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Companies/01070619

John Sinclair Limited

Company profile · Manchester

DissolvedUnited KingdomIncorporated 1972
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British American Tobacco (Brands) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 161113717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
AC
Anthony CohnCurrent director
Appointed 2021-04-09 · 5 yrs · Accountant
+32 others
DB
David BoothCurrent director
Appointed 2015-03-04 · 11 yrs · Group Chief Accountant
+87 others
CorpRidirectors LimitedCurrent director
Appointed 1994-03-28 · 32 yrs
+99 others
Show 20 historical appointments
SM
Shital MehtaResigned secretary
Resigned 2022-03-07 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2021-04-09
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-26 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2017-11-21
AG
Ann GriffithsResigned secretary
Resigned 2015-03-04 · 1 yr
RH
Robert HeatonResigned director
Resigned 2015-03-04 · 5 yrs · Head Of UK Tax
RC
Richard CordeschiResigned secretary
Resigned 2012-10-05
SD
Steven DaleResigned director
Resigned 2011-05-17 · 3 yrs · Tax Adviser
RC
Richard CordeschiResigned director
Resigned 2010-08-27 · 2 yrs · Chartered Secretary
CP
Christopher PowellResigned director
Resigned 2002-07-30 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-07-30 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-07-30 · 8 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 3 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
WK
Witold KuzminskiResigned director
Resigned 1998-04-06 · 1 yr · Chartered Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
EW
Ernest WingfieldResigned director
Resigned 1991-08-30 · 2 yrs · Company Secretary
JR
John RadburnResigned directorResigned secretary
Resigned 1991-08-30 · 2 yrs · Administrations Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active