SINE QUA NON SERVICES LIMITED

Company number 04255227

19 officers / 17 resignations

REID, Chris

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role: Secretary
• Appointed on: 3 October 2011

SCOTT, Robert Paul

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwick, United Kingdom, CV35 9GA
• Role: Director
• Date of birth: February 1954
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOOT, Peter John Lewis

• Correspondence address: The Homestead, 65 Swithland Lane, Rothley, Leicestershire, LE7 7SG
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Finance Director

HIRST, Alan George Stanley

• Correspondence address: Tulchan Lodge, Harvington, Evesham, Worcestershire, WR11 8NJ
• Role (Resigned): Secretary
• Appointed on: 19 July 2001
• Resigned on: 27 January 2005
• Nationality: British

MCDONNELL, Patrick Francis

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 3 October 2011

MOORE, Phillip

• Correspondence address: 28 Chesterfield Road, Lichfield, Staffordshire, WS13 6QW
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Chartered Certified Accountant

WILDING, Philip Albert Sutherland Formby

• Correspondence address: 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Business Development Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2001
• Resigned on: 19 July 2001

FOOT, Peter John Lewis

• Correspondence address: The Homestead, 65 Swithland Lane, Rothley, Leicestershire, LE7 7SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 February 2008
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KASHYAP, Ashish

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 June 2010
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Patrick Francis

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2010
• Resigned on: 16 July 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

MOORE, Phillip

• Correspondence address: 45 Charingworth Drive, Hatton Park, Warwick, CV35 7SY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 September 2006
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSIEWICZ, Jan Lawrence

• Correspondence address: The Threshing Barn, Main Street, Sedgeberrow, Evesham, Worcestershire, WR11 7UF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 July 2001
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Director

MULLIGAN, Wesley Joseph

• Correspondence address: 41 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 September 2006
• Resigned on: 30 April 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PRESCOTT, Brian Anthony

• Correspondence address: Equity House, Ettington Road, Wellesbourne, Warwickshire, CV35 9GA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 July 2010
• Resigned on: 28 February 2012
• Nationality: English
• Country of residence: England
• Occupation: None

SCOTT, Robert Paul

• Correspondence address: Orchard House, Ilmington, Shipston On Stour, Warwickshire, CV36 4JQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 July 2001
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Consumer Credit Specialist

WILDING, Philip Albert Sutherland Formby

• Correspondence address: 29 Granville Street, Leamington Spa, Warwickshire, CV32 5XW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 September 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2001
• Resigned on: 19 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2001
• Resigned on: 19 July 2001