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FALKIRK GROUP LIMITED

Company number 05870082

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Officers: 11 officers / 7 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
7 July 2006

MARSHALL, Richard John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
March 1970
Appointed on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

MCLELLAN, Kenneth Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1961
Appointed on
14 August 2007
Nationality
British
Country of residence
Portugal
Occupation
Regional Project Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATKINS, Louise

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 November 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 August 2007
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 July 2006
Resigned on
7 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRENCH, Desmond Mark

Correspondence address
1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
Role Resigned
Director
Date of birth
July 1975
Appointed on
23 September 2020
Resigned on
2 February 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 June 2014
Resigned on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Projects Controller

MANLEY, Russell James Winchester

Correspondence address
86 Queenswood Road, London, SE23 2QS
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 August 2007
Resigned on
30 December 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 July 2006
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker