FALCON WHARF LIMITED

Company number 05492033

28 officers / 25 resignations

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Active): Secretary
• Appointed on: 27 June 2023

ADAMSON, Kurt Frederick

• Correspondence address: Taylor Wimpey London, Ground Floor East Wing Bt Brentwood, 1 London Road, Brentwood, Essex, United Kingdom, CM14 4QO
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

WINGRAVE, Andrew

• Correspondence address: 10th Floor, 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 16 January 2012
• Nationality: British
• Occupation: Company Secretary

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 12 November 2019

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 12 November 2019
• Resigned on: 27 June 2023

JORDAN, James John

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Solicitor/Company Secretary

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Solicitor Company Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 20 July 2005

AUBERY, Paul Richard

• Correspondence address: 1 Malthouse Drive Regency Quay, Chiswick, London, W4 2NR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 January 2007
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Banker

BROWN, Simon James

• Correspondence address: 5 Pannells Close, Chertsey, Surrey, KT16 9LH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 November 2008
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

DODDS, Graeme James

• Correspondence address: 16 Second Avenue, Frinton On Sea, Essex, CO13 9ER
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 July 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 July 2005
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYS, Richard William

• Correspondence address: 2 Linfold Close, Braintree, Essex, CM7 9FB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 May 2008
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNALLY, James Frederick

• Correspondence address: Flat 2 46 Islington Park Street, Islington, London, N1 1PX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 June 2005
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Solicitor

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORIN, Claire Elizabeth

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 July 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Bank Employee

OLNEY, Paul Martin, Mr.

• Correspondence address: Callipers Hall, Chipperfield, Kings Langley, Hertfordshire, WD4 9BP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2005
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OSBORNE, Ingrid Ruth

• Correspondence address: 20 Air Street, London, United Kingdom, W1B 5AN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 October 2008
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 July 2005
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINFIELD, Andrew

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 July 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

SOUTHCOMBE, Michael Arthur

• Correspondence address: 5 Mackie Avenue, Hassocks, West Sussex, BN6 8NH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005
• Nationality: British
• Occupation: Director

WOOD, Mark Patrick, Dr

• Correspondence address: 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 March 2013
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLSEY, Richard John

• Correspondence address: 20 Air Street, London, United Kingdom, W1B 5AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 February 2009
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Grahame Stewart

• Correspondence address: The Royal Bank Of Scotland Plc, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 March 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker