SINCLAIR TECHNOLOGIES LTD.

Company number 02426707 ·

Dissolved

1 officer / 23 resignations

MS. AMIEE CHAN

Director
Correspondence address
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA
Appointed
2011-01-21
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1968

MR. CALVEN IWATA

Secretary Resigned
Correspondence address
SINCLAIR TECHNOLOGIES LTD. 67A HIGH ST., SOMERSHAM, CAMBS, U.K., UNITED KINGDOM, PE28 3JB
Appointed
2011-01-21
Resigned
2011-01-21
Nationality
NATIONALITY UNKNOWN

CALVEN IWATA

Director Resigned
Correspondence address
25 CASTLE HARBOUR DRIVE, PORT PERRY, ONTARIO, CANADA, L9L 1P4
Appointed
2009-10-01
Resigned
2011-01-21
Occupation
EXECUTIVE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1958

ANDREA JOAN SINCLAIR

Secretary Resigned
Correspondence address
SINCLAIR TECHNOLOGIES LTD. 67A HIGH ST., SOMERSHAM, CAMBS, U.K., UNITED KINGDOM, PE28 3JB
Appointed
2009-10-01
Resigned
2011-01-21
Nationality
NATIONALITY UNKNOWN

ANDREA JOAN SINCLAIR

Director Resigned
Correspondence address
10 BRENDAN ROAD, TORONTO, ONTARIO, M4H 2X1
Appointed
2005-04-05
Resigned
2011-01-21
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1953

PHILIP GEOFF SHAW

Secretary Resigned
Correspondence address
27 EDGEWOOD CRESCENT, TORONTO, ONTARIO M4W 3A8, CANANA
Appointed
2005-04-05
Resigned
2009-10-01
Occupation
DIRECTOR
Nationality
CANADIAN

VALERIE JUNE SINCLAIR

Director Resigned
Correspondence address
213 GLEN ROAD, TORONTO, ONTARIO, MHW 2X2
Appointed
2005-04-05
Resigned
2011-01-21
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
June 1956

PHILIP GEOFF SHAW

Director Resigned
Correspondence address
27 EDGEWOOD CRESCENT, TORONTO, ONTARIO M4W 3A8, CANANA
Appointed
2004-03-10
Resigned
2008-03-28
Occupation
CONSULTANT
Nationality
CANADIAN
Date of birth
September 1961

DAVID DOW RALSTON

Director Resigned
Correspondence address
17239 HUMBER STATION ROAD, CALEDON EAST, ONTARIO L0N 1EO, CANADA
Appointed
2002-10-24
Resigned
2004-12-07
Occupation
CEO
Nationality
UK AND CANADA L I
Date of birth
June 1962

DAVID ANDREW SAVEL

Director Resigned
Correspondence address
14296 YONGE STREET, AURORA, L4G 3G8, CANADA
Appointed
2001-01-26
Resigned
2002-10-24
Occupation
CORPORATE CONTROLLER
Nationality
CANADIAN
Date of birth
September 1965

DOROTHY ELIZABETH SINCLAIR

Director Resigned
Correspondence address
27 EDGEWOOD CRES, TORONTO, ONTARIO M4W 3A8, CANADA
Appointed
2001-01-26
Resigned
2004-03-10
Occupation
HR MANAGER
Nationality
CANADIAN
Date of birth
April 1965

DAVID ANDREW SAVEL

Secretary Resigned
Correspondence address
14296 YONGE STREET, AURORA, L4G 3G8, CANADA
Appointed
2001-01-26
Resigned
2002-10-24
Occupation
CORPORATE CONTROLLER
Nationality
CANADIAN

MR. MICHAEL THOMAS WOMACK

Secretary Resigned
Correspondence address
12 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HR
Appointed
1996-10-28
Resigned
2005-04-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
25 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HW
Appointed
1996-02-01
Resigned
1996-07-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

COLIN WILLIAM DARKIN

Director Resigned
Correspondence address
DOVE HOUSE, 42 LONGSTANTON ROAD, OAKINGTON, CAMBRIDGE, CB4 5AB
Appointed
1996-02-01
Resigned
2007-12-31
Occupation
DIR OF SALES AND MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

SUDHIR KHIMJI RUPAREL

Secretary Resigned
Correspondence address
32 MEADOWWOOD DRIVE, AURORA, ONTARIA, CANADA, L4G 4V9
Appointed
1996-02-01
Resigned
2001-01-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN

DOUGLAS AUBREY JONES

Director Resigned
Correspondence address
6 JESSIE CRESCENT, SHARON, ONTARIO, CANADA, LOG 1VO
Appointed
1995-03-07
Resigned
2003-01-29
Occupation
PRES CHIEF OPERATING OFFICER
Nationality
CANADIAN
Date of birth
December 1938

SUDHIR KHIMJI RUPAREL

Director Resigned
Correspondence address
32 MEADOWWOOD DRIVE, AURORA, ONTARIA, CANADA, L4G 4V9
Appointed
1995-03-07
Resigned
2001-01-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Date of birth
March 1941

ANDREA JOAN SINCLAIR

Director Resigned
Correspondence address
10 BRENDAN ROAD, TORONTO, ONTARIO, M4H 2X1
Appointed
1994-02-03
Resigned
2001-01-26
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
May 1953

JAMES MYRON COLTHART

Director Resigned
Correspondence address
70 WILLIAM STREET, SHARON, ONTARIO, CANADA, FOREIGN
Appointed
1991-09-27
Resigned
1991-11-28
Occupation
COMPANY DIRECTOR (CANADA)
Nationality
CANADIAN
Date of birth
March 1944

FLETCHER SYDNEY GEORGE CODLING

Director Resigned
Correspondence address
YOLSUM HOUSE SPRING COPPICE, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NU
Appointed
1991-09-27
Resigned
1995-03-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1919

GEORGE SINCLAIR

Director Resigned
Correspondence address
25 MEDALLIST, WILLOWDALE, ONTARIO, CANADA, FOREIGN
Appointed
1991-09-27
Resigned
1993-08-16
Occupation
COMPANY DIRECTOR (CANADA)
Nationality
BRITISH
Date of birth
November 1912

ROBERT WALLACE WEIR

Director Resigned
Correspondence address
11 CARONRIDGE CRESCENT, AGINCOURT, ONTARIO, CANADA, FOREIGN
Appointed
1991-09-27
Resigned
1994-02-03
Occupation
COMPANY DIRECTOR (CANADA)
Nationality
BRITISH
Date of birth
May 1920

MR JOHN DOUGLAS CODLING

Secretary Resigned
Correspondence address
GRUBBINS GRUBBINS LANE SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0SE
Appointed
1991-09-27
Resigned
1996-02-01
Nationality
BRITISH
Country of residence
ENGLAND