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FALCON PROPCO LIMITED

Company number 05879152

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Officers: 14 officers / 13 resignations

HISLOP, Graham

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role
Director
Date of birth
September 1962
Appointed on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

CUNNINGHAM, David Mark

Correspondence address
Flat 1, 9 Harold Road, London, SE19 3PU
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
26 September 2014
Nationality
British

WATTS, Jeremy Nicholas

Correspondence address
10 Broad Walk, Cranleigh, Surrey, GU6 7LS
Role Resigned
Secretary
Appointed on
19 October 2006
Resigned on
31 August 2007
Nationality
Other

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
18 July 2006
Resigned on
20 October 2006

ECKHARDT, Axel, Dr

Correspondence address
70 Kaiser Friedrick Ring, Dusseldorf, Germany, 40574
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 December 2009
Resigned on
17 April 2015
Nationality
German
Country of residence
Germany
Occupation
Director

ECKHARDT, Axel, Dr

Correspondence address
70 Kaiser Friedrick Ring, Dusseldorf, Germany, 40574
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 December 2009
Resigned on
22 December 2009
Nationality
German
Country of residence
Germany
Occupation
Director

HOSKING, Simon Christopher Duncan

Correspondence address
Collingwood House, Pickhurst Road, Chiddingfold, Surrey, GU8 4YD
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 October 2006
Resigned on
22 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Nicholas Alister

Correspondence address
145 Gladstone Road, London, SW19 1QS
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 September 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Investment Manager

OLSEN, Jonathan Robert

Correspondence address
Osbourne House, Broomfield Ride, Oxshott, Surrey, KT22 0LW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 October 2006
Resigned on
22 December 2009
Nationality
British
Country of residence
England
Occupation
Director

SHUCKBURGH, Edward Jonathan Tymms

Correspondence address
17 Antrim Mansions, Antrim Road, London, NW3 4XT
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 December 2009
Resigned on
22 December 2009
Nationality
British
Country of residence
Uk
Occupation
Director

SHUCKBURGH, Edward Jonathan Tymms

Correspondence address
27 Maybury Court, Marylebone Street, London, W1G 8JF
Role Resigned
Director
Date of birth
October 1975
Appointed on
13 September 2006
Resigned on
20 October 2006
Nationality
British
Occupation
Investment Manager

STOKHUYZEN, Wiet Austin

Correspondence address
51 Hazlewell Road, London, SW15 6UT
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 December 2009
Resigned on
22 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKHUYZEN, Wiet Austin

Correspondence address
51 Hazlewell Road, London, SW15 6UT
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 September 2006
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
18 July 2006
Resigned on
13 September 2006