ELYO FALCON LIMITED

ELYO FALCON LIMITED is a Ltd currently dissolved, incorporated on 1956-12-13. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GALLACHER, Mark· Director
Appointed 2023-02-01
POLLINS, Andrew Martin· Director
Resigned 2023-01-31
MOENS, Pieter Marie Gustaaf· Secretary
Appointed 2022-07-16
GREGORY, Sarah· Secretary
Resigned 2022-07-15

MOENS, Pieter Marie Gustaaf

Secretary

Active

Appointed: 2022-07-16

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GALLACHER, Mark

Director

Active

Appointed: 2023-02-01
Nationality: British
Residence: England
Born: 11/1979

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ALI, Yasin Stanley

Secretary

Resigned

Appointed: 2001-02-19
Resigned: 2002-09-30
Nationality: British

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BOOTH, Michael Andrew

Secretary

Resigned

Appointed: 2008-03-12
Resigned: 2014-03-31
Nationality: British

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BROMWICH, John Frederick

Secretary

Resigned

Appointed: 1996-03-01
Resigned: 1996-08-23
Nationality: British

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CUMMING, Robert Cameron

Secretary

Resigned

Appointed: 1997-01-01
Resigned: 2000-02-01
Nationality: British

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GREGORY, Sarah

Secretary

Resigned

Appointed: 2015-05-01
Resigned: 2022-07-15

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HOLLOW, Alison Jane

Secretary

Resigned

Appointed: 1996-03-01
Resigned: 1996-12-31
Nationality: British

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MARTIN, James Wallace

Secretary

Resigned

Appointed: —
Resigned: 1996-03-01
Nationality: British

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PEAKE, Nicola Jane

Secretary

Resigned

Appointed: 2002-09-30
Resigned: 2003-02-28
Nationality: British

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RAWSON, Paul

Secretary

Resigned

Appointed: 2003-02-28
Resigned: 2008-03-12
Nationality: British

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STANLEY, Helen Jane

Secretary

Resigned

Appointed: 2000-02-01
Resigned: 2001-02-19
Nationality: British

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TUDOR, Simone

Secretary

Resigned

Appointed: 2014-03-31
Resigned: 2015-01-05

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ARMSTRONG, Timothy Stephen

Director

Resigned

Appointed: 1994-01-01
Resigned: 1996-05-10
Nationality: British
Born: 11/1955

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BARTON, John

Director

Resigned

Appointed: 2002-09-30
Resigned: 2005-03-03
Nationality: British
Residence: England
Born: 07/1951

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BLUMBERGER, Richard John

Director

Resigned

Appointed: 2014-12-16
Resigned: 2016-01-31
Nationality: British
Residence: England
Born: 01/1975

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BOOTH, Michael Andrew

Director

Resigned

Appointed: 2010-02-12
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 09/1974

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BRAMLEY, Anthony Josiah

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1951

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BROMWICH, John Frederick

Director

Resigned

Appointed: —
Resigned: 2002-09-30
Nationality: British
Residence: England
Born: 02/1949

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COLEMAN, Nicholas Charles

Director

Resigned

Appointed: —
Resigned: 1996-01-05
Nationality: British
Born: 01/1952

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CUMMINS, David Frederick

Director

Resigned

Appointed: 2012-02-17
Resigned: 2014-12-16
Nationality: British
Residence: United Kingdom
Born: 07/1957

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DUFFY, Peter

Director

Resigned

Appointed: 1993-04-28
Resigned: 1997-09-25
Nationality: British
Born: 09/1954

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HALE, Colin Stephen

Director

Resigned

Appointed: 2010-10-13
Resigned: 2014-12-16
Nationality: British
Residence: United Kingdom
Born: 11/1956

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HOOKWAY, Richard Mark

Director

Resigned

Appointed: 1996-05-10
Resigned: 1999-12-30
Nationality: British
Born: 10/1961

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LLOYD, Simon Winfield Butler

Director

Resigned

Appointed: 1993-04-28
Resigned: 1996-10-01
Nationality: British
Born: 07/1958

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MACLEOD, Fiona Anne

Director

Resigned

Appointed: 2002-03-01
Resigned: 2002-09-30
Nationality: British
Born: 07/1967

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MATHER, Peter James, Mr.

Director

Resigned

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

Resigned

Appointed: 2002-09-30
Resigned: 2004-03-25
Nationality: Belgian
Born: 08/1945

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PEAKE, Nicola Jane

Director

Resigned

Appointed: 2002-09-30
Resigned: 2003-02-28
Nationality: British
Residence: England
Born: 06/1966

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PETRIE, Wilfrid John

Director

Resigned

Appointed: 2016-01-01
Resigned: 2018-01-10
Nationality: French
Residence: France
Born: 10/1965

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PETRIE, Wilfrid John

Director

Resigned

Appointed: 2005-03-03
Resigned: 2008-07-08
Nationality: French
Residence: France
Born: 10/1965

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PIDDINGTON, Phillip Charles

Director

Resigned

Appointed: 1997-09-25
Resigned: 2002-09-30
Nationality: British
Residence: England
Born: 11/1956

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PINNELL, Simon David

Director

Resigned

Appointed: 2016-01-01
Resigned: 2020-03-31
Nationality: British
Residence: England
Born: 06/1964

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POLLINS, Andrew Martin

Director

Resigned

Appointed: 2020-04-01
Resigned: 2023-01-31
Nationality: British
Residence: England
Born: 10/1967

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QUINN, Anne Cecille

Director

Resigned

Appointed: 1996-11-01
Resigned: 2000-02-01
Nationality: New Zealander
Born: 07/1951

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RAWSON, Paul Edwin

Director

Resigned

Appointed: 2012-02-17
Resigned: 2016-01-01
Nationality: British
Residence: England
Born: 06/1975

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RYDE, Anthony Michael

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 09/1945

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TALBOT, Peter John Campbell

Director

Resigned

Appointed: 2008-03-12
Resigned: 2010-02-12
Nationality: British
Residence: England
Born: 04/1953

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THOMAS, Herve

Director

Resigned

Appointed: 2002-09-30
Resigned: 2008-03-12
Nationality: French
Born: 02/1953

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WRAGG, David William

Director

Resigned

Appointed: 2002-09-30
Resigned: 2008-07-31
Nationality: British
Born: 12/1947

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