ELYO FALCON LIMITED
00575609 · Dissolved · Ltd · 69 yrs · 1 Oxford Street
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ELYO FALCON LIMITED
00575609Dissolved· Ltd· England Wales· 1956-12-13Incorporated 1956-12-13Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GALLACHER, Mark· DirectorAppointed 2023-02-01
- POLLINS, Andrew Martin· DirectorResigned 2023-01-31
- MOENS, Pieter Marie Gustaaf· SecretaryAppointed 2022-07-16
- GREGORY, Sarah· SecretaryResigned 2022-07-15
MOENS, Pieter Marie Gustaaf
Secretary
- Appointed
- 2022-07-16
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GALLACHER, Mark
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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ALI, Yasin Stanley
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2002-09-30
- Nationality
- British
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BOOTH, Michael Andrew
Secretary
- Appointed
- 2008-03-12
- Resigned
- 2014-03-31
- Nationality
- British
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BROMWICH, John Frederick
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1996-08-23
- Nationality
- British
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CUMMING, Robert Cameron
Secretary
- Appointed
- 1997-01-01
- Resigned
- 2000-02-01
- Nationality
- British
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GREGORY, Sarah
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2022-07-15
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HOLLOW, Alison Jane
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1996-12-31
- Nationality
- British
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MARTIN, James Wallace
Secretary
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- British
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PEAKE, Nicola Jane
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2003-02-28
- Nationality
- British
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RAWSON, Paul
Secretary
- Appointed
- 2003-02-28
- Resigned
- 2008-03-12
- Nationality
- British
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STANLEY, Helen Jane
Secretary
- Appointed
- 2000-02-01
- Resigned
- 2001-02-19
- Nationality
- British
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TUDOR, Simone
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2015-01-05
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ARMSTRONG, Timothy Stephen
Director
- Appointed
- 1994-01-01
- Resigned
- 1996-05-10
- Nationality
- British
- Born
- 11/1955
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BARTON, John
Director
- Appointed
- 2002-09-30
- Resigned
- 2005-03-03
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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BLUMBERGER, Richard John
Director
- Appointed
- 2014-12-16
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BOOTH, Michael Andrew
Director
- Appointed
- 2010-02-12
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BRAMLEY, Anthony Josiah
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BROMWICH, John Frederick
Director
- Appointed
- —
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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COLEMAN, Nicholas Charles
Director
- Appointed
- —
- Resigned
- 1996-01-05
- Nationality
- British
- Born
- 01/1952
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CUMMINS, David Frederick
Director
- Appointed
- 2012-02-17
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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DUFFY, Peter
Director
- Appointed
- 1993-04-28
- Resigned
- 1997-09-25
- Nationality
- British
- Born
- 09/1954
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HALE, Colin Stephen
Director
- Appointed
- 2010-10-13
- Resigned
- 2014-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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HOOKWAY, Richard Mark
Director
- Appointed
- 1996-05-10
- Resigned
- 1999-12-30
- Nationality
- British
- Born
- 10/1961
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LLOYD, Simon Winfield Butler
Director
- Appointed
- 1993-04-28
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 07/1958
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MACLEOD, Fiona Anne
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 07/1967
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MATHER, Peter James, Mr.
Director
- Appointed
- 2000-02-01
- Resigned
- 2002-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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OLEFFE, Etienne Emile Madeleine Ghislain
Director
- Appointed
- 2002-09-30
- Resigned
- 2004-03-25
- Nationality
- Belgian
- Born
- 08/1945
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PEAKE, Nicola Jane
Director
- Appointed
- 2002-09-30
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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PETRIE, Wilfrid John
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-10
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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PETRIE, Wilfrid John
Director
- Appointed
- 2005-03-03
- Resigned
- 2008-07-08
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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PIDDINGTON, Phillip Charles
Director
- Appointed
- 1997-09-25
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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PINNELL, Simon David
Director
- Appointed
- 2016-01-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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POLLINS, Andrew Martin
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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QUINN, Anne Cecille
Director
- Appointed
- 1996-11-01
- Resigned
- 2000-02-01
- Nationality
- New Zealander
- Born
- 07/1951
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RAWSON, Paul Edwin
Director
- Appointed
- 2012-02-17
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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RYDE, Anthony Michael
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 09/1945
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TALBOT, Peter John Campbell
Director
- Appointed
- 2008-03-12
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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THOMAS, Herve
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-03-12
- Nationality
- French
- Born
- 02/1953
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WRAGG, David William
Director
- Appointed
- 2002-09-30
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 12/1947
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