S M SINCLAIR DEVELOPMENTS LIMITED officers and directors : Companies House Number 05535635

MR EDWARD WILLIAM MOLE

Director

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2014-01-22
Occupation: ACCOUNTANT
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: November 1983

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate

Correspondence address: 6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG

Appointed: 2006-02-21
Nationality: BRITISH

MR Dean Matthew BROWN

Director Resigned

Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE

Appointed: 2013-01-30
Resigned: 2014-01-22
Nationality: British
Country of residence: England
Date of birth: May 1980

MR CHRISTOPHER JAMES TAYLOR

Director Resigned

Correspondence address: 7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE

Appointed: 2010-01-04
Resigned: 2013-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1980

MR OLIVER BERNARD ELLINGHAM

Director Resigned

Correspondence address: TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU

Appointed: 2009-11-02
Resigned: 2011-05-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

MR NICHOLAS EDWARD VELLACOTT JENKINS

Director Resigned

Correspondence address: 10 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4FT

Appointed: 2008-09-05
Resigned: 2010-01-04
Occupation: CHARETERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1978

MR ROBERT JAMES RICKMAN

Director Resigned

Correspondence address: 87 FOUNDRY HOUSE, WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6AQ

Appointed: 2008-08-26
Resigned: 2011-05-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

MR EDWARD MACGREGOR PORTEOUS

Director Resigned

Correspondence address: 8 MULLBERRY COURT, FIELD HOUSE DRIVE, OXFORD, OX2 7PE

Appointed: 2008-07-06
Resigned: 2009-11-02
Occupation: DIRECTOR/MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1938

MR LEONARD LOUIS YULL

Director Resigned

Correspondence address: POTTIEMILL COTTAGE, GLENFARG, PERTH, PERTHSHIRE, PH2 9PT

Appointed: 2007-08-22
Resigned: 2008-07-06
Occupation: FORESTRY
Nationality: BRITISH
Date of birth: October 1935

MR GWYNNE PATRICK FURLONG

Director Resigned

Correspondence address: TRIGGS FARM FISHWICK LANE, HIGHER WHEELTON, CHORLEY, LANCS, PR6 8HT

Appointed: 2006-08-18
Resigned: 2008-09-05
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

GARY WILLIAM MCCANN LEWIS

Director Resigned

Correspondence address: 4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS

Appointed: 2006-01-31
Resigned: 2006-08-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1970

STEPHEN MICHAEL MCKEEVER

Director Resigned

Correspondence address: 11 SPRINGFIELD LANE, WEYBRIDGE, SURREY, KT13 8AW

Appointed: 2005-08-12
Resigned: 2006-01-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: March 1970

MARK CROWTHER

Director Resigned

Correspondence address: RANDWICK HOUSE, 5 BRIDGE STREET, BRIGSTOCK, NORTHAMPTONSHIRE, NN14 3ET

Appointed: 2005-08-12
Resigned: 2007-08-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1968

ANDREW JENNINGS

Director Resigned

Correspondence address: WASP COTTAGE, 32 HIGH STREET, NEWTON ON TRENT, LINCOLNSHIRE, LN1 2JP

Appointed: 2005-08-12
Resigned: 2005-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1932

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2005-08-12
Resigned: 2005-08-12
Nationality: BRITISH

MR CHRISTOPHER DAVID BRIERLEY

Director Resigned

Correspondence address: 30 BOWATER PLACE, BLACKHEATH, LONDON, SE3 8ST

Appointed: 2005-08-12
Resigned: 2005-08-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1960

MR JONATHAN MARK GAIN

Secretary Resigned

Correspondence address: 9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES

Appointed: 2005-08-12
Resigned: 2006-02-21
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1971

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2ND FLOOR, 93A RIVINGTON STREET, LONDON, EC2A 3AY

Appointed: 2005-08-12
Resigned: 2005-08-12
Nationality: BRITISH

MR PETER MALCOLM ROE

Director Resigned

Correspondence address: HILLBROW HOUSE, CHITTLEHAMHOLT, DEVON, EX37 9NS

Appointed: 2005-08-12
Resigned: 2008-08-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1941