Cross Check

FALCON INDUSTRIAL SERVICES LIMITED

Company Number

03211154

Private limited company
Active
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LEA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
7/10 Chandos Street 5th Floor London W1G 9DQ England

CATARGIU, Simona

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

GHEZEL AYAGH, Omid

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
Switzerland

TENDERINI, Filippo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

INTERCOURT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Kensington Church Street London W8 4BH United Kingdom

JPCORS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

BALLINARI, Tiziano

Date of Birth
Role
Resigned
Director
Occupation
Auditor
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strada Delle Vigere 2d Giubiasco Tessin 6512 Switzerland
Country of Residence
Switzerland

GALERI, Roberto

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian/Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6966 Villa Luganese (Ch) 6966 Switzerland
Country of Residence
Switzerland

JOURDAN, Francoise

Date of Birth
Role
Resigned
Director
Occupation
Interior Designer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

LEE, Po Keung Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Kenilworth Court Lower Richmond Road Putney London SW15 1HA

MICHALOPOULOS, Alexander Peter

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Rodari 3 Lugano 6900 Switzerland

MONTORFANO, Marco

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Boeri 11 Milan 20141 Italy

POTTER, Frederick Martin

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St. Margaret's Street Rochester Kent Kent ME1 1TL United Kingdom
Country of Residence
United Kingdom

RONCORONI, Stefano Cesare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor North Side 7/10 Chandos Street Cavendish Square London London W1G 9DQ United Kingdom
Country of Residence
Italy

TENDERINI, Filippo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

TORTORELLA, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Business Entrepreneur
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor North Side 7/10 Chandos Street Cavendish Square London London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

JPCORD LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

Mr Massimo Tortorella

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Italian

  1. Notified

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
Switzerland