FALCONGUARD LIMITED

Company number 03014008 ·

Active

2 active / 3 ceased · persons with significant control

Mr Andrew Michael Himsworth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-05
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

Mrs Jacqueline Himsworth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-05
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
The Office, Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

Mr Joseph Clemens Ensink

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-05-05
Ceased on
2023-07-05
Date of birth
April 1964
Nationality
Dutch
Country of residence
Guernsey
Correspondence address
Bordage House, Le Bordage, St Peter Port, GY1 1BU, Guernsey

Mr Keith Reuben Le Poidevin

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-09-11
Date of birth
April 1958
Nationality
British
Country of residence
Guernsey
Correspondence address
Borough House, Rue De Pre, St Peter Port, Guernsey, GY1 3QU, Channel Islands

Mr John Emile Langlois

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2020-05-05
Date of birth
October 1942
Nationality
British
Country of residence
Guernsey
Correspondence address
Borough House, Rue De Pre, St Peter Port, Guernsey, GY1 3QU, Channel Islands