- Company Overview for 48 SINCLAIR ROAD LIMITED (01933739)
- Filing history for 48 SINCLAIR ROAD LIMITED (01933739)
- People for 48 SINCLAIR ROAD LIMITED (01933739)
- More for 48 SINCLAIR ROAD LIMITED (01933739)
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