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SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED

Company number 04436927

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Officers: 15 officers / 12 resignations

WALLHEAD, Lee Robert

Correspondence address
Ropery Road, Gainsborough, Lincolnshire, United Kingdom, DN21 2QB
Role Active
Secretary
Appointed on
31 July 2017

AA, Daan

Correspondence address
Stationweg 17a, Haarle Gem Hellendoorn, 7448rp, Netherlands
Role Active
Director
Date of birth
September 1976
Appointed on
7 June 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

AA, Johannes Hendrikus Lifgerus

Correspondence address
Spanjaardsdijk 80a, Schalkhaar, 7433px, Netherlands
Role Active
Director
Date of birth
March 1948
Appointed on
7 June 2007
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

FERGUSON, Thomas Ivor

Correspondence address
64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
7 June 2007
Nationality
British
Occupation
Accountant

RODIJK, Johannes Jozef Maria

Correspondence address
Koestraat 6, Raalte, 8102 Ca, Netherlands
Role Resigned
Secretary
Appointed on
7 June 2007
Resigned on
31 July 2017
Nationality
Dutch

HSE SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
13 May 2002
Resigned on
25 September 2002

AIREY, Michael John

Correspondence address
2 Ridge Close, Welton, Lincoln, Lincolnshire, LN2 3UB
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 September 2002
Resigned on
7 June 2007
Nationality
British
Occupation
Technical Director

CODLING, David Fletcher

Correspondence address
Bowers Farm, Magpie Lane, Coleshill Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 November 2002
Resigned on
7 June 2007
Nationality
British
Occupation
Company Chairman

FERGUSON, Thomas Ivor

Correspondence address
64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 September 2002
Resigned on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOSTER, Roger Vaughan

Correspondence address
59 Millfields, Barton On Humber, South Humberside, DN18 5DS
Role Resigned
Director
Date of birth
February 1946
Appointed on
25 September 2002
Resigned on
21 June 2004
Nationality
British
Occupation
Logistics Director

HENDRY, Stuart Robert

Correspondence address
31 The Osiers, Newark, Nottinghamshire, NG24 4TP
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 September 2002
Resigned on
7 June 2007
Nationality
British
Occupation
Sales Director

KELLY, Sean Trevor

Correspondence address
Laming House, High Street, Owston Ferry, Lincolnshire, DN9 1RE
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 April 2005
Resigned on
7 June 2007
Nationality
British
Occupation
Purchasing Manager

SINCLAIR, Michael Thomas

Correspondence address
Toad Abode, Aisthorpe, Lincoln, LN1 2SG
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 September 2002
Resigned on
7 June 2007
Nationality
British
Country of residence
England
Occupation
Company 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
13 December 2002
Resigned on
2 March 2005
Nationality
British
Occupation
Operations Director

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
13 May 2002
Resigned on
25 September 2002