140 SINCLAIR ROAD LIMITED

Company number 02064517

31 officers / 25 resignations

SMEDHOLEN, Tonje

• Correspondence address: 140b, Sinclair Road, London, United Kingdom, W14 0NL
• Role (Active): Secretary
• Appointed on: 30 October 2019

ALDRIDGE, John William Derek

• Correspondence address: 140b, Sinclair Road, London, United Kingdom, W14 0NL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

ISHAM, Christopher John

• Correspondence address: Ground Floor Flat, 140 Sinclair Road, West Kensington, London, W14 0NL
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University

SMEDHOLEN, Tonje

• Correspondence address: 140b, Sinclair Road, London, United Kingdom, W14 0NL
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 31 January 2018
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Pmo Manager

SULLIVAN, Catherine Jane

• Correspondence address: 140 Sinclair Road, London, England, W14 0NL
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Partner

WESTON, Jeremy

• Correspondence address: First Floor Flat, 140 Sinclair Road, London, W14 0NL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BANCROFT, Suzannah

• Correspondence address: Garden Flat, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 20 September 2011
• Nationality: British

COCKCROFT, Wilfred Haliday, Sir

• Correspondence address: The Old Rectory, Warmington, Banbury, Oxfordshire, OX17 1BU
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 30 September 1994
• Nationality: British

HILWEG-GANT, Andrea

• Correspondence address: Top Floor Flat, 140 Sinclair Road, London, United Kingdom, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 30 October 2019

ISHAM, Christopher John, Professor

• Correspondence address: Ground Floor Flat, 140 Sinclair Road, London, Uk, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 24 September 2014
• Nationality: British

NICHOLS, Jonathan William Everard

• Correspondence address: 140b Sinclair Road, London, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Solicitor

STALBOW, Nicolas Ivor

• Correspondence address: First Floor Flat 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Trainee Solicitor

YOUNG, John Anthony

• Correspondence address: First Floor Flat, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Solicitor

BANCROFT, Suzannah

• Correspondence address: Garden Flat, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 May 2005
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERKELEY, Georgina Clare

• Correspondence address: Ground Floor Flat, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 January 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Accounts Manager

CHONG, Monica

• Correspondence address: 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 17 August 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Fashion Designer

COCKCROFT, Vivien, Lady

• Correspondence address: The Old Rectory, Warmington, Banbury, Oxfordshire, OX17 1BU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 17 August 1992
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Housewife

CRISP, Robert Donald

• Correspondence address: 13 Chestnut Lane, Matfield, Tonbridge, Kent, TN12 7JJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 September 2004
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: It Consultant

GANT, Christopher

• Correspondence address: 140 Sinclair Road, Top Floor, London, United Kingdom, W14 0NL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2014
• Resigned on: 11 November 2019
• Nationality: English
• Country of residence: England
• Occupation: Consultant

HAITINK, Ingrid

• Correspondence address: 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 1992
• Resigned on: 7 January 1998
• Nationality: Dutch
• Occupation: Arts Administrator

JAMES, Lucy Ann

• Correspondence address: Flat 2, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 August 1994
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Administration Manager

KIERNAN, Patrick Thomas Farrell

• Correspondence address: 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 1992
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Musician

LANGRAN, Mark

• Correspondence address: 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 17 August 1992
• Resigned on: 17 April 1994
• Nationality: British
• Occupation: Accounts Executive

NICHOLS, Jonathan William Everard

• Correspondence address: 140b Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 1994
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Solicitor

PORTER, Dahlak Amare Beyene

• Correspondence address: Top Floor Flat, 140 Sinclair Road, London, Great Britain, W14 0NL
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 1 January 2012
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

PORTER, Simon Murray Stephen

• Correspondence address: Top Floor Flat, 140 Sinclair Road, London, Great Britain, W14 0NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2012
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

STALBOW, Nicolas Ivor

• Correspondence address: First Floor Flat 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 July 1997
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Trainee Solicitor

TOULMIN, Timothy James

• Correspondence address: Basement Flat, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 July 1999
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Senior Management

YOUNG, John Anthony

• Correspondence address: First Floor Flat, 140 Sinclair Road, London, W14 0NL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 August 2001
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Solicitor

AGF ASSET MANAGEMENT LIMITED

• Correspondence address: Agf House 41 Botolph Lane, London, EC3R 8DL
• Role (Resigned): Director
• Appointed on: 26 November 1992
• Resigned on: 7 July 1997

AGF INSURANCE LTD AGF ASSET MANAGEMENT LTD

• Correspondence address: Agf House 41 Botolph Lane, London, EC3R 8DL
• Role (Resigned): Director
• Appointed before: 17 August 1992
• Resigned on: 1 November 1992