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Hugh James SINCLAIR

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Total number of appointments 43

Date of birth
March 1953

PEDIGREE LICENSED PROPERTIES LIMITED (13190454)

Company status
Active
Correspondence address
Goldenlands Farm, Goldenlands, Burbage, Marlborough, England, SN8 3RU
Role Active
Director
Appointed on
9 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

100 % DESIGN & DEVELOPMENT LIMITED (04837136)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed on
9 September 2003
Nationality
British

PEDIGREE BOOKS AND TOYS LIMITED (03273876)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed on
26 November 1996
Nationality
British
Occupation
Sad

PEDIGREE BOOKS AND TOYS LIMITED (03273876)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed on
26 November 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WELLCLUB LIMITED (02974023)

Company status
Active
Correspondence address
82 Wandsworth Bridge Road, London, England, SW6 2TF
Role Active
Director
Appointed on
21 October 1994
Nationality
British
Country of residence
England
Occupation
Businessman

ANNUAL CONCEPTS LIMITED (02820648)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed on
6 August 1993
Nationality
British
Occupation
Company Director

ANNUAL CONCEPTS LIMITED (02820648)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed on
6 August 1993
Nationality
British
Country of residence
England
Occupation
Company Director

PELHAM PUPPETS LIMITED (02792807)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed on
26 February 1993
Nationality
British
Occupation
Company Director

PELHAM PUPPETS LIMITED (02792807)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed on
26 February 1993
Nationality
British
Country of residence
England
Occupation
Company Director

SLC PROMOTIONS LIMITED (02685389)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed before
7 February 1993
Nationality
British

SLC PROMOTIONS LIMITED (02685389)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed before
7 February 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEDIGREE DOLLS AND TOYS LIMITED (01491881)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Secretary
Appointed before
31 December 1991
Nationality
British

PEDIGREE GROUP LIMITED (01965651)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Secretary
Appointed before
31 December 1991
Nationality
British

COMBEX LIMITED (01678081)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed before
31 December 1991
Nationality
British

PEDIGREE DOLLS AND TOYS LIMITED (01491881)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Director
Appointed before
31 December 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COMBEX LIMITED (01678081)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed before
31 December 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAMWADE (NORTHAMPTON) LIMITED (01488194)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Secretary
Appointed before
31 December 1991
Nationality
British

TAMWADE (NORTHAMPTON) LIMITED (01488194)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed before
31 December 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAMWADE LIMITED (01488208)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Secretary
Appointed before
31 December 1991
Nationality
British

TAMWADE LIMITED (01488208)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Director
Appointed before
31 December 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAMWADE LEASING LIMITED (01579138)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Secretary
Appointed before
31 December 1991
Nationality
British

TAMWADE LEASING LIMITED (01579138)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Director
Appointed before
31 December 1991
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHAWTON HOLDINGS LIMITED (02448593)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role
Director
Appointed before
1 December 1991
Nationality
British
Country of residence
England
Occupation
Company Director

PEDIGREE GROUP LIMITED (01965651)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Active
Director
Appointed on
16 January 1986
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHANTEDGE LIMITED (03314276)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Resigned
Director
Appointed on
21 October 2005
Resigned on
11 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CHANTEDGE LIMITED (03314276)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Resigned
Secretary
Appointed on
20 March 2001
Resigned on
11 May 2017
Nationality
British

LIGHT PROJECTS LIMITED (01893557)

Company status
Active
Correspondence address
82 Wandsworth Bridge Road, London, SW6 2TF
Role Resigned
Director
Appointed before
8 February 1991
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

TIMEFACT LIMITED (03681117)

Company status
Dissolved
Correspondence address
82 Wandsworth Bridge Road, London, SW6 2TF
Role Resigned
Director
Appointed on
23 February 1999
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Businessman

LIGHT PRODUCTS LIMITED (03906934)

Company status
Dissolved
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
6 December 2016
Nationality
British
Occupation
Businessman

LIGHT PROJECTS GROUP LIMITED (04544295)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Resigned
Director
Appointed on
25 September 2002
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Businessman

AS ARCHITECTURAL SOLUTIONS LTD (02931145)

Company status
Dissolved
Correspondence address
Bleak House, 146 High Street, Billericay, Essex, CM12 9DF
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
6 December 2016
Nationality
British
Occupation
Businessman

LIGHT PROJECTS LIMITED (01893557)

Company status
Active
Correspondence address
82 Wandsworth Bridge Road, London, SW6 2TF
Role Resigned
Secretary
Appointed before
8 February 1991
Resigned on
6 December 2016
Nationality
British
Occupation
Accountant

TIMEFACT LIMITED (03681117)

Company status
Dissolved
Correspondence address
82 Wandsworth Bridge Road, London, SW6 2TF
Role Resigned
Secretary
Appointed on
23 February 1999
Resigned on
6 December 2016
Nationality
British
Occupation
Businessman

LIGHT PROJECTS GROUP LIMITED (04544295)

Company status
Active
Correspondence address
Goldenlands Farm, Burbage, Marlborough, Wiltshire, SN8 3RU
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
6 December 2016
Nationality
British

AS ARCHITECTURAL SOLUTIONS LTD (02931145)

Company status
Dissolved
Correspondence address
Bleak House, 146 High Street, Billericay, Essex, CM12 9DF
Role Resigned
Director
Appointed on
20 August 1999
Resigned on
6 December 2016
Nationality
British
Country of residence
England
Occupation
Businessman