Falcon Industrial Services Limited
Activities of other holding companies n.e.c. · Chesham
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMT
Mr Massimo TortorellaIndividual
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 7457617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalOG
Omid Ghezel AyaghCurrent director
Appointed 2022-09-16 · 3 yrs · Entrepreneur
CorpLea Secretaries LimitedCurrent secretary
Appointed 2013-02-06 · 13 yrs
Show 11 historical appointments
SR
Stefano RoncoroniResigned director
Resigned 2020-07-24 · 2 yrs · Director
SB
Simona BelinghieriResigned director
Resigned 2014-06-09 · 11 yrs · Director
FT
Filippo TenderiniResigned director
Resigned 2013-04-18 · 1 yr · Director
MT
Massimo TortorellaResigned director
Resigned 2013-02-01 · 4 yrs · Business Entrepreneur
FJ
Francoise JourdanResigned director
Resigned 2013-02-01 · 7 yrs · Interior Designer
TB
Tiziano BallinariResigned director
Resigned 2008-11-14 · 4 yrs · Auditor
FP
Frederick PotterResigned director
Resigned 2008-11-14 · 4 yrs · Consultant
PL
Po LeeResigned director
Resigned 2003-12-16 · 4 yrs · Director
RG
Roberto GaleriResigned director
Resigned 1997-06-12 · 15 yrs · Executive
MM
Marco MontorfanoResigned director
Resigned 1996-06-12 · Executive
AM
Alexander MichalopoulosResigned director
Resigned 1996-06-12 · 7 yrs · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active