Falcon Support Services LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Charnwood

Company Details

Business Name
Falcon Support Services LTD
Address
******************
SIC Codes
82990, 84220
SIC Description
Other business support service activities n.e.c., Defence activities
Company Number
04980216
Listing UID
121547

Location

26 Pinfold Gate, Loughborough LE11 1BE, UK
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Geolocation Details

Latitude
52.771412
Longitude
-1.202539
Easting
453898.0
Northing
319609.0
Opportunities
16

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Permit Information

Registration Number
CBDL398408
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, July 20, 2021

Products And Services

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Company Officers

RESOLIS LIMITED

Appointed On: April 28, 2022

Occupation: N/A

Role: corporate-secretary

Address: 1, Park Row, Leeds, LS1 5AB, England

BEAZLEY-LONG, Graham Maurice

Appointed On: December 17, 2018

Occupation: N/A

Role: director

Address: Innisfree Limited, First Floor - Boundary House, 91-93, Charterhouse Street, London, EC1M 6HR, England

GORDON, John Stephen

Appointed On: November 1, 2015

Occupation: N/A

Role: director

Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, Scotland

HEPBURN, Paul Robert, Mr.

Appointed On: August 1, 2024

Occupation: N/A

Role: director

Address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

WATSON, Alastair James

Appointed On: May 3, 2016

Occupation: N/A

Role: director

Address: Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

BRADBURY, Trevor

Appointed On: December 9, 2003

Occupation: N/A

Role: secretary

Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

Resigned On: August 12, 2004

KEEN, Richard

Appointed On: October 16, 2014

Occupation: N/A

Role: secretary

Address: 395 George Road, Erdington, Birmingham, B23 7RZ, England

Resigned On: May 18, 2018

LEWIS, Martin

Appointed On: August 12, 2004

Occupation: N/A

Role: secretary

Address: Apartment 503, 87 Branston Street, Birmingham, B18 6BT

Resigned On: July 20, 2006

LODGE, Matthew Sebastian

Appointed On: October 25, 2012

Occupation: N/A

Role: secretary

Address: Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU

Resigned On: January 31, 2014

RAPLEY, Wendy Lisa, Mrs.

Appointed On: April 25, 2019

Occupation: N/A

Role: secretary

Address: C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

Resigned On: April 28, 2022

ROBERTS, Wendy Lisa

Appointed On: February 1, 2014

Occupation: N/A

Role: secretary

Address: Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU

Resigned On: October 16, 2014

SMERDON, Leigh

Appointed On: July 20, 2006

Occupation: N/A

Role: secretary

Address: 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH

Resigned On: October 25, 2012

BRIGHTON SECRETARY LTD

Appointed On: December 1, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Resigned On: December 16, 2003

ASHDOWN, Simon Trayton

Appointed On: April 17, 2008

Occupation: N/A

Role: director

Address: Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Resigned On: March 8, 2010

BALL, Philip Ian

Appointed On: December 9, 2003

Occupation: N/A

Role: director

Address: 6, Fearnal Close, Fernhill Heath, Worcester, Worcs, WR3 8RX

Resigned On: December 18, 2008

BIRLEY SMITH, Gaynor

Appointed On: December 18, 2008

Occupation: N/A

Role: director

Address: 33, Gutter Lane, London, EC2V 8AS, England

Resigned On: October 25, 2012

BIRLEY SMITH, Gaynor

Appointed On: August 12, 2004

Occupation: N/A

Role: director

Address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW

Resigned On: December 15, 2006

DUXBURY, Christopher

Appointed On: August 12, 2004

Occupation: N/A

Role: director

Address: Gidleigh Cottage, Longparish, Andover, Hampshire, SP11 6PG

Resigned On: October 19, 2005

EDWARDS, Matthew James

Appointed On: January 16, 2014

Occupation: N/A

Role: director

Address: Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

Resigned On: December 16, 2016

FIELD, Christopher Richard

Appointed On: December 15, 2006

Occupation: N/A

Role: director

Address: Interserve House, Ruscombe Park, Twyford, Berkshire, RG10 9JU

Resigned On: January 17, 2013

FINEGAN, Andrea

Appointed On: December 9, 2003

Occupation: N/A

Role: director

Address: 20 Belmont Hill, Lewisham, London, SE13 5BD

Resigned On: February 9, 2005

HARRIS, John David

Appointed On: July 17, 2014

Occupation: N/A

Role: director

Address: 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England

Resigned On: October 30, 2015

JONES, Stephen Michael

Appointed On: March 8, 2010

Occupation: N/A

Role: director

Address: C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Resigned On: March 21, 2019

LAMERTON, Ian David, Mr.

Appointed On: January 17, 2013

Occupation: N/A

Role: director

Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

Resigned On: August 1, 2024

O'GORMAN, Hannah

Appointed On: January 21, 2016

Occupation: N/A

Role: director

Address: Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, EC4M 5SB, England

Resigned On: April 26, 2023

PATERSON, David John

Appointed On: October 19, 2005

Occupation: N/A

Role: director

Address: 51 Kensington Oval, Boathouse Field, Lichfield, Staffordshire, WS13 6NR

Resigned On: April 17, 2008

SEMPLE, Brian Mervyn

Appointed On: June 29, 2010

Occupation: N/A

Role: director

Address: Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

Resigned On: May 3, 2016

SIDHU, Sabrina

Appointed On: October 10, 2017

Occupation: N/A

Role: director

Address: Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

Resigned On: December 17, 2018

VINCE, Robert David

Appointed On: December 9, 2003

Occupation: N/A

Role: director

Address: 10 Wasperton Village, Warwick, Warwickshire, CV35 8EB

Resigned On: August 12, 2004

WARD, James William

Appointed On: December 16, 2016

Occupation: N/A

Role: director

Address: Boundary House, 91-93, Charterhouse Street, London, London, EC1M 6HR, England

Resigned On: March 31, 2017

WARD, James William

Appointed On: February 18, 2005

Occupation: N/A

Role: director

Address: 4 Rosewood, Woking, Surrey, GU22 7LE

Resigned On: December 18, 2008

WEBBER, Matthew James

Appointed On: December 9, 2003

Occupation: N/A

Role: director

Address: SW3

Resigned On: June 29, 2010

BRIGHTON DIRECTOR LTD

Appointed On: December 1, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Resigned On: December 16, 2003

Filing History

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