SINCLAIR FINANCE AND LEASING COMPANY LIMITED

Company number 02063682

3 active persons with significant control / 0 active statements

Mr Andrew James Sinclair (Active)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Eleanora Kay Sinclair (Active)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Date of birth: January 1943
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gerald Stanley Sinclair (Active)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Date of birth: January 1939
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Leanne Smith (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: January 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Richard Gwilym Seaward (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: September 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jonathan Mark Sinclair (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Kerry Thomas (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: January 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Edward Ellis (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: March 1965
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Julian Harrington (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Judith Sadler (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jeremy Phillips (Ceased)

• Correspondence address: Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 11 July 2017
• Ceased on: 11 July 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 9 July 2016
• Withdrawn on: 9 July 2016