FALCONER ROAD PROPERTY LIMITED

02373607
PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM HP17 8LJ

People & Contacts

Contact Details
Registered Address PARKWAY HOUSE
PEGASUS WAY HADDENHAM BUSINESS PARK HADDENHAM

HP17 8LJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G N S UK LIMITED 18 Oct 1989 - 08 Jul 2004
ELECO TIMBER FRAME LIMITED 08 Jul 2004 - 07 Nov 2006
People

Current directors

MR JONATHAN ALBERT HUNTER

Birthdate: Oct 1978

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 24 Jun 2022

Appointment Type: D

Other Appointments: None

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MR DUNCAN JAMES SWALLOW

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IVOR ASHLEY BARTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 BLUEBELL CLOSE HERTFORDSHIRE HP12DH

Date Appointed: 03 Jan 2006

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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PHILIP JAMES GRAVETT

Birthdate: Jun 1952

Nationality: BRITISH

Address: ELLERSLIE CRAWLEY END CHRISHALL HERTFORDSHIRE SG88QJ

Date Appointed: 30 Apr 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA ELLEN HANKS

Birthdate: Sep 1940

Nationality: BRITISH

Address: 54 ROUNTON ROAD CHURCH CROOKHAM HAMPSHIRE GU130JH

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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LAURENCE NIGEL HOLDCROFT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 71 FANSHAWE CRESCENT HERTFORDSHIRE SG120AR

Date Appointed: 04 Jun 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTONY HOPKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 9 NORTON LEYS WAVENDON GATE BUCKINGHAMSHIRE MK77TA

Date Appointed: 02 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR NEIL JOHN ALFRED TSAPPIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY MK36DA

Date Appointed: 07 Sep 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR IVOR ASHLEY BARTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 BLUEBELL CLOSE HERTFORDSHIRE HP12DH

Date Appointed: 03 Jan 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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LEONARD MICHAEL BEALE

Birthdate: Aug 1940

Nationality: BRITISH

Address: 5 WRECCLESHAM HILL WRECCLESHAM SURREY GU104JN

Date Appointed: 19 Apr 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN DANNHAUSER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 8 MARSWORTH AVENUE MIDDLESEX HA54UB

Date Appointed: 15 May 1999

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ELECO DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 66 CLIFTON STREET EC2A4HB

Date Appointed: 28 Jul 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES GRAVETT

Birthdate: Jun 1952

Nationality: BRITISH

Address: ELLERSLIE CRAWLEY END CHRISHALL HERTFORDSHIRE SG88QJ

Date Appointed: 08 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MUHAMMAD OMAR MOHSIN HAMID

Birthdate: Jul 1982

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 31 May 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA ELLEN HANKS

Birthdate: Sep 1940

Nationality: BRITISH

Address: 54 ROUNTON ROAD CHURCH CROOKHAM HAMPSHIRE GU130JH

Date Appointed: 01 Oct 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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LAURENCE NIGEL HOLDCROFT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 71 FANSHAWE CRESCENT HERTFORDSHIRE SG120AR

Date Appointed: 04 Jun 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTONY HOPKINS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 9 NORTON LEYS WAVENDON GATE BUCKINGHAMSHIRE MK77TA

Date Appointed: 02 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID BARRY PEARSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: PARKWAY HOUSE PEGASUS WAY HADDENHAM BUSINESS PARK BUCKS HP178LJ

Date Appointed: 23 May 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ALAN PETER SHUTTLE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 16 COPSE AVENUE WEYBOURNE SURREY GU99ED

Date Appointed: 19 Apr 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM NEIL SPRATLING

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3C THE MALL PARK STREET HERTFORDSHIRE AL22HT

Date Appointed: 15 Jul 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES TAYLOR

Birthdate: Feb 1965

Nationality: BRITISH

Address: 40 AZALEA CLOSE LEICESTERSHIRE LE174FR

Date Appointed: 30 Jun 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN ALFRED TSAPPIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY MK36DA

Date Appointed: 07 Sep 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DR LUKE RICHARD JOHN WHALE

Birthdate: May 1961

Nationality: BRITISH

Address: 68 LYMINGTON BOTTOM ROAD MEDSTEAD HAMPSHIRE GU345EP

Date Appointed: 19 Apr 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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