THE SINCLAIR ZIKE COMPANY LIMITED

Company number 02878020

12 officers / 11 resignations

VAN ROOSBROECK, Jan Josef, Mr.

• Correspondence address: 3rd Floor, 14 Hanover Street, London, England, W1S 1YH
• Role: Director
• Date of birth: May 1954
• Appointed on: 24 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BRIDGEFIELD SECRETARIES LIMITED

• Correspondence address: Ground Floor, York House, Empire Way, Wembley, Middlesex, HA9 0QL
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 12 December 2008

CMS MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor Geneva Place Waterfront Drive,, PO BOX 3175, Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 10 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: THE BVI BUSINESS COMPANIES ACT 2004
• Legal form: A COMPANY LIMITED BY SHARES

DEALISLE LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 15 February 2005

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1993
• Resigned on: 17 October 2000

WOODSTOCK MANAGEMENT SERVICES LIMITED

• Correspondence address: 21 Woodstock Street, London, W1C 2AP
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 24 July 2001

CLIFFORD, Michael Anthony

• Correspondence address: 3rd Floor, 14 Hanover Street, London, England, W1S 1YH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2016
• Resigned on: 24 December 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 July 2001
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Director

RIVARA, Pierre Laurent

• Correspondence address: 6,Ch.De La Tour De Champel, Geneva 12, Ch-1211, Switzerland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2008
• Resigned on: 1 January 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SIDNEY, Peter Reginald

• Correspondence address: Park Farm Gill Lane, Ruckinge, Ashford, Kent, TN26 2PG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 23 March 1994
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIDGEFIELD NOMINEES LIMITED

• Correspondence address: Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
• Role (Resigned): Director
• Appointed on: 15 February 2005
• Resigned on: 12 December 2008

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1993
• Resigned on: 23 March 1994