NORLAND PEARCE SINCLAIR LIMITED

Company number 05286440

7 officers / 6 resignations

YANEZ, Juana Josefina

• Correspondence address: 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF
• Role: Director
• Date of birth: August 1958
• Appointed on: 8 June 2017
• Nationality: Venezuelan
• Country of residence: England
• Occupation: Director

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2004
• Resigned on: 1 June 2016

COALES, Edwina

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 14 October 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX (AKA LUTSENKO), Nataliia

• Correspondence address: 14 Calreton House, Boulevard Drive, London, United Kingdom, NW9 5QF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 January 2017
• Resigned on: 8 June 2017
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Director

KHAN, Waris, Mr.

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 July 2013
• Resigned on: 1 June 2016
• Nationality: Pakistani
• Country of residence: Pakistan
• Occupation: Director

THAIN, James Andrew

• Correspondence address: 102 Equilibrium, Lindley, Plover Road, Huddersfield, England, HD3 3GE
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 1 June 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2004
• Resigned on: 1 June 2016