HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Company number 02142373

1 active person with significant control / 0 active statements

Mr Aaron Moore (Active)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Linda Studer (Ceased)

• Correspondence address: Mas Regain, Rue De Lavoir, La Bastide D'Engras, France, 30330
• Notified on: 1 August 2019
• Ceased on: 15 October 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: France
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr James William Greener (Ceased)

• Correspondence address: 57 Sinclair Road, London, England, W14 0NR
• Notified on: 4 March 2017
• Ceased on: 20 January 2022
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Backhouse (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Andrew Brittain (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Philippa Susan Plunket (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: October 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Studer (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: November 1953
• Nationality: British
• Country of residence: France
• Nature of control: Has significant influence or control

Gail Valerie Toulon (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Iskender Dilek (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 12 October 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Pier Francesco Carbone (Ceased)

• Correspondence address: Flat 2,, 57 Sinclair Road, London, England, W14 0NR
• Notified on: 6 April 2016
• Ceased on: 3 March 2017
• Date of birth: February 1974
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control