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Falconcove Limited

Directors

Current

—

Retired

12

Closed

—

Director Details

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 January 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 January 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1994 (1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (Resigned 04 May 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Thayer Street London W1U 2DD

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1994 (1 month, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (Resigned 28 February 2001)
Assigned Occupation	Incorporated Valuer
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Mr Julian Gleek
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1994 (1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 08 October 1996)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Katerina Helen Anna Angliss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 1996 (2 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 19 October 1998)
Assigned Occupation	Secretary
Correspondence Address	31 Amity Grove London SW20 0LQ

Director Name	Teresa Catherine White
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1998 (4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 26 March 2004)
Assigned Occupation	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1999 (5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 August 2001)
Assigned Occupation	Company Director And Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2003 (9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 04 May 2011)
Assigned Occupation	Company Director
Country of Residence	Gibraltar
Correspondence Address	20 Thayer Street London W1U 2DD

Director Name	Ms Patricia Anne Mary Nicholson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 March 2004 (10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 04 May 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Thayer Street London W1U 2DD

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2006 (12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 04 May 2011)
Assigned Occupation	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 1993 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 18 January 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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