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Falcombe (No: 02979436)

Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND

Status: Active

Incorporated: 10-Nov-1994

Next Confirmation Statement Due: 23-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2009  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988   From: Dec-2018  )

Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989   From: Jan-2024  )

Current Director: JAMES PETER STEINER ( DOB: Apr-1971   From: Jun-2021  )

Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965   From: Jan-2007  )

Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953   From: Feb-2003   To: Jun-2014  )

Resigned Director: JOHN KENNETH BLEWETT (   From: Oct-1994   To: Oct-1994  )

Resigned Director: MARTYN ROBIN CARRE (   From: May-1999   To: May-2001  )

Resigned Director: ALAN GEORGE EDWARDS (   From: Oct-1994   To: May-1999  )

Resigned Director: SARA LOUISE FARRELL ( DOB: Jul-1964   From: May-2001   To: Feb-2003  )

Resigned Director: SARA LOUISE FARRELL ( DOB: Jul-1964   From: May-2001   To: Feb-2003  )

Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962   From: Sep-2006   To: Dec-2007  )

Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959   From: Mar-2009   To: Sep-2020  )

Resigned Director: IAN IMRIE ( DOB: Jun-1955   From: Jul-2005   To: Dec-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Director: CHRISTOPHER MARK JOUHNING (   From: May-1999   To: Apr-2001  )

Resigned Director: JOHN FARLEY MCKELLAR ( DOB: Jan-1951   From: Oct-1994   To: Aug-1996  )

Resigned Director: MICHAEL PRESTON ( DOB: May-1961   From: Aug-1996   To: May-1999  )

Resigned Director: ADRIAN RELPH ( DOB: Oct-1967   From: Sep-2002   To: Feb-2003  )

Resigned Director: ALISON JANE RENOUF ( DOB: Mar-1962   From: May-1999   To: Feb-2003  )

Resigned Director: ROBERT JAMES WHITELAW ( DOB: Jan-1944   From: Feb-2003   To: Jan-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944   From: Oct-1994   To: Jan-2007  )

Persons of Significant Control:

Falcombe Holdings Limited, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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