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FALCON HOLDINGS 1 LIMITED

Company no. 16108103 · Private limited company · Incorporated 28 Nov 2024

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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Directors and officers

7 officers · 4 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Secretary

Appointed 28 Nov 2024

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Matthew Tadeusz Kulecki Kaye

Director

Appointed 31 Dec 2025

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Jennifer Elizabeth, Mrs Lambkin

Director

Appointed 31 Dec 2025

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Andrew Francis Mcnulty

Director

Appointed 1 Jul 2026

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Andrew Christopher Fannin

Director

Resigned 31 Dec 2025

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Director

Resigned 31 Dec 2025

10th Floor, 110 Cannon Street, London, EC4N 6EU, England

Christopher John Taylor

Director

Resigned 31 Dec 2025

10th Floor, 110 Cannon Street, London, EC4N 6EU, England