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Companies/00530352

G F Falconer & Son Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14227970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RM
Ross MarvinCurrent secretary
Appointed 2020-06-20 · 6 yrs
+45 others
MS
Michael James ShanlyCurrent director
Appointed 2001-08-01 · 25 yrs · Company Director
+31 others
MS
Michael ShanlyCurrent director
Appointed 2001-08-01 · 25 yrs · Company Director
+53 others
Show 12 historical appointments
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-08-17 · 4 yrs
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
NT
Nicholas TrottResigned secretary
Resigned 2009-11-27 · 3 yrs
NT
Nicholas TrottResigned director
Resigned 2009-11-27 · 10 yrs · Chartered Accountant
PD
Peter DunthorneResigned secretary
Resigned 2009-05-18 · Chartered Accountant
DT
Donald TuckerResigned director
Resigned 2001-08-01 · 14 yrs · Accountant
RA
Robert AskinResigned secretary
Resigned 2001-08-01 · 7 yrs
GP
George PerrottResigned director
Resigned 1991-09-30 · 9 yrs · Solicitors Managing Clerk
EP
Edward PerrottResigned directorResigned secretary
Resigned 1991-09-30 · 9 yrs · Licensed Conveyancer

Board profile

People with appointments
3
Directors assessed
2
Median age
80
Under 35
0
65 and over
2
Disqualified match
None active