FALCON PROPHOLDCO 5 LIMITED

Company number 06250998

12 officers / 9 resignations

CORNTHWAITE, Rebecca Louise

• Correspondence address: Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Director

GAZZARD, Christopher Mark

• Correspondence address: Terminal Buildings, Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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
• Nationality: Other

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