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FALCON PROPHOLDCO 5 LIMITED

Company number 06250998

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Officers: 10 officers / 9 resignations

OGDEN, Cameron Peter James

Correspondence address
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, United Kingdom, GU17 9LQ
Role Active
Director
Date of birth
October 1977
Appointed on
10 April 2015
Nationality
British
Country of residence
England
Occupation
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
11 July 2007
Resigned on
31 August 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
17 May 2007
Resigned on
11 July 2007

HOSKING, Simon Christopher Duncan

Correspondence address
Collingwood House, Pickhurst Road, Chiddingfold, Surrey, GU8 4YD
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 July 2007
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OGDEN, Peter James, Sir

Correspondence address
Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, United Kingdom, GU17 9LQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 April 2015
Resigned on
23 April 2019
Nationality
British
Country of residence
Guernsey
Occupation
Director

OLSEN, Jonathan Robert

Correspondence address
Osbourne House, Broomfield Ride, Oxshott, Surrey, KT22 0LW
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 July 2007
Resigned on
23 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
10 April 2015
Nationality
British
Country of residence
Uk
Occupation
Director

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
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
17 May 2007
Resigned on
11 July 2007