GB
Falcon Topco Limited
Status:
Active
Notified: 13/03/2020
Companies House Number: 12251789
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Saumarez Smith, Joseph William
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/03/2020
Date of Birth: 09/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Smyth, Daniel Richard
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/03/2020
Date of Birth: 06/1981
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Cole-Johnson, Colin
Sir Bobby Robson Way, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/04/2022
Date of Birth: 05/1976
Occupation: Chief Executive Officer
Role: Director
Country of Residence: England
Nationality: British
Dinning, Paul Michael
Sir Bobby Robson Way, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/04/2022
Date of Birth: 09/1963
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Dougal, John James
Sir Bobby Robson Way, Newcastle Upon Tyne, England
Status:
Active
Notified: 18/10/2017
Date of Birth: 03/1967
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stewart, Kirsty
Sir Bobby Robson Way, Newcastle Upon Tyne, England
Status:
Active
Notified: 01/04/2022
Role: Secretary