ELYO FALCON LIMITED: Directors

Overview

Company Name	ELYO FALCON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00575609
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1956
Date of Cessation	Dec 09, 2025

Who are the officers of ELYO FALCON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOENS, Pieter Marie Gustaaf 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Jul 16, 2022		Secretary	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester				298357760001
GALLACHER, Mark 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	Feb 01, 2023		Director	11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester	England	British	1979-11	205159280002
ALI, Yasin Stanley 15 Highfield Hall AL4 0LE Tyttenhanger Hertfordshire	Feb 19, 2001	Sep 30, 2002	Secretary	15 Highfield Hall AL4 0LE Tyttenhanger Hertfordshire		British		74474220001
BOOTH, Michael Andrew 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire	Mar 12, 2008	Mar 31, 2014	Secretary	16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire		British		102365590004
BROMWICH, John Frederick Nsansa Warrendene Road Hughenden Valley HP14 4LX High Wycombe Buckinghamshire	Mar 01, 1996	Aug 23, 1996	Secretary	Nsansa Warrendene Road Hughenden Valley HP14 4LX High Wycombe Buckinghamshire		British		17624140002
CUMMING, Robert Cameron 6 Carding Hill AB41 8BG Ellon Aberdeenshire	Jan 01, 1997	Feb 01, 2000	Secretary	6 Carding Hill AB41 8BG Ellon Aberdeenshire		British		35356450001
GREGORY, Sarah Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	May 01, 2015	Jul 15, 2022	Secretary	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England				197295660001
HOLLOW, Alison Jane 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire	Mar 01, 1996	Dec 31, 1996	Secretary	42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire		British		32292390001
MARTIN, James Wallace 6 Foxdell Way Chalfont St Peter SL9 0PN Gerrards Cross Buckinghamshire		Mar 01, 1996	Secretary	6 Foxdell Way Chalfont St Peter SL9 0PN Gerrards Cross Buckinghamshire		British		17624120001
PEAKE, Nicola Jane Meadow Close Blackwater GU17 9DB Camberley The Vynes Surrey Uk	Sep 30, 2002	Feb 28, 2003	Secretary	Meadow Close Blackwater GU17 9DB Camberley The Vynes Surrey Uk		British		136480230001
RAWSON, Paul 20 Tumbling Hill DE56 2BX Heage Derbyshire	Feb 28, 2003	Mar 12, 2008	Secretary	20 Tumbling Hill DE56 2BX Heage Derbyshire		British		89599300002
STANLEY, Helen Jane 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire	Feb 01, 2000	Feb 19, 2001	Secretary	87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire		British		114447090001
TUDOR, Simone Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Mar 31, 2014	Jan 05, 2015	Secretary	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England				186797800001
ARMSTRONG, Timothy Stephen 11a Park Avenue South AL5 2DZ Harpenden Hertfordshire	Jan 01, 1994	May 10, 1996	Director	11a Park Avenue South AL5 2DZ Harpenden Hertfordshire		British	1955-11	37673630001
BARTON, John 4 Guisborough Road Nunthorpe TS7 0LB Middlesbrough Cleveland	Sep 30, 2002	Mar 03, 2005	Director	4 Guisborough Road Nunthorpe TS7 0LB Middlesbrough Cleveland	England	British	1951-7	76830450001
BLUMBERGER, Richard John Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Dec 16, 2014	Jan 31, 2016	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1975-1	137120140004
BOOTH, Michael Andrew Wimbushes Finchampstead RG40 4XG Wokingham 16 Berkshire England	Feb 12, 2010	Mar 31, 2014	Director	Wimbushes Finchampstead RG40 4XG Wokingham 16 Berkshire England	England	British	1974-9	102365590004
