FALCON ACQUISITIONS LIMITED

Company number 06238324

26 officers / 24 resignations

COLLINS, Frances Charlotte

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, England, SO14 2JY
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RIDGWAY, Stephen Blakeney

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director - Chair/Ned

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: 4 May 2007
• Resigned on: 31 May 2007

BARNETSON, Graham

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2019
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADBURY, Kenton Edward

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 December 2009
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Michael Francis

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 July 2017
• Resigned on: 24 January 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

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

COOPER, James Nigel Shelley

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 October 2007
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAYEMBAYEV, Dauren

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, United Kingdom, SO14 2JY
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 28 September 2023
• Resigned on: 28 February 2024
• Nationality: Kazakh
• Country of residence: Canada
• Occupation: Company Director

DELLACHA, Maria Georgina

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 October 2016
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Management Company Director

DOCHERTY, Thomas James

• Correspondence address: Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 October 2007
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GEORGE, Kevin Alan

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2014
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAZELWOOD, Charles John Gore

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 July 2017
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELMORE, Max David Charles

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 20 December 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NELSON, Stephen Keith James

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 March 2013
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SCHUMACHER, Bernd

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 June 2015
• Resigned on: 17 August 2016
• Nationality: German
• Country of residence: England
• Occupation: Company Director

SCOTT, Richard Antony Cargill

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 October 2007
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMS, Polina

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 November 2020
• Resigned on: 28 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Management

VALE, Aaron Zachariah

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 24 January 2020
• Resigned on: 10 November 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President

WILSON, Edward Arthur

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 July 2017
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINTER, Paul Richard

• Correspondence address: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 March 2010
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 4 May 2007
• Resigned on: 31 May 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 4 May 2007
• Resigned on: 31 May 2007