SINCLAIR SUBSIDIARY NO 1 LIMITED
00418845 · Dissolved · Ltd · 80 yrs
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SINCLAIR SUBSIDIARY NO 1 LIMITED
00418845Dissolved· Ltd· England Wales· 1946-09-06Incorporated 1946-09-06Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TYE, Sheryl Anne· DirectorAppointed 2015-06-19
- TAN, Jonathan David· SecretaryAppointed 2015-06-17
- WILLIAMS, Peter Dominic· SecretaryResigned 2015-06-17
- WILLIAMS, Peter Dominic· DirectorResigned 2015-05-14
TAN, Jonathan David
Secretary
- Appointed
- 2015-06-17
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TYE, Sheryl Anne
Director
- Appointed
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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JOSEPH METCALF LIMITED
Corporate Director
- Appointed
- 2015-04-01
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WILLIAM SINCLAIR HORTICULTURE LTD
Corporate Director
- Appointed
- 2013-03-31
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DAWE, Edward William
Secretary
- Appointed
- 1992-07-06
- Resigned
- 2001-11-30
- Nationality
- British
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HARTLEY, Richard Kendal
Secretary
- Appointed
- —
- Resigned
- 1992-04-01
- Nationality
- British
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INCHLEY, Edward Arthur
Secretary
- Appointed
- 1992-04-01
- Resigned
- 1992-07-06
- Nationality
- British
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ROWLAND, Stephen
Secretary
- Appointed
- 2001-11-30
- Resigned
- 2005-02-14
- Nationality
- British
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WILLIAMS, Peter Dominic
Secretary
- Appointed
- 2005-02-14
- Resigned
- 2015-06-17
- Nationality
- British
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AIREY, Michael John
Director
- Appointed
- 1994-11-28
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 09/1954
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AIREY, Michael John
Director
- Appointed
- 1993-04-01
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 09/1954
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ANGUS, Murray
Director
- Appointed
- 1993-11-15
- Resigned
- 1995-06-19
- Nationality
- British
- Born
- 05/1955
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BARTON, Peter James Frederick
Director
- Appointed
- 2003-01-06
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 05/1943
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BARTON, Peter James Frederick
Director
- Appointed
- 1992-04-01
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 05/1943
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BRADSHAW, Anne
Director
- Appointed
- —
- Resigned
- 1992-04-01
- Nationality
- British
- Born
- 12/1934
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BURNS, Bernard Patrick
Director
- Appointed
- 2006-06-30
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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CARTWRIGHT, Stephen William
Director
- Appointed
- 1995-04-04
- Resigned
- 2000-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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DALZIEL, Iain Hugh
Director
- Appointed
- 1993-01-19
- Resigned
- 1995-05-09
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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DAVENPORT, Paul Thomas
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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FEAVIOUR, Roger St Denis
Director
- Appointed
- 2001-05-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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FOSTER, Roger Vaughan
Director
- Appointed
- 1998-07-01
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 02/1946
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HENDRY, Stuart Robert
Director
- Appointed
- 1997-07-01
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 10/1962
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INCHLEY, Edward Arthur
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-10-06
- Nationality
- British
- Born
- 05/1937
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ROWLAND, Stephen
Director
- Appointed
- 2001-11-30
- Resigned
- 2005-02-14
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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SINCLAIR, Michael Thomas
Director
- Appointed
- 1997-07-01
- Resigned
- 2002-11-15
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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SINCLAIR, Thomas Humphrey
Director
- Appointed
- 1992-04-01
- Resigned
- 1995-10-03
- Nationality
- British
- Born
- 08/1938
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TAYLER, Michael Stanley
Director
- Appointed
- 1996-03-20
- Resigned
- 1996-11-05
- Nationality
- British
- Born
- 10/1948
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WHITE, Mervyn Anthony
Director
- Appointed
- 1995-10-03
- Resigned
- 2002-11-15
- Nationality
- British
- Born
- 04/1943
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WILLIAMS, Peter Dominic
Director
- Appointed
- 2005-02-14
- Resigned
- 2015-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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WOOLLEY, Ewart
Director
- Appointed
- —
- Resigned
- 1992-04-01
- Nationality
- British
- Born
- 01/1999
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WOOLLEY, Gordon William
Director
- Appointed
- —
- Resigned
- 1993-08-06
- Nationality
- British
- Born
- 08/1928
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WOOLLEY, Kenneth Ewart
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Born
- 07/1927
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WOOLLEY, William Ian
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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