 2003

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 April 2008
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Philip Ian

• Correspondence address: 6 Fearnal Close, Fernhill Heath, Worcester, Worcs, WR3 8RX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 December 2003
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

BIRLEY SMITH, Gaynor

• Correspondence address: 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 December 2008
• Resigned on: 25 October 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 August 2004
• Resigned on: 15 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

BROOKING, David John

• Correspondence address: Abacus House, 7th Floor, 33 Gutter Lane, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 October 2012
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

DUXBURY, Christopher

• Correspondence address: Gidleigh Cottage, Longparish, Andover, Hampshire, SP11 6PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 August 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Business Development Manager

EDWARDS, Matthew James

• Correspondence address: Abacus House, 7th Floor, 33 Gutter Lane, London, London, EC2V 8AS
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 16 January 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

FIELD, Christopher Richard

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 2006
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINEGAN, Andrea

• Correspondence address: 20 Belmont Hill, Lewisham, London, SE13 5BD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 December 2003
• Resigned on: 9 February 2005
• Nationality: German
• Occupation: Inveatment Fund Manag

HARRIS, John David

• Correspondence address: 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 July 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

JONES, Stephen Michael

• Correspondence address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 March 2010
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMERTON, Ian David, Mr.

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 January 2013
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

O'GORMAN, Hannah

• Correspondence address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 January 2016
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, David John

• Correspondence address: 51 Kensington Oval, Boathouse Field, Lichfield, Staffordshire, WS13 6NR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 October 2005
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SEMPLE, Brian Mervyn

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 2010
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDHU, Sabrina

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 October 2017
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

VINCE, Robert David

• Correspondence address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 December 2003
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Civil Engineer

WARD, James William

• Correspondence address: Boundary House, 91-93, Charterhouse Street, London, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 February 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBBER, Matthew James

• Correspondence address: SW3
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2003
• Resigned on: 29 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 16 December 2003