WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Company number 01392876

30 officers / 26 resignations

TYE, Sheryl Anne

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Secretary
• Appointed on: 15 May 2015

BURGIN, Stuart James

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: March 1962
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Thomas Rupert

• Correspondence address: Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: June 1963
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGGOTT, Kenneth Stanton

• Correspondence address: 172 Loughborough Road, Ruddington, Nottingham, NG11 6LF
• Role: Director
• Date of birth: October 1948
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DAWE, Edward William

• Correspondence address: Elm House, Spridlington, Market Rasen, Lincolnshire, LN8 2DE
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 30 November 2001
• Nationality: British

INCHLEY, Edward Arthur

• Correspondence address: 7 Prebend Lane, Welton, Lincoln, Lincolnshire, LN2 3JR
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 6 July 1992
• Nationality: British

ROWLAND, Stephen

• Correspondence address: 45 Kingsley Square, Fleet, Hampshire, GU51 1AH
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Peter Dominic

• Correspondence address: Firth Road, Lincoln, Lincolnshire, LN6 7AH
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 15 May 2015
• Nationality: British

BARTON, Peter James Frederick

• Correspondence address: Paddock House Owmby Road, Spridlington, Market Rasen, Lincolnshire, LN8 2DD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 November 1991
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Director

BILLING, Mark Pemberton

• Correspondence address: Estate Cottage Hazeldene, Middle Street Misterton, Crewkerne, Somerset, TA18 8LU
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 November 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

BURNS, Bernard Patrick

• Correspondence address: Ashville, 22 Wheatley Road, Ilkley, West Yorkshire, LS29 8TS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CARTWRIGHT, Stephen William

• Correspondence address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 9 May 1995
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: Firth Road, Lincoln, Lincolnshire, LN6 7AH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2015
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALZIEL, Iain Hugh

• Correspondence address: 60 Lincoln Road, Bassingham, Lincoln, LN5 9JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 September 1993
• Resigned on: 9 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVENPORT, Paul Thomas

• Correspondence address: 5 Chalgrove Way, Lincoln, Lincolnshire, LN6 0QH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 April 1999
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWE, Edward William

• Correspondence address: Elm House, Spridlington, Market Rasen, Lincolnshire, LN8 2DE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 April 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Thomas Robert

• Correspondence address: Kingswood, Greetwell Road, Lincoln, Lincs, LN2 4AQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 September 1993
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Company Director

ETHERIDGE, Hugh Charles

• Correspondence address: Firth Road, Lincoln, Lincolnshire, LN6 7AH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 2011
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 March 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

INCHLEY, Edward Arthur

• Correspondence address: 7 Prebend Lane, Welton, Lincoln, Lincolnshire, LN2 3JR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 November 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

JAKES, Clifford Duncan

• Correspondence address: Littlehay, Burley, Ringwood, Hampshire, BH24 4AG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 23 November 1991
• Resigned on: 11 November 1993
• Nationality: British
• Occupation: Director

NUTTALL, Philip James

• Correspondence address: 4 Staxton Close, Marholm, Peterborough, PE6 7GB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 March 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OUIN, Charles Nigel

• Correspondence address: 38 Ouseley Road, London, SW12 8EF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 23 November 1991
• Resigned on: 27 October 2004
• Nationality: British
• Occupation: Solicitor

PROBERT, David Henry

• Correspondence address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 September 1994
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Manager

ROWLAND, Stephen

• Correspondence address: 45 Kingsley Square, Fleet, Hampshire, GU51 1AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 October 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSH, Peter John

• Correspondence address: Firth Road, Lincoln, Lincolnshire, LN6 7AH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2013
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, William

• Correspondence address: The Lawns 19 Heber Drive, East Marton, Skipton, North Yorkshire, BD23 3LS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 2004
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Michael Thomas

• Correspondence address: Toad Abode, Aisthorpe, Lincoln, LN1 2SG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 1996
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Thomas Humphrey

• Correspondence address: Orchard House 8 Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 23 November 1991
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Peter Dominic

• Correspondence address: Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 February 2005
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director