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SINCLAIR PREMISES (NO.2) LIMITED

Company number 04502322

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Officers: 15 officers / 13 resignations

FAVELL, Gary Alan

Correspondence address
Second Floor Suite 2, Meridien House, Clarendon Road, Watford, United Kingdom, WD17 1DS
Role
Director
Date of birth
August 1956
Appointed on
11 May 2012
Nationality
British
Country of residence
England
Occupation
Director

LJBC COMPANY LIMITED

Correspondence address
Walker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
Role
Director
Appointed on
11 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08058001

BROPHY, Tom

Correspondence address
Second Floor Suite 2, Meridien House, Clarendon Road, Watford, WD17 1DS
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
11 May 2012

DREW, Alison

Correspondence address
Parkview, 1220 Arlington Business Park, Theale Reading, RG7 4GA
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
5 August 2011
Nationality
British

RILEY, Derek Patrick

Correspondence address
17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
25 July 2003
Nationality
Irish
Occupation
Accountant

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
25 July 2003
Resigned on
14 February 2007
Nationality
British
Occupation
Solicitor

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
2 August 2002
Resigned on
15 October 2002

BEER, Nico De

Correspondence address
Flat J Highpoint, North Hill Highgate, London, N6 4BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 October 2002
Resigned on
14 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYSAGHT MASON, Wayne Vernon

Correspondence address
Fairview 21 Green End, Braughing, Ware, Hertfordshire, SG11 2PG
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 April 2005
Resigned on
14 February 2007
Nationality
British
Occupation
Company Director

RILEY, Derek Patrick

Correspondence address
17 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 October 2002
Resigned on
29 April 2005
Nationality
Irish
Country of residence
England
Occupation
Accountant

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2010
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBSTER, Stephen Paul

Correspondence address
Parkview, 1220 Arlington Business Park, Theale Reading, RG7 4GA
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 February 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 February 2007
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
2 August 2002
Resigned on
15 October 2002

WOLSELEY DIRECTORS LIMITED

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
11 May 2012