SINCLAIR SUBSIDIARY NO 1 LIMITED

00418845
FIRTH ROAD LINCOLN LN6 7AH

People & Contacts

Contact Details
Registered Address FIRTH ROAD
LINCOLN

LN6 7AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECTO COMPANY LIMITED 06 Sep 1946 - 14 Oct 1994
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED 14 Oct 1994 - 18 Nov 2002
People

Current directors

MR JONATHAN DAVID TAN

Birthdate: N/A

Nationality:

Address: FIRTH ROAD LINCOLN LN67AH

Date Appointed: 17 Jun 2015

Appointment Type: C

Other Appointments: None

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JOSEPH METCALF LIMITED

Birthdate: N/A

Nationality:

Address: C/O WILLIAM SINCLAIR FIRTH ROAD LN67AH

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MS SHERYL ANNE TYE

Birthdate: Jul 1957

Nationality: BRITISH

Address: FIRTH ROAD LINCOLN LN67AH

Date Appointed: 19 Jun 2015

Appointment Type: D

Other Appointments: None

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WILLIAM SINCLAIR HORTICULTURE LTD

Birthdate: N/A

Nationality:

Address: SINCLAIR FIRTH ROAD LN67AH

Date Appointed: 31 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD WILLIAM DAWE

Birthdate: Nov 1954

Nationality: BRITISH

Address: ELM HOUSE SPRIDLINGTON LINCOLNSHIRE LN82DE

Date Appointed: 06 Jul 1992

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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RICHARD KENDAL HARTLEY

Birthdate: N/A

Nationality: BRITISH

Address: 31 COLUMBIA WAY LANCASHIRE BB27DT

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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EDWARD ARTHUR INCHLEY

Birthdate: Apr 1937

Nationality: BRITISH

Address: 7 PREBEND LANE WELTON LINCOLNSHIRE LN23JR

Date Appointed: 01 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ROWLAND

Birthdate: Nov 1958

Nationality: BRITISH

Address: 45 KINGSLEY SQUARE HAMPSHIRE GU511AH

Date Appointed: 30 Nov 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR PETER DOMINIC WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: WOODVIEW PONTON ROAD LINCOLNSHIRE NG334DH

Date Appointed: 14 Feb 2005

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN AIREY

Birthdate: Aug 1954

Nationality: BRITISH

Address: 2 RIDGE CLOSE WELTON LINCOLNSHIRE LN23UB

Date Appointed: 28 Nov 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN AIREY

Birthdate: Aug 1954

Nationality: BRITISH

Address: 55 BACK LANE LONGTON LANCASHIRE PR45BE

Date Appointed: 01 Apr 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR MURRAY ANGUS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 CAIRNS CLOSE BARROWFORD LANCASHIRE BB96RW

Date Appointed: 15 Nov 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PETER JAMES FREDERICK BARTON

Birthdate: Apr 1943

Nationality: BRITISH

Address: PADDOCK HOUSE OWMBY ROAD SPRIDLINGTON LINCOLNSHIRE LN82DD

Date Appointed: 01 Apr 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ANNE BRADSHAW

Birthdate: Nov 1934

Nationality: BRITISH

Address: INGLEDENE WYFORDBY AVENUE LANCASHIRE BB27AR

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR BERNARD PATRICK BURNS

Birthdate: Oct 1956

Nationality: BRITISH

Address: ASHVILLE 22 WHEATLEY ROAD WEST YORKSHIRE LS298TS

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM CARTWRIGHT

Birthdate: Nov 1946

Nationality: BRITISH

Address: TARN HOWS SANDS LANE CARLTON LE MOORLAND LN59HJ

Date Appointed: 04 Apr 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IAIN HUGH DALZIEL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 60 LINCOLN ROAD BASSINGHAM LN59JR

Date Appointed: 19 Jan 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS DAVENPORT

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 CHALGROVE WAY LINCOLNSHIRE LN60QH

Date Appointed: 01 Jan 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER ST DENIS FEAVIOUR

Birthdate: Oct 1946

Nationality: BRITISH

Address: HAZELEY HOUSE HIGH STREET CHIEVELEY BERKSHIRE RG208UX

Date Appointed: 01 May 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROGER VAUGHAN FOSTER

Birthdate: Jan 1946

Nationality: BRITISH

Address: 59 MILLFIELDS SOUTH HUMBERSIDE DN185DS

Date Appointed: 01 Jul 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STUART ROBERT HENDRY

Birthdate: Sep 1962

Nationality: BRITISH

Address: PERIWINKLE COTTAGE 7 MELTON ROAD LEICESTERSHIRE LE144AJ

Date Appointed: 01 Jul 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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EDWARD ARTHUR INCHLEY

Birthdate: Apr 1937

Nationality: BRITISH

Address: 7 PREBEND LANE WELTON LINCOLNSHIRE LN23JR

Date Appointed: 01 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROWLAND

Birthdate: Nov 1958

Nationality: BRITISH

Address: 45 KINGSLEY SQUARE HAMPSHIRE GU511AH

Date Appointed: 30 Nov 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS SINCLAIR

Birthdate: Nov 1961

Nationality: BRITISH

Address: TOAD ABODE AISTHORPE LN12SG

Date Appointed: 01 Jul 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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THOMAS HUMPHREY SINCLAIR

Birthdate: Jul 1938

Nationality: BRITISH

Address: ORCHARD HOUSE 8 WESTON ROAD EDITH WESTON LEICESTERSHIRE LE158HQ

Date Appointed: 01 Apr 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL STANLEY TAYLER

Birthdate: Sep 1948

Nationality: BRITISH

Address: THE WARREN 32 BOUNDARY ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG27BZ

Date Appointed: 20 Mar 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MERVYN ANTHONY WHITE

Birthdate: Mar 1943

Nationality: BRITISH

Address: 1 THORNTREE CLOSE DARRINGTON WEST YORKSHIRE WF83DQ

Date Appointed: 03 Oct 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER DOMINIC WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: WOODVIEW PONTON ROAD LINCOLNSHIRE NG334DH

Date Appointed: 14 Feb 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR EWART WOOLLEY

Birthdate: Dec 1998

Nationality: BRITISH

Address: FLAT 7 RIBBLE LODGE LANCS FY85QJ

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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GORDON WILLIAM WOOLLEY

Birthdate: Jul 1928

Nationality: BRITISH

Address: HEATHER COTTAGE WOODCOCK HILL ROAD PLEASINGTON LANCASHIRE BB26RB

Date Appointed: 19 Apr 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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KENNETH EWART WOOLLEY

Birthdate: Jun 1927

Nationality: BRITISH

Address: KEMPLE COTTAGE STONYHURST LANCASHIRE BB69QY

Date Appointed: 19 Apr 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM IAN WOOLLEY

Birthdate: May 1932

Nationality: BRITISH

Address: WOODGATES WOODGATES ROAD LANCASHIRE BB26QE

Date Appointed: 19 Apr 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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