Falcon Retail Limited
Private Limited Company · St. Albans
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMotor Fuel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 108739481Show 1 ceased record
Forelle Estates LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-10-16
Source record 105968102People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
TO
Thomas OrfordResigned director
Resigned 2018-07-31 · 6 yrs · Operations Director
RK
Roger KingResigned director
Resigned 2017-12-18 · Company Director
JM
John MasonResigned director
Resigned 2017-12-18 · 6 yrs · Company Director
DH
David HaikneyResigned director
Resigned 2017-12-18 · 6 yrs · Company Director
RO
Robert O ConnellResigned director
Resigned 2017-12-18 · Company Director
DH
David HaikneyResigned secretary
Resigned 2011-06-10 · 13 yrs
MP
Michael PriceResigned director
Resigned 2009-07-02 · 15 yrs · Director
RK
Roger KingResigned secretary
Resigned 2009-07-02 · 1 yr
SG
Stuart GerrishResigned director
Resigned 2008-10-01 · Chartered Accountant
SS
Sanjeev SharmaResigned director
Resigned 2008-06-27 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active