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Falmouth Enterprises Limited (No: 02517317)

Address: FALMOUTH UNIVERSITY, 25 WOODLANE, FALMOUTH, CORNWALL, TR11 4RH

Status: Active

Incorporated: 07-Feb-1990

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 74100 - specialised design activities

Current Director: ROBERT MICHAEL HOLMES ( DOB: Nov-1967   From: Jan-2014  )

Current Director: EMMA FRANCES HUNT ( DOB: Jul-1962   From: Jan-2022  )

Current Director: CHRISTOPHER CHARLES POMFRET ( DOB: Nov-1949   From: Sep-2015  )

Current Director: JUSTIN RITCHIE SCOTT ( DOB: May-1971   From: Jul-2019  )

Current Director: GEOFFREY JOSEPH SMITH ( DOB: May-1966   From: Jul-2009  )

Current Secretary: ROBERT MICHAEL HOLMES (   From: Jan-2014  )

Resigned Director: STEPHEN DEREK BRAUND (   From: Jul-1991   To: Jul-1992  )

Resigned Director: ANNE CARLISLE ( DOB: Jul-1956   From: Sep-2009   To: Dec-2021  )

Resigned Director: PETER MARK COX ( DOB: May-1963   From: Feb-2012   To: Jan-2014  )

Resigned Director: PATRIC TONY ERIKSSON ( DOB: Jun-1967   From: Jul-2020   To: Apr-2022  )

Resigned Director: THOMAS CHARLES HANCOCK (   From: Nov-1996   To: Jul-2000  )

Resigned Director: MARK JOHN HASKELL ( DOB: Nov-1959   From: Mar-2002   To: Sep-2005  )

Resigned Director: PETER JOHN DIXON HODGSON ( DOB: Mar-1947   From: Dec-1998   To: Dec-2007  )

Resigned Director: ROBERT MICHAEL HOLMES ( DOB: Nov-1967   From: Jul-2011   To: Feb-2012  )

Resigned Director: RUTH MARGARET JACKSON ( DOB: Aug-1957   From: Jul-2000   To: Aug-2003  )

Resigned Director: NIAMH MARY LAMOND ( DOB: Mar-1963   From: Jul-1992   To: Jul-2011  )

Resigned Director: ALAN GEORGE LIVINGSTON ( DOB: Mar-1947   From: Jul-1991   To: Aug-2009  )

Resigned Director: MINHUA EUNICE MA ( DOB: Apr-1974   From: Jul-2020   To: Aug-2023  )

Resigned Director: PATRICK MCCOMB (   From: Jul-1991   To: Nov-1996  )

Resigned Director: RICHARD MICHAEL MURPHY ( DOB: Dec-1947   From: Jul-1992   To: Jun-1998  )

Resigned Director: CHRISTOPHER JOHN OHLY ( DOB: Dec-1948   From: Jul-2000   To: Nov-2001  )

Resigned Director: MICHAEL EDWARD RICHARDS ( DOB: Oct-1933   From: Jul-1992   To: Jun-1999  )

Resigned Director: GEOFFREY JOSEPH SMITH ( DOB: May-1966   From: Jul-2009   To: Jul-2019  )

Resigned Director: ERIC SPILLER ( DOB: Aug-1946   From: Jul-2000   To: Aug-2008  )

Resigned Director: JAMES PIERS SOUTHWELL ST AUBYN ( DOB: Jun-1950   From: Mar-2004   To: Apr-2008  )

Resigned Director: THOMAS RICHARD VAN OSS ( DOB: Apr-1957   From: Sep-2007   To: Jun-2013  )

Resigned Director: JAMES PIRAN WILLIAMS ( DOB: Aug-1950   From: Dec-2007   To: Sep-2015  )

Resigned Secretary: STEPHEN DEREK BRAUND (   From: Jul-1991   To: Jul-1992  )

Resigned Secretary: PETER MARK COX (   From: Feb-2012   To: Jan-2014  )

Resigned Secretary: ROBERT MICHAEL HOLMES (   From: Jul-2011   To: Feb-2012  )

Resigned Secretary: NIAMH MARY LAMOND ( DOB: Mar-1963   From: Jul-1992   To: Jul-2011  )

Persons of Significant Control:

Falmouth University, Falmouth Campus Woodlane, Falmouth, Cornwall, TR11 4RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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