CompaniesInTheUK

FALLCON SOLUTIONS LIMITED

Company number 05983532 ·

Dissolved

6 officers / 16 resignations

MR IGNACIO GIMENEZ GUZMAN

Director
Correspondence address
BP CHERTSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7BP
Appointed
2019-01-01
Occupation
INVESTMENTS DIRECTOR
Nationality
SPANISH,BRITISH
Country of residence
ENGLAND
Date of birth
April 1977

MR Gary Angus James CONNEL

Director
Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Appointed
2017-01-26
Occupation
Chartered Accountant
Nationality
British
Country of residence
Scotland
Date of birth
March 1968

MR Gary Angus James CONNEL

Secretary
Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Appointed
2017-01-26

MR MATT ANSTEAD

Director
Correspondence address
TITAN HOUSE REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RD
Appointed
2014-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORWAY
Date of birth
February 1970

MR CHRISTOPHER MARK SHANNON

Director
Correspondence address
TITAN HOUSE REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RD
Appointed
2011-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR DOUGLAS STUART GIBSON

Director
Correspondence address
1 BALRUDDERY MEADOWS, INCHTURE, PERTHSHIRE
Appointed
2006-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1955

MR JENS STEFAN UMEHAG

Director Resigned
Correspondence address
BP CHERTSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7LN
Appointed
2018-03-30
Resigned
2018-12-31
Occupation
OIL COMPANY EXECUTIVE
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

MR Douglas Alan SEDGE

Director Resigned
Correspondence address
Titan House Redfields Industrial Park, Church Crookham, Fleet, Hampshire, England, GU52 0RD
Appointed
2014-12-18
Resigned
2019-11-26
Occupation
Chairman
Nationality
British
Country of residence
Scotland
Date of birth
December 1955

MR HELGE TVEIT

Director Resigned
Correspondence address
5TH FLOOR CONDOR HOUSE, 10 ST PAULS CHURCHYARD, LONDON, EC4M 8AL
Appointed
2013-08-29
Resigned
2014-03-27
Occupation
PARTNER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
March 1964

MR GRAHAM HOWES

Director Resigned
Correspondence address
TITAN HOUSE REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RD
Appointed
2013-08-16
Resigned
2018-03-30
Occupation
VENTURES MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1961

MR IVOR EDWARD THOMAS

Director Resigned
Correspondence address
TITAN HOUSE REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, ENGLAND, GU52 0RD
Appointed
2012-12-13
Resigned
2017-01-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR IVOR EDWARD THOMAS

Secretary Resigned
Correspondence address
5TH FLOOR CONDOR HOUSE, 10 ST PAULS CHURCHYARD, LONDON, EC4M 8AL
Appointed
2012-11-01
Resigned
2017-01-26
Nationality
NATIONALITY UNKNOWN

MR BRIAN ALEXANDER KERR

Director Resigned
Correspondence address
17 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4AD
Appointed
2012-02-02
Resigned
2017-09-07
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR SCOTT SOMMERVAILLE CHRISTIE

Director Resigned
Correspondence address
5TH FLOOR CONDOR HOUSE, 10 ST PAULS CHURCHYARD, LONDON, EC4M 8AL
Appointed
2011-01-01
Resigned
2014-12-18
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1965

MR IAIN MALCOLM ROBERTSON

Director Resigned
Correspondence address
MERRY HILLS COTTAGE, MERRY HILLS LANE, LOXWOOD, WEST SUSSEX, RH14 0RB
Appointed
2008-08-26
Resigned
2010-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1941

MR DAVID JOHN SNEDDON

Director Resigned
Correspondence address
1 CLARENDON MEWS, LINLITHGOW, WEST LOTHIAN, EH49 6QR
Appointed
2008-07-08
Resigned
2012-02-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1962

MR ANOOP KUMAR PODDAR

Director Resigned
Correspondence address
22 GRANDHOLM GARDENS, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8AG
Appointed
2008-06-20
Resigned
2013-08-29
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1974

GARY LE SUEUR

Director Resigned
Correspondence address
24B COLTBRIDGE AVENUE, EDINBURGH, EH12 6AH
Appointed
2008-06-20
Resigned
2008-07-08
Occupation
FUND MANAGER
Nationality
BRITISH
Date of birth
September 1970

MR PHILIP COLIN MALAM

Secretary Resigned
Correspondence address
2 SHIP ALLEY, FARNBOROUGH, HAMPSHIRE, GU14 8BQ
Appointed
2008-04-04
Resigned
2012-10-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR ALAN ROGER PIESSE

Director Resigned
Correspondence address
THE LINES, FARNHAM ROAD EWSHOT, FARNHAM, SURREY, GU10 5AU
Appointed
2006-10-31
Resigned
2013-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

MR NIGEL LEGGETT

Director Resigned
Correspondence address
BARNFELL HOUSE, LANDFORD, SALISBURY, SP5 2QP
Appointed
2006-10-31
Resigned
2008-03-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1959

PITSEC LIMITED

Secretary Resigned Corporate
Correspondence address
47 CASTLE STREET, READING, BERKSHIRE, RG1 7SR
Appointed
2006-10-31
Resigned
2008-06-13
Nationality
BRITISH