SINCLAIR SUBSIDIARY NO 1 LIMITED

Company number 00418845

33 officers / 29 resignations

TAN, Jonathan David

• Correspondence address: Firth Road, Lincoln, LN6 7AH
• Role: Secretary
• Appointed on: 17 June 2015

TYE, Sheryl Anne

• Correspondence address: Firth Road, Lincoln, LN6 7AH
• Role: Director
• Date of birth: August 1957
• Appointed on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOSEPH METCALF LIMITED

• Correspondence address: C/O William Sinclair, Firth Road, Lincoln, England, LN6 7AH
• Role: Director
• Appointed on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 221152

WILLIAM SINCLAIR HORTICULTURE LTD

• Correspondence address: Sinclair, Firth Road, Lincoln, England, LN6 7AH
• Role: Director
• Appointed on: 31 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7633

DAWE, Edward William

• Correspondence address: Elm House, Spridlington, Market Rasen, Lincolnshire, LN8 2DE
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 30 November 2001
• Nationality: British

HARTLEY, Richard Kendal

• Correspondence address: 31 Columbia Way, Blackburn, Lancashire, BB2 7DT
• Role (Resigned): Secretary
• Appointed before: 19 April 1991
• Resigned on: 1 April 1992
• Nationality: British

INCHLEY, Edward Arthur

• Correspondence address: 7 Prebend Lane, Welton, Lincoln, Lincolnshire, LN2 3JR
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Director

ROWLAND, Stephen

• Correspondence address: 45 Kingsley Square, Fleet, Hampshire, GU51 1AH
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Director

WILLIAMS, Peter Dominic

• Correspondence address: Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 17 June 2015
• Nationality: British
• Occupation: Director

AIREY, Michael John

• Correspondence address: 2 Ridge Close, Welton, Lincoln, Lincolnshire, LN2 3UB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 November 1994
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Company Director

AIREY, Michael John

• Correspondence address: 55 Back Lane, Longton, Preston, Lancashire, PR4 5BE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

ANGUS, Murray

• Correspondence address: 2 Cairns Close, Barrowford, Nelson, Lancashire, BB9 6RW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 November 1993
• Resigned on: 19 June 1995
• Nationality: British
• Occupation: Company Director

BARTON, Peter James Frederick

• Correspondence address: Paddock House Owmby Road, Spridlington, Market Rasen, Lincolnshire, LN8 2DD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 January 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Chairman

BARTON, Peter James Frederick

• Correspondence address: Paddock House Owmby Road, Spridlington, Market Rasen, Lincolnshire, LN8 2DD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 1992
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

BRADSHAW, Anne

• Correspondence address: Ingledene Wyfordby Avenue, Blackburn, Lancashire, BB2 7AR
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 19 April 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Director

BURNS, Bernard Patrick

• Correspondence address: Ashville, 22 Wheatley Road, Ilkley, West Yorkshire, LS29 8TS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Stephen William

• Correspondence address: Tarn Hows Sands Lane, Carlton Le Moorland, Lincoln, LN5 9HJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 April 1995
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALZIEL, Iain Hugh

• Correspondence address: 60 Lincoln Road, Bassingham, Lincoln, LN5 9JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 January 1993
• Resigned on: 9 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVENPORT, Paul Thomas

• Correspondence address: 5 Chalgrove Way, Lincoln, Lincolnshire, LN6 0QH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 May 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Roger Vaughan

• Correspondence address: 59 Millfields, Barton On Humber, South Humberside, DN18 5DS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 July 1998
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Company Director

HENDRY, Stuart Robert

• Correspondence address: Periwinkle Cottage, 7 Melton Road, Waltham On The Wolds, Leicestershire, LE14 4AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 1997
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

INCHLEY, Edward Arthur

• Correspondence address: 7 Prebend Lane, Welton, Lincoln, Lincolnshire, LN2 3JR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 April 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Director

ROWLAND, Stephen

• Correspondence address: 45 Kingsley Square, Fleet, Hampshire, GU51 1AH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 November 2001
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Michael Thomas

• Correspondence address: Toad Abode, Aisthorpe, Lincoln, LN1 2SG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 1997
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Thomas Humphrey

• Correspondence address: Orchard House 8 Weston Road, Edith Weston, Oakham, Leicestershire, LE15 8HQ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 April 1992
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Director

TAYLER, Michael Stanley

• Correspondence address: The Warren 32 Boundary Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 March 1996
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Director

WHITE, Mervyn Anthony

• Correspondence address: 1 Thorntree Close, Darrington, Pontefract, West Yorkshire, WF8 3DQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 October 1995
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Company Director

WILLIAMS, Peter Dominic

• Correspondence address: Woodview, Ponton Road, Boothby Pagnell, Lincolnshire, NG33 4DH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 February 2005
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Ewart

• Correspondence address: Flat 7 Ribble Lodge, Lytham, Lancs, FY8 5QJ
• Role (Resigned): Director
• Date of birth: January 1999
• Appointed before: 19 April 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Director

WOOLLEY, Gordon William

• Correspondence address: Heather Cottage Woodcock Hill Road, Pleasington, Blackburn, Lancashire, BB2 6RB
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 19 April 1991
• Resigned on: 6 August 1993
• Nationality: British
• Occupation: Company Director

WOOLLEY, Kenneth Ewart

• Correspondence address: Kemple Cottage Stonyhurst, Blackburn, Lancashire, BB6 9QY
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 19 April 1991
• Resigned on: 20 January 1993
• Nationality: British
• Occupation: Company Director

WOOLLEY, William Ian

• Correspondence address: Woodgates Woodgates Road, Blackburn, Lancashire, BB2 6QE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 19 April 1991
• Resigned on: 20 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director