BRAMLEY, Anthony Josiah 21 Chalk Farm Road Stokenchurch HP14 3TB High Wycombe Buckinghamshire		Mar 31, 1994	Director	21 Chalk Farm Road Stokenchurch HP14 3TB High Wycombe Buckinghamshire	United Kingdom	British	1951-1	17662910001
BROMWICH, John Frederick Nsansa Warrendene Road Hughenden Valley HP14 4LX High Wycombe Buckinghamshire		Sep 30, 2002	Director	Nsansa Warrendene Road Hughenden Valley HP14 4LX High Wycombe Buckinghamshire	England	British	1949-2	17624140002
COLEMAN, Nicholas Charles 34 Ritherdon Road SW17 8QF London		Jan 05, 1996	Director	34 Ritherdon Road SW17 8QF London		British	1952-1	17624150001
CUMMINS, David Frederick Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Feb 17, 2012	Dec 16, 2014	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	United Kingdom	British	1957-7	168848160001
DUFFY, Peter 20 Meadow Walk AL5 5TG Harpenden Hertfordshire	Apr 28, 1993	Sep 25, 1997	Director	20 Meadow Walk AL5 5TG Harpenden Hertfordshire		British	1954-9	34575020001
HALE, Colin Stephen Lower Howsell Road WR14 1UX Malvern Howsell Court Worcestershire England	Oct 13, 2010	Dec 16, 2014	Director	Lower Howsell Road WR14 1UX Malvern Howsell Court Worcestershire England	United Kingdom	British	1956-11	45974890003
HOOKWAY, Richard Mark 89 Rosebery Road Muswell Hill N10 2LD London	May 10, 1996	Dec 30, 1999	Director	89 Rosebery Road Muswell Hill N10 2LD London		British	1961-10	47701380003
LLOYD, Simon Winfield Butler Yellowstocks Crocketts Lane Lee Common HP16 9JR Great Missenden Buckinghamshire	Apr 28, 1993	Oct 01, 1996	Director	Yellowstocks Crocketts Lane Lee Common HP16 9JR Great Missenden Buckinghamshire		British	1958-7	34632570001
MACLEOD, Fiona Anne Autumn Rise Apt 5 10 Oakhill Avenue NW3 7RD Hampstead London	Mar 01, 2002	Sep 30, 2002	Director	Autumn Rise Apt 5 10 Oakhill Avenue NW3 7RD Hampstead London		British	1967-7	81108090001
MATHER, Peter James, Mr. 5 Kings Road TW10 6NN Richmond Surrey	Feb 01, 2000	Mar 01, 2002	Director	5 Kings Road TW10 6NN Richmond Surrey	United Kingdom	British	1960-7	110507470001
OLEFFE, Etienne Emile Madeleine Ghislain 16 Avenue Reine Fabiola B1340 Ottignies B 1340 Belgium	Sep 30, 2002	Mar 25, 2004	Director	16 Avenue Reine Fabiola B1340 Ottignies B 1340 Belgium		Belgian	1945-8	84542590002
PEAKE, Nicola Jane Meadow Close Blackwater GU17 9DB Camberley The Vynes Surrey Uk	Sep 30, 2002	Feb 28, 2003	Director	Meadow Close Blackwater GU17 9DB Camberley The Vynes Surrey Uk	England	British	1966-6	136480230001
PETRIE, Wilfrid John Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne	Jan 01, 2016	Jan 10, 2018	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne	France	French	1965-10	183879670001
PETRIE, Wilfrid John Rue Descamps 75116 Paris 2 France	Mar 03, 2005	Jul 08, 2008	Director	Rue Descamps 75116 Paris 2 France	France	French	1965-10	183879670001
PIDDINGTON, Phillip Charles Padson Farm Folly Gate EX20 3BA Okehampton Devon	Sep 25, 1997	Sep 30, 2002	Director	Padson Farm Folly Gate EX20 3BA Okehampton Devon	England	British	1956-11	54586950006
PINNELL, Simon David Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne	Jan 01, 2016	Mar 31, 2020	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne	England	British	1964-6	166336510001
POLLINS, Andrew Martin Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	Apr 01, 2020	Jan 31, 2023	Director	Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor, Neon England	England	British	1967-10	288049950001
QUINN, Anne Cecille 42 Juniper Court St Marys Place W8 5UF London	Nov 01, 1996	Feb 01, 2000	Director	42 Juniper Court St Marys Place W8 5UF London		New Zealander	1951-7	44707170001

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