FALCON ACQUISITIONS SUBHOLDINGS LIMITED

Company number 06176291

11 officers / 10 resignations

COOPER, James Nigel Shelley

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role: Director
• Date of birth: May 1961
• Appointed on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEARD, John Paul

• Correspondence address: 42 Serpentine Road, Fareham, Hampshire, PO16 7EB
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 4 April 2008
• Nationality: British

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 March 2009

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 31 May 2007

CLARKE, Edward Hilton

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2007
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOCHERTY, Thomas James

• Correspondence address: Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 June 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HETHERINGTON, Colin Crawford

• Correspondence address: Woodpeckers, 64 Baring Road, Cowes, Isle Of Wight, PO31 8DJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 June 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Commercial Director

LENNON, Martin James

• Correspondence address: 2 Bouton Place, Waterloo Terrace, London, N1 1TR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2007
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SCOTT, Richard Antony Cargill

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 May 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 21 March 2007
• Resigned on: 31 May 2007