ELYO FALCON LIMITED

00575609
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THIRDONE PROPERTIES LIMITED 13 Dec 1956 - 24 Aug 1984
ELYO (UK) INDUSTRIAL LIMITED 30 Sep 2002 - 19 Jan 2004
BP ENERGY LIMITED 24 Aug 1984 - 30 Sep 2002
People

Current directors

MR MARK GALLACHER

Birthdate: Oct 1979

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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PIETER MARIE GUSTAAF MOENS

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 16 Jul 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

YASIN STANLEY ALI

Birthdate: N/A

Nationality: BRITISH

Address: 15 HIGHFIELD HALL HERTFORDSHIRE AL40LE

Date Appointed: 19 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: 16 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 12 Mar 2008

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN FREDERICK BROMWICH

Birthdate: Jan 1949

Nationality: BRITISH

Address: NSANSA WARRENDENE ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LX

Date Appointed: 01 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 01 Jan 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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SARAH GREGORY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 May 2015

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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ALISON JANE HOLLOW

Birthdate: N/A

Nationality: BRITISH

Address: 42 HILL RISE HERTFORDSHIRE WD32NZ

Date Appointed: 01 Mar 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR JAMES WALLACE MARTIN

Birthdate: N/A

Nationality: BRITISH

Address: 6 FOXDELL WAY CHALFONT ST PETER BUCKINGHAMSHIRE SL90PN

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE PEAKE

Birthdate: May 1966

Nationality: BRITISH

Address: THE VYNES MEADOW CLOSE BLACKWATER SURREY GU179DB

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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PAUL RAWSON

Birthdate: May 1975

Nationality: BRITISH

Address: 20 TUMBLING HILL DERBYSHIRE DE562BX

Date Appointed: 28 Feb 2003

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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HELEN JANE STANLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 87 HERNS LANE HERTFORDSHIRE AL72AQ

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MISS SIMONE TUDOR

Birthdate: N/A

Nationality:

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 31 Mar 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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TIMOTHY STEPHEN ARMSTRONG

Birthdate: Oct 1955

Nationality: BRITISH

Address: 11A PARK AVENUE SOUTH HERTFORDSHIRE AL52DZ

Date Appointed: 01 Jan 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN BARTON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 GUISBOROUGH ROAD NUNTHORPE CLEVELAND TS70LB

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 16 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW BOOTH

Birthdate: Aug 1974

Nationality: BRITISH

Address: 16 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG404XG

Date Appointed: 12 Feb 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSIAH BRAMLEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 21 CHALK FARM ROAD STOKENCHURCH BUCKINGHAMSHIRE HP143TB

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK BROMWICH

Birthdate: Jan 1949

Nationality: BRITISH

Address: NSANSA WARRENDENE ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LX

Date Appointed: 23 Aug 1992

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES COLEMAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 34 RITHERDON ROAD SW178QF

Date Appointed: 23 Aug 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK CUMMINS

Birthdate: Jun 1957

Nationality: BRITISH

Address: STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123TA

Date Appointed: 17 Feb 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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PETER DUFFY

Birthdate: Aug 1954

Nationality: BRITISH

Address: 20 MEADOW WALK HERTFORDSHIRE AL55TG

Date Appointed: 28 Apr 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN HALE

Birthdate: Oct 1956

Nationality: BRITISH

Address: HOWSELL COURT LOWER HOWSELL ROAD WORCESTERSHIRE WR141UX

Date Appointed: 13 Oct 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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RICHARD MARK HOOKWAY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 89 ROSEBERY ROAD MUSWELL HILL N102LD

Date Appointed: 10 May 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON WINFIELD BUTLER LLOYD

Birthdate: Jun 1958

Nationality: BRITISH

Address: YELLOWSTOCKS CROCKETTS LANE LEE COMMON BUCKINGHAMSHIRE HP169JR

Date Appointed: 28 Apr 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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FIONA ANNE MACLEOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: AUTUMN RISE APT 5 10 OAKHILL AVENUE LONDON NW37RD

Date Appointed: 01 Mar 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR. PETER JAMES MATHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 KINGS ROAD SURREY TW106NN

Date Appointed: 01 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ETIENNE EMILE MADELEINE GHISLAIN OLEFFE

Birthdate: Jul 1945

Nationality: BELGIAN

Address: 16 AVENUE REINE FABIOLA B 1340 B1340

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE PEAKE

Birthdate: May 1966

Nationality: BRITISH

Address: THE VYNES MEADOW CLOSE BLACKWATER SURREY GU179DB

Date Appointed: 30 Sep 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR WILFRID JOHN PETRIE

Birthdate: Sep 1965

Nationality: FRENCH

Address: 2 RUE DESCAMPS 75116

Date Appointed: 03 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES PIDDINGTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: PADSON FARM FOLLY GATE DEVON EX203BA

Date Appointed: 25 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Apr 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ANNE CECILLE QUINN

Birthdate: Jun 1951

Nationality: NEW ZEALANDER

Address: 42 JUNIPER COURT ST MARYS PLACE W85UF

Date Appointed: 01 Nov 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWIN RAWSON

Birthdate: May 1975

Nationality: BRITISH

Address: 46 LICHFIELD LANE NOTTINGHAMSHIRE NG184RE

Date Appointed: 17 Feb 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL RYDE

Birthdate: Aug 1945

Nationality: BRITISH

Address: TOP FLAT 370 SEVEN SISTERS ROAD N42PG

Date Appointed: 23 Aug 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CAMPBELL TALBOT

Birthdate: Mar 1953

Nationality: BRITISH

Address: THE ORCHARD 1 GROSVENOR ROAD KENT BR51QT

Date Appointed: 12 Mar 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HERVE THOMAS

Birthdate: Jan 1953

Nationality: FRENCH

Address: 35 TERRES BLANCHES 13320

Date Appointed: 30 Sep 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM WRAGG

Birthdate: Nov 1947

Nationality: BRITISH

Address: 21 MAIN STREET CALVERTON NOTTINGHAMSHIRE NG146FG

Date Appointed: 30 Sep 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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