FALLCON SOLUTIONS LIMITED

Company number 05983532

22 officers / 20 resignations

CONNEL, Gary Angus James

• Correspondence address: Birchin Court, 20, Birchin Lane, London, EC3V 9DU
• Role: Secretary
• Appointed on: 26 January 2017

CONNEL, Gary Angus James

• Correspondence address: Birchin Court, 20, Birchin Lane, London, EC3V 9DU
• Role: Director
• Date of birth: March 1968
• Appointed on: 26 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MALAM, Philip Colin

• Correspondence address: 2 Ship Alley, Farnborough, Hampshire, GU14 8BQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 24 October 2012
• Nationality: British
• Occupation: Accountant

THOMAS, Ivor Edward

• Correspondence address: 5th Floor, Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 26 January 2017

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 13 June 2008

ANSTEAD, Matt

• Correspondence address: Titan House, Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 March 2014
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: Norway
• Occupation: Director

CHRISTIE, Scott Sommervaille

• Correspondence address: 5th Floor, Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2011
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

GIBSON, Douglas Stuart

• Correspondence address: 1 Balruddery Meadows, Inchture, Perthshire
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2006
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUZMAN, Ignacio Gimenez

• Correspondence address: Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 January 2019
• Resigned on: 26 November 2019
• Nationality: Spanish,British
• Country of residence: England
• Occupation: Investments Director

HOWES, Graham

• Correspondence address: Titan House, Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 August 2013
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ventures Manager

KERR, Brian Alexander

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 2012
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LE SUEUR, Gary

• Correspondence address: 24b, Coltbridge Avenue, Edinburgh, EH12 6AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 June 2008
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Fund Manager

LEGGETT, Nigel

• Correspondence address: Barnfell House, Landford, Salisbury, SP5 2QP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 October 2006
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Director

PIESSE, Alan Roger

• Correspondence address: The Lines, Farnham Road Ewshot, Farnham, Surrey, GU10 5AU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 October 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PODDAR, Anoop Kumar

• Correspondence address: 22 Grandholm Gardens, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 June 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ROBERTSON, Iain Malcolm

• Correspondence address: Merry Hills Cottage, Merry Hills Lane, Loxwood, West Sussex, RH14 0RB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 26 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDGE, Douglas Alan

• Correspondence address: Titan House, Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 December 2014
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHANNON, Christopher Mark

• Correspondence address: Titan House, Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 October 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 July 2008
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMAS, Ivor Edward

• Correspondence address: Titan House, Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 December 2012
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TVEIT, Helge

• Correspondence address: 5th Floor, Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 August 2013
• Resigned on: 27 March 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Partner

UMEHAG, Jens Stefan

• Correspondence address: Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 March 2018
• Resigned on: 31 December 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive