CompaniesInTheUK

JOHN SINCLAIR LIMITED

Company number 01070619 ·

Liquidation

4 officers / 22 resignations

BATS LIMITED

Corporate Secretary
Correspondence address
Globe House 4 Temple Place, London, WC2R 2PG
Appointed
2024-09-03

Anthony Michael Hardy COHN

Director
Correspondence address
1 Water Street, London, WC2R 3LA
Appointed
2021-04-09
Nationality
British
Country of residence
England
Date of birth
November 1969

MR David Patrick Ian BOOTH

Director
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Appointed
2015-03-04
Nationality
British
Country of residence
England
Date of birth
February 1974

RIDIRECTORS LIMITED

Corporate Director Corporate
Correspondence address
Globe House 1, Water Street, London, United Kingdom, WC2R 3LA
Appointed
1994-03-28

Shital MEHTA

Secretary Resigned
Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Appointed
2022-03-07
Resigned
2024-09-03

Peter MCCORMACK

Secretary Resigned
Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Appointed
2021-04-09
Resigned
2021-11-26

MR Jonathan Michael GUTTRIDGE

Secretary Resigned
Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Appointed
2018-09-26
Resigned
2020-01-24

MR Oliver James MARTIN

Secretary Resigned
Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Appointed
2017-11-21
Resigned
2018-09-26

MR Robert Fergus HEATON

Director Resigned
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Appointed
2015-03-04
Resigned
2020-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965

MRS Ann Elizabeth GRIFFITHS

Secretary Resigned
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Appointed
2015-03-04
Resigned
2017-02-28

Richard CORDESCHI

Secretary Resigned
Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Appointed
2012-10-05
Resigned
2013-05-03

MR Steven Glyn DALE

Director Resigned
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Appointed
2011-05-17
Resigned
2015-03-04
Nationality
British
Country of residence
England
Date of birth
May 1967

MR Richard CORDESCHI

Director Resigned
Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Appointed
2010-08-27
Resigned
2013-05-03
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

MR Charl Erasmus STEYN

Director Resigned
Correspondence address
4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
Appointed
2002-07-30
Resigned
2010-08-27
Nationality
South African,British
Country of residence
England
Date of birth
April 1956

Christopher David POWELL

Director Resigned
Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Appointed
2002-07-30
Resigned
2004-12-20
Nationality
British
Date of birth
January 1958

MR Robert James CASEY

Director Resigned
Correspondence address
37 Cadogan Street, London, SW3 2PR
Appointed
2002-07-30
Resigned
2010-08-27
Nationality
American
Country of residence
United Kingdom
Date of birth
December 1948

Donald Neil Fred SALTER

Director Resigned
Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Appointed
1999-07-26
Resigned
2002-07-31
Nationality
British
Date of birth
May 1955

MR Philip Michael COOK

Director Resigned
Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Appointed
1999-07-26
Resigned
2000-11-30
Nationality
British
Date of birth
March 1961

Michael Lee HENDERSHOT

Director Resigned
Correspondence address
23a Earls Court Square, London, SW5 9BY
Appointed
1999-07-26
Resigned
2002-03-28
Nationality
American
Date of birth
November 1944

Witold Mieczyslaw KUZMINSKI

Director Resigned
Correspondence address
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Appointed
1998-04-06
Resigned
1999-07-30
Nationality
British
Date of birth
May 1956

RISECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Globe House 1 Water Street, London, United Kingdom, WC2R 3LA
Appointed
1994-03-28
Resigned
2012-10-05

JOHN ALFRED RADBURN

Secretary Resigned
Correspondence address
17 COURTHOUSE CLOSE, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3QH
Appointed
1991-08-30
Resigned
1994-03-28
Nationality
BRITISH

JOHN ALFRED RADBURN

Director Resigned
Correspondence address
17 COURTHOUSE CLOSE, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3QH
Appointed
1991-08-30
Resigned
1994-03-28
Occupation
ADMINISTRATIONS MANAGER
Nationality
BRITISH
Date of birth
March 1942

John Alfred RADBURN

Secretary Resigned
Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Resigned
1994-03-28
Nationality
British

MR Ernest Niall WINGFIELD

Director Resigned
Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Resigned
1994-03-28
Nationality
British
Date of birth
September 1937

John Alfred RADBURN

Director Resigned
Correspondence address
17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
Resigned
1994-03-28
Nationality
British
Date of birth
March 1942