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Companies/02063682

Sinclair Finance And Leasing Company Limited

Sale of new cars and light motor vehicles · Bridgend

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 8 ceased
AS
Significant influence or control

Notified 2017-07-11 · No cessation recorded

Source record 178554061
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 178563614
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-11 · No cessation recorded

Source record 167275167
Show 8 ceased records
EE
Mr Edward EllisIndividual
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 167302922
JH
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 167312686
JS
Mrs Judith SadlerIndividual
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 167312927
JP
Mr Jeremy PhillipsIndividual
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 167312938
LS
Mrs Leanne SmithIndividual
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 178555412
RS
Mr Richard Gwilym SeawardIndividual
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 178565486
JS
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 167276760
KT
Kerry ThomasIndividual
Significant influence or control

Notified 2017-07-11 · Ceased 2017-07-11

Source record 167279633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AS
Andrew SinclairCurrent director
Appointed 2014-07-10 · 12 yrs · Director
ES
Eleanora SinclairCurrent directorCurrent secretary
Appointed 2006-03-01 · 20 yrs · Company Director
+7 others
GS
Gerald SinclairCurrent director
Appointed 1992-03-25 · 34 yrs · Company Director
+11 others
Show 2 historical appointments
KT
Kerry ThomasResigned director
Resigned 2006-03-01 · 12 yrs · Manager
AP
Arthur PottsResigned director
Resigned 2006-03-01 · 10 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active