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Companies/02373607

Falconer Road Property Limited

Private Limited Company · Haddenham

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3719484
Show 1 ceased record
Eleco PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8713217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DS
Duncan SwallowCurrent director
Appointed 2024-05-13 · 2 yrs · Accountant
+17 others
JH
Jonathan HunterCurrent director
Appointed 2022-06-24 · 4 yrs · Director
+24 others
Show 20 historical appointments
MH
Muhammad HamidResigned director
Resigned 2018-05-31 · 4 yrs · Accountant
DP
David PearsonResigned director
Resigned 2017-05-23 · Accountant
GS
Graham SpratlingResigned director
Resigned 2010-07-15 · 6 yrs · Accountant
IB
Ivor BartonResigned directorResigned secretary
Resigned 2006-01-03 · 8 yrs · Chartered Secretary
PT
Paul TaylorResigned director
Resigned 2004-06-30 · 5 yrs · General Manager
LH
Laurence HoldcroftResigned directorResigned secretary
Resigned 2001-06-04 · 4 yrs · Company Secretary
NH
Nigel HopkinsResigned directorResigned secretary
Resigned 2001-03-02 · Accountant
NT
Neil TsappisResigned directorResigned secretary
Resigned 1999-09-07 · 1 yr · Chartered Secretary
DD
David DannhauserResigned director
Resigned 1999-05-15 · 11 yrs · Chartered Accountant
PG
Philip GravettResigned directorResigned secretary
Resigned 1997-01-08 · 1 yr · Group Financial Controller
PH
Patricia HanksResigned directorResigned secretary
Resigned 1994-10-01 · 4 yrs · Accountant
LW
Luke WhaleResigned director
Resigned 1991-04-19 · 6 yrs · Structural Engineer
AS
Alan ShuttleResigned director
Resigned 1991-04-19 · 3 yrs · Managing Director
LB
Leonard BealeResigned director
Resigned 1991-04-19 · 9 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active