HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Company number 02142373

28 officers / 25 resignations

CHICAIZA-CALDERON, Michele Alexandra

• Correspondence address: 57 Sinclair Road, London, England, W14 0NR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Aaron

• Correspondence address: Flat 2, 57 Sinclair Road, West Kensington London, W14 0NR
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

STUDER, Benjamin Daniel

• Correspondence address: Flat 7, 57 Sinclair Road, London, England, W14 0NR
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Success Manager

CARBONE, Pierfrancesco

• Correspondence address: 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 3 March 2017
• Nationality: Italian
• Occupation: Solicitor

FOSTER, David Mitchell

• Correspondence address: Linfold Lodge, 1 Linfold Close, Braintree, Essex, CM7 9FB
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 30 September 2006
• Nationality: British

MOORSE, Aaron

• Correspondence address: Flat 2 57 Sinclair Road, West Kensington, London, W14 0NR
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 22 October 2007
• Nationality: British
• Occupation: Manager

BACKHOUSE, David

• Correspondence address: Flat 8, 57 Sinclair Road, London, W14 0NS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 March 1994
• Resigned on: 20 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sole Trader

BICKFORD SMITH, Margaret Mary

• Correspondence address: Coco's Box, Dauntsey Park, Chippenham, Wilts, SN15 4HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 October 2003
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

BRITTAIN, Robert Andrew

• Correspondence address: 57 Sinclair Road, West Kensington, London, W14 0NR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 October 2004
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

BROWNE, Susan

• Correspondence address: Flat 10 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 March 1998
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Systems Analyst

CARBONE, Pierfrancesco

• Correspondence address: 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 January 2003
• Resigned on: 3 March 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Solicitor

DARE, Jocelyn David Stanton

• Correspondence address: Flat 6 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 November 1998
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Solicitor

DE COURCY SWOFFER, Frances

• Correspondence address: 57 Sinclair Road, West Kensington, London, W14 0NR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 31 October 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Trainee Chartered Surveyor

DE COURCY SWOFFER, Lorraine

• Correspondence address: 1 Thatched Cottage, Weston Colley Micheldever, Winchester, Hampshire, SO21 3AG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 31 October 1991
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Secretary

DILEK, Iskender

• Correspondence address: Dilek Holdings A.S, Cumhusiyet Cad, No. 201/7, Harbiye 80230, Istanbul, Turkey, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 31 October 1991
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

FEE, Dylan John

• Correspondence address: Flat 2, 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 January 2003
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Banker

GREENER, James William

• Correspondence address: 57 Sinclair Road, London, England, W14 0NR
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 9 October 2017
• Resigned on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

HILLIER, Rupert William Rory

• Correspondence address: Flat No 10, 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 13 December 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Management

ONEILL, Fiona

• Correspondence address: 57 Sinclair Road, West Kensington, London, W14 0NR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 31 October 1991
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Solicitor

PLUNKET, David Arthur Leonard

• Correspondence address: Flat 2, 57 Sinclair Road West Kensington, London, W1 0NR
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 31 October 1991
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Fund Raiser

PLUNKET, Philippa Susan

• Correspondence address: Henbank House, Haselbech, Northamptonshire, NN6 9LR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 May 1995
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conference Organiser

ROBINSON, Boyd

• Correspondence address: Flat 6, 57 Sinclair Road, London, W14 0NR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 March 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROFFE, Julian

• Correspondence address: 3 Le Clos Du Golf, Grouville, Jersey Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed before: 31 October 1991
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Surveyor

STIRLING, Vivien

• Correspondence address: Volbis Limited 24 Gilmour Street, Alexandria, Dunbartonshire, G83 0DB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 31 October 1991
• Resigned on: 21 March 1998
• Nationality: British
• Occupation: Editorial Assistant

STUDER, Daniel

• Correspondence address: 10 Rue De La Closerie, 78240 Chambourcy, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 October 1991
• Resigned on: 18 October 2017
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Hotelier

STUDER, Linda

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 November 2017
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

STUDER, Linda

• Correspondence address: Mas Regain, Rue Du Lavoir, 30330 La Bastide D'Engras, France
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 October 2017
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: France
• Occupation: Hotelier

TOULON, Gail

• Correspondence address: Winchester Lodge, Winchester Road, Wherwell, Hampshire, SO11 7JR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 October 1991
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant