CompaniesInTheUK

SINCLAIR COLLIS LIMITED

Company number 00107677 ·

Dissolved

3 officers / 24 resignations

MR JOHN MATTHEW DOWNING

Secretary
Correspondence address
C/O BDO LLP TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA
Appointed
2017-02-15
Nationality
NATIONALITY UNKNOWN

MR GRAEME COVENTRY

Director
Correspondence address
C/O BDO LLP TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA
Appointed
2015-06-19
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR TREVOR MARTIN WILLIAMS

Director
Correspondence address
C/O BDO LLP TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA
Appointed
2005-10-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

MR PRAVIN PRASAD

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2013-04-15
Resigned
2015-06-19
Occupation
FINANCE DIRECTOR
Nationality
INDIAN
Country of residence
GERMANY
Date of birth
December 1967

MR EUGENE WALSH

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2013-04-15
Resigned
2015-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

MR AMAL PRAMANIK

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2013-01-26
Resigned
2013-04-15
Occupation
GENERAL MANAGER
Nationality
INDIAN
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR MARTIN GOODALL

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2013-01-26
Resigned
2015-12-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

MR ANDREW CLARKE

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2013-01-26
Resigned
2013-04-15
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR JOHN MATTHEW DOWNING

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2012-10-01
Resigned
2013-01-25
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR DAVID IAN RESNEKOV

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2011-10-01
Resigned
2013-01-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR GRAHAM WINSTON WOOD

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2010-03-08
Resigned
2016-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1956

MR ROBERT DYRBUS

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2010-03-08
Resigned
2013-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

MR NICHOLAS JAMES KEVETH

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2010-03-08
Resigned
2011-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1969

MRS JANET BACON

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2009-06-25
Resigned
2013-04-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR. MATTHEW ROBERT PHILLIPS

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2005-10-01
Resigned
2012-09-30
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1970

MR KENNETH HILL

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
2002-08-13
Resigned
2013-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

CLIVE ALFRED CARRINGTON INSTON

Director Resigned
Correspondence address
HAIG HOUSE, 11A THE AVENUE, CLIFTON, BRISTOL, AVON, BS8 3HG
Appointed
2001-04-01
Resigned
2001-12-14
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
April 1946

FRANK ALAN ROGERSON

Director Resigned
Correspondence address
DANESHILL HOUSE, BOX, STROUD, GLOUCESTERSHIRE, GL6 9HD
Appointed
2000-05-08
Resigned
2001-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

JULIAN BANKS

Director Resigned
Correspondence address
THE OLD SCHOOL, MAIN STREET, LOWDHAM, NOTTINGHAM, NG14 6AS
Appointed
1998-11-01
Resigned
2009-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1949

MRS JANET BACON

Secretary Resigned
Correspondence address
121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL
Appointed
1998-05-01
Resigned
2017-02-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KEVIN RICHARD PASCALL

Director Resigned
Correspondence address
LACHES CLOSE, FOUR ASHES, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DZ
Appointed
1996-05-30
Resigned
2016-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1955

KEVIN RICHARD PASCALL

Secretary Resigned
Correspondence address
12 RATHLIN CLOSE, PENDEFORD, WOLVERHAMPTON, WEST MIDLANDS, WV9 5RP
Appointed
1996-05-30
Resigned
1998-05-01
Occupation
ACCOUNTANT
Nationality
BRITISH

MR ROBERT DYRBUS

Director Resigned
Correspondence address
44 WAKEHURST ROAD, LONDON, SW11 6BX
Appointed
1991-04-16
Resigned
2005-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1952

MR STUART TREVOR PAINTER

Director Resigned
Correspondence address
LOWER WALSALL STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2ES
Appointed
1991-04-16
Resigned
2000-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1937

MR KENNETH JAMES SIMCOX

Director Resigned
Correspondence address
LOWER WALSALL STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2ES
Appointed
1991-04-16
Resigned
1998-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1938

MR KEVIN RICHARD PASCALL

Secretary Resigned
Correspondence address
LOWER WALSALL STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2ES
Appointed
1991-04-16
Resigned
1998-05-01
Nationality
BRITISH

MR ANTHONY MCCABE

Director Resigned
Correspondence address
LOWER WALSALL STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 2ES
Appointed
1991-04-16
Resigned
1995-11-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1952