SINCLAIR TECHNOLOGIES LTD.

Company number 02426707

24 officers / 23 resignations

CHAN, Amiee, Ms.

• Correspondence address: Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
• Role: Director
• Date of birth: October 1968
• Appointed on: 21 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

CODLING, John Douglas

• Correspondence address: Grubbins Grubbins Lane Speen, Princes Risborough, Buckinghamshire, HP27 0SE
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 1 February 1996
• Nationality: British

IWATA, Calven, Mr.

• Correspondence address: Sinclair Technologies Ltd., 67a High St., Somersham, Cambs, U.K., United Kingdom, PE28 3JB
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 21 January 2011

NEWBERY, Richard Charles William

• Correspondence address: 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 20 July 1996
• Nationality: British
• Occupation: Company Secretary

RUPAREL, Sudhir Khimji

• Correspondence address: 32 Meadowwood Drive, Aurora, Ontaria, Canada, L4G 4V9
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 26 January 2001
• Nationality: Canadian
• Occupation: Chief Financial Officer

SAVEL, David Andrew

• Correspondence address: 14296 Yonge Street, Aurora, L4g 3g8, Canada
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 24 October 2002
• Nationality: Canadian
• Occupation: Corporate Controller

SHAW, Philip Geoff

• Correspondence address: 27 Edgewood Crescent, Toronto, Ontario M4w 3a8, Canana
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 1 October 2009
• Nationality: Canadian
• Occupation: Director

SINCLAIR, Andrea Joan

• Correspondence address: Sinclair Technologies Ltd., 67a High St., Somersham, Cambs, U.K., United Kingdom, PE28 3JB
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 21 January 2011

WOMACK, Michael Thomas, Mr.

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 5 April 2005
• Nationality: British

CODLING, Fletcher Sydney George

• Correspondence address: Yolsum House Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 27 September 1991
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Company Director

COLTHART, James Myron

• Correspondence address: 70 William Street, Sharon, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 27 September 1991
• Resigned on: 28 November 1991
• Nationality: Canadian
• Occupation: Company Director (Canada)

DARKIN, Colin William

• Correspondence address: Dove House, 42 Longstanton Road, Oakington, Cambridge, CB4 5AB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 February 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Sales And Marketing

IWATA, Calven

• Correspondence address: 25 Castle Harbour Drive, Port Perry, Ontario, Canada, L9L 1P4
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2009
• Resigned on: 21 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

JONES, Douglas Aubrey

• Correspondence address: 6 Jessie Crescent, Sharon, Ontario, Canada, LOG 1VO
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 7 March 1995
• Resigned on: 29 January 2003
• Nationality: Canadian
• Occupation: Pres Chief Operating Officer

RALSTON, David Dow

• Correspondence address: 17239 Humber Station Road, Caledon East, Ontario L0n 1eo, Canada
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 October 2002
• Resigned on: 7 December 2004
• Nationality: Uk And Canada L I
• Occupation: Ceo

RUPAREL, Sudhir Khimji

• Correspondence address: 32 Meadowwood Drive, Aurora, Ontaria, Canada, L4G 4V9
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 March 1995
• Resigned on: 26 January 2001
• Nationality: Canadian
• Occupation: Chief Financial Officer

SAVEL, David Andrew

• Correspondence address: 14296 Yonge Street, Aurora, L4g 3g8, Canada
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 January 2001
• Resigned on: 24 October 2002
• Nationality: Canadian
• Occupation: Corporate Controller

SHAW, Philip Geoff

• Correspondence address: 27 Edgewood Crescent, Toronto, Ontario M4w 3a8, Canana
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 March 2004
• Resigned on: 28 March 2008
• Nationality: Canadian
• Occupation: Consultant

SINCLAIR, Andrea Joan

• Correspondence address: 10 Brendan Road, Toronto, Ontario, M4H 2X1
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 April 2005
• Resigned on: 21 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SINCLAIR, Andrea Joan

• Correspondence address: 10 Brendan Road, Toronto, Ontario, M4H 2X1
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 February 1994
• Resigned on: 26 January 2001
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SINCLAIR, Dorothy Elizabeth

• Correspondence address: 27 Edgewood Cres, Toronto, Ontario M4w 3a8, Canada
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 January 2001
• Resigned on: 10 March 2004
• Nationality: Canadian
• Occupation: Hr Manager

SINCLAIR, George

• Correspondence address: 25 Medallist, Willowdale, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1912
• Appointed before: 27 September 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Company Director (Canada)

SINCLAIR, Valerie June

• Correspondence address: 213 Glen Road, Toronto, Ontario, MHW 2X2
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 April 2005
• Resigned on: 21 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WEIR, Robert Wallace

• Correspondence address: 11 Caronridge Crescent, Agincourt, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 27 September 1991
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Company Director (Canada)