SINCLAIR SUBSIDIARY NO 1 LIMITED

SINCLAIR SUBSIDIARY NO 1 LIMITED is a Ltd currently dissolved, incorporated on 1946-09-06. There are 0 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TYE, Sheryl Anne· Director
Appointed 2015-06-19
TAN, Jonathan David· Secretary
Appointed 2015-06-17
WILLIAMS, Peter Dominic· Secretary
Resigned 2015-06-17
WILLIAMS, Peter Dominic· Director
Resigned 2015-05-14

TAN, Jonathan David

Secretary

Active

Appointed: 2015-06-17

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TYE, Sheryl Anne

Director

Active

Appointed: 2015-06-19
Nationality: British
Residence: England
Born: 08/1957

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JOSEPH METCALF LIMITED

Corporate Director

Active

Appointed: 2015-04-01

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WILLIAM SINCLAIR HORTICULTURE LTD

Corporate Director

Active

Appointed: 2013-03-31

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DAWE, Edward William

Secretary

Resigned

Appointed: 1992-07-06
Resigned: 2001-11-30
Nationality: British

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HARTLEY, Richard Kendal

Secretary

Resigned

Appointed: —
Resigned: 1992-04-01
Nationality: British

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INCHLEY, Edward Arthur

Secretary

Resigned

Appointed: 1992-04-01
Resigned: 1992-07-06
Nationality: British

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ROWLAND, Stephen

Secretary

Resigned

Appointed: 2001-11-30
Resigned: 2005-02-14
Nationality: British

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WILLIAMS, Peter Dominic

Secretary

Resigned

Appointed: 2005-02-14
Resigned: 2015-06-17
Nationality: British

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AIREY, Michael John

Director

Resigned

Appointed: 1994-11-28
Resigned: 2002-11-15
Nationality: British
Born: 09/1954

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AIREY, Michael John

Director

Resigned

Appointed: 1993-04-01
Resigned: 1994-09-30
Nationality: British
Born: 09/1954

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ANGUS, Murray

Director

Resigned

Appointed: 1993-11-15
Resigned: 1995-06-19
Nationality: British
Born: 05/1955

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BARTON, Peter James Frederick

Director

Resigned

Appointed: 2003-01-06
Resigned: 2005-02-01
Nationality: British
Born: 05/1943

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BARTON, Peter James Frederick

Director

Resigned

Appointed: 1992-04-01
Resigned: 2001-05-01
Nationality: British
Born: 05/1943

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BRADSHAW, Anne

Director

Resigned

Appointed: —
Resigned: 1992-04-01
Nationality: British
Born: 12/1934

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BURNS, Bernard Patrick

Director

Resigned

Appointed: 2006-06-30
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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CARTWRIGHT, Stephen William

Director

Resigned

Appointed: 1995-04-04
Resigned: 2000-03-14
Nationality: British
Residence: United Kingdom
Born: 12/1946

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DALZIEL, Iain Hugh

Director

Resigned

Appointed: 1993-01-19
Resigned: 1995-05-09
Nationality: British
Residence: England
Born: 05/1951

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DAVENPORT, Paul Thomas

Director

Resigned

Appointed: 2003-01-01
Resigned: 2006-06-30
Nationality: British
Residence: England
Born: 07/1960

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FEAVIOUR, Roger St Denis

Director

Resigned

Appointed: 2001-05-01
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 11/1946

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FOSTER, Roger Vaughan

Director

Resigned

Appointed: 1998-07-01
Resigned: 2002-11-15
Nationality: British
Born: 02/1946

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HENDRY, Stuart Robert

Director

Resigned

Appointed: 1997-07-01
Resigned: 2002-11-15
Nationality: British
Born: 10/1962

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INCHLEY, Edward Arthur

Director

Resigned

Appointed: 1992-04-01
Resigned: 1993-10-06
Nationality: British
Born: 05/1937

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ROWLAND, Stephen

Director

Resigned

Appointed: 2001-11-30
Resigned: 2005-02-14
Nationality: British
Residence: England
Born: 12/1958

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SINCLAIR, Michael Thomas

Director

Resigned

Appointed: 1997-07-01
Resigned: 2002-11-15
Nationality: British
Residence: England
Born: 12/1961

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SINCLAIR, Thomas Humphrey

Director

Resigned

Appointed: 1992-04-01
Resigned: 1995-10-03
Nationality: British
Born: 08/1938

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TAYLER, Michael Stanley

Director

Resigned

Appointed: 1996-03-20
Resigned: 1996-11-05
Nationality: British
Born: 10/1948

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WHITE, Mervyn Anthony

Director

Resigned

Appointed: 1995-10-03
Resigned: 2002-11-15
Nationality: British
Born: 04/1943

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WILLIAMS, Peter Dominic

Director

Resigned

Appointed: 2005-02-14
Resigned: 2015-05-14
Nationality: British
Residence: United Kingdom
Born: 04/1964

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WOOLLEY, Ewart

Director

Resigned

Appointed: —
Resigned: 1992-04-01
Nationality: British
Born: 01/1999

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WOOLLEY, Gordon William

Director

Resigned

Appointed: —
Resigned: 1993-08-06
Nationality: British
Born: 08/1928

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WOOLLEY, Kenneth Ewart

Director

Resigned

Appointed: —
Resigned: 1993-01-20
Nationality: British
Born: 07/1927

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WOOLLEY, William Ian

Director

Resigned

Appointed: —
Resigned: 1993-01-20
Nationality: British
Residence: United Kingdom
Born: 06/1932

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