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48 SINCLAIR ROAD LIMITED

Company number 01933739

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Officers: 31 officers / 24 resignations

HEWENS, Edward Michael Samuel

Correspondence address
31a, Treadgold Street, London, England, W11 4BP
Role Active
Secretary
Appointed on
9 February 2024

BALLANTINE, Osborn Ronald

Correspondence address
Flat 1 48 Sinclair Road, West Kensington, London, W14 0NH
Role Active
Director
Date of birth
August 1959
Appointed on
8 March 1998
Nationality
British
Country of residence
England
Occupation
Systems Analyst

FREDDUCCI, Giorgio, Mr.

Correspondence address
2b, Via Mole, Castelgandolfo (Rm), Italy
Role Active
Director
Date of birth
November 1967
Appointed on
1 September 2013
Nationality
Italian
Country of residence
Italy
Occupation
Director

HEWENS, Edward Michael Samuel

Correspondence address
31a Threadgold Street, Treadgold Street, London, England, W11 4BP
Role Active
Director
Date of birth
January 1972
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Allan

Correspondence address
Li Unicorn Gardens, 11 Shouson Hill Road East, Hong Kong, FOREIGN
Role Active
Director
Date of birth
May 1947
Appointed on
10 September 1998
Nationality
British
Country of residence
Hong Kong
Occupation
Director

KAISER, Mario

Correspondence address
6 Edith Road, Flat 2, London, W14 9BA
Role Active
Director
Date of birth
October 1968
Appointed on
10 June 2009
Nationality
Italian
Country of residence
England
Occupation
Architect

RICHARDSON, Mallory

Correspondence address
213 Mealough Road, Drumbo, County Down, BT27 5LE
Role Active
Director
Date of birth
July 1973
Appointed on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

VALE, Andrew Claude

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Secretary
Appointed before
30 August 1991
Resigned on
20 November 1997
Nationality
British

WALLACE, Gordon

Correspondence address
25 Norman Crescent, Pinner, Middlesex, HA5 3QQ
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
9 February 2024
Nationality
British

CAODURO, Francesca

Correspondence address
Via Oratorio Dei Servi 15, Vicenza, 36100, Italy
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 June 2009
Resigned on
17 December 2010
Nationality
Italian
Country of residence
Italy
Occupation
Freelance

CHARLES, Matthew

Correspondence address
48 Sinclair Road, London, United Kingdom, W14 0NH
Role Resigned
Director
Date of birth
March 1983
Appointed on
7 July 2011
Resigned on
13 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

EGAN, Margaret

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
October 1951
Appointed before
30 August 1991
Resigned on
31 March 2000
Nationality
Canadian
Occupation
Marketing Consultant

FAWCUS, Abigail

Correspondence address
Clifton Gate, Clifton Avenue, London, W12 9DR
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 August 2001
Resigned on
4 September 2007
Nationality
British
Occupation
Designer

GILVARRY, Evlynne

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
May 1958
Appointed before
24 July 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

GOLDFARB, Matthew Arron

Correspondence address
Flat 4 48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 December 2003
Resigned on
8 October 2004
Nationality
British
Occupation
Tv Producer

HALE, Jason Mmichael

Correspondence address
Flat 3, 48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 May 1999
Resigned on
30 January 2001
Nationality
British
Occupation
Accountant

JESSEL, David Greenhalgh

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
November 1945
Appointed before
30 August 1991
Resigned on
3 November 1997
Nationality
British
Occupation
Self-Employed

LANCHBURY, Gladys Maud

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
July 1912
Appointed before
30 August 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Retired

LEFANU, Thomas, Mr.

Correspondence address
Flat 8, 48, Sinclair Road, London, United Kingdom, W14 0NH
Role Resigned
Director
Date of birth
November 1980
Appointed on
27 February 2012
Resigned on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Digital Advertising Manager

LOCK, Anthony Charles

Correspondence address
15 Brecon Road, London, W6 8PY
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 August 2001
Resigned on
6 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

LONSDALE, Janice Louise

Correspondence address
Flat 7 48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 November 1997
Resigned on
17 April 2000
Nationality
British
Occupation
Administrator

PEARCE, Caversham Alfred

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
July 1915
Appointed before
30 August 1991
Resigned on
3 November 1997
Nationality
British
Occupation
Retired

ROBERTSON, Jane

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
October 1962
Appointed before
30 August 1991
Resigned on
24 July 1991
Nationality
British
Occupation
Recruitment Consultant

RODGER, Jeremy

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
October 1962
Appointed before
30 August 1991
Resigned on
1 September 1994
Nationality
British
Occupation
Surveyor

STOLZ DA SILVEIRA, Debora

Correspondence address
Flat 6, 48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2000
Resigned on
30 June 2001
Nationality
Brazilian
Occupation
Architect

TREE, Michael

Correspondence address
Hendre House, Llanrwst, Gwynedd, LL26 0RJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 June 2000
Resigned on
27 February 2012
Nationality
Cymro
Country of residence
Cymru
Occupation
Chartered Surveyor

VALE, Andrew Claude

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
August 1940
Appointed before
30 August 1991
Resigned on
20 November 1997
Nationality
British
Occupation
Film Director

VALE, Martin

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
March 1967
Appointed before
30 August 1991
Resigned on
30 August 1998
Nationality
British
Occupation
Video Editor

WALLACE, Gordon

Correspondence address
25 Norman Crescent, Pinner, Middlesex, HA5 3QQ
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 November 1997
Resigned on
26 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WATSON, Robert Phineas

Correspondence address
48 Sinclair Road, London, W14 0NH
Role Resigned
Director
Date of birth
May 1974
Appointed on
3 November 1997
Resigned on
1 December 2002
Nationality
British
Occupation
Stockbroker

WOLF, Sophie Catherine Isabelle

Correspondence address
Flat 3, 63 Highbury Hill, London, N5 1SX
Role Resigned
Director
Date of birth
June 1981
Appointed on
31 October 2004
Resigned on
19 January 2009
Nationality
German
Occupation
Administrator