111 SINCLAIR ROAD LIMITED

Company number 02155572

31 officers / 26 resignations

MILGROM, Marilyn

• Correspondence address: Flat 1, 111 Sinclair Road, London, W14 0NP
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Script Consultant

STALLARD, Audrey Anne

• Correspondence address: Flat 6, 111, Sinclair Road, London, England, W14 0NP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 11 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Architect

TEMPLETON, Janette Margaret

• Correspondence address: Flat 5, 111 Sinclair Road, London, W14 0NP
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TOYNBEE-HOLMES, Jennifer Susan

• Correspondence address: Flat 3, 111 Sinclair Road, London, W14 0NP
• Role (Active): Director
• Date of birth: May 1955
• Appointed before: 13 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Producer

WALMSLEY, Sarah

• Correspondence address: Flat 7, 111, Sinclair Road, London, United Kingdom, W14 0NP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor

BALFOUR LYNN, Graham Howard

• Correspondence address: 121 Dovehouse Street, London, SW3 6JZ
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 1 March 2001
• Nationality: British

MILGROM, Marilyn

• Correspondence address: Flat 1, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Script Consultant

OGDEN NEWTON, Christopher

• Correspondence address: 307 Sheen Road, Richmond, Surrey, TW10 5AW
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 20 November 2004
• Nationality: British
• Occupation: Chartered Surveyor

STEWART, Luisa, Dr

• Correspondence address: Flat 7, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Secretary
• Appointed on: 20 November 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Civil Servant

TEMPLETON, Janette

• Correspondence address: 12 Silver St, Sherston, Wiltshire, United Kingdom, SN16 0LW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 5 May 2015
• Nationality: British
• Occupation: Consultant

BALFOUR-LYNN, Sandra

• Correspondence address: 65 Oakwood Court, Abbotsbury Road, London, W14 8JF
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed before: 13 September 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

CAITHIE, James Donald Bewley

• Correspondence address: Flat 2, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2001
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Banker

CHIPPERFIELD, Rose

• Correspondence address: Flat 8, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUNNINGHAM, Nicholas

• Correspondence address: Flat 1, 111 Sinclair Road, London, W14
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 1993
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Marketing Executive

DORUDI, Bardia

• Correspondence address: Flat 4, 111 Sinclair Road, London, W14 0N
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 2001
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Information Management

JOHNSON, Steven

• Correspondence address: 12 Silver Street, Sherston, Wiltshire, England, SN16 0LW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 May 2015
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, Susan

• Correspondence address: Flat 5, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 13 September 1992
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

LASS, Jonathan Marc

• Correspondence address: Flat 8, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 13 September 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

MACBEATH, Maresa Louise

• Correspondence address: Flat 6, 111 Sinclair Road, London, United Kingdom, W14 0NP
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 3 February 2009
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Musician

MACBEATH, Margaret

• Correspondence address: Flat 6, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 13 September 2010
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MANTAFOUNIS, Adriana

• Correspondence address: Flat 7 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed before: 13 September 1992
• Resigned on: 7 July 2000
• Nationality: Greek
• Occupation: Medical Doctor

MCBEATH, Maresa Louise

• Correspondence address: Flat 6, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 6 March 2007
• Resigned on: 13 September 2010
• Nationality: British
• Occupation: Singer Songwriter

MERALI, Shahin Hassanali Jivraj

• Correspondence address: No 17 St James Close, Prince Albert Road, London, Nw8, NW8 7LG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 October 1995
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Solicitor

MOSS, Adrian

• Correspondence address: 79 Palace Gates Road, London, N22 7BW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2007
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OGDEN NEWTON, Christopher

• Correspondence address: 307 Sheen Road, Richmond, Surrey, TW10 5AW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2001
• Resigned on: 20 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OGDEN-NEWTON, Allison Claire

• Correspondence address: 307 Sheen Road, Richmond, Surrey, TW10 5AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2001
• Resigned on: 10 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OLEARY, Daniel Patrick

• Correspondence address: Flat 2, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 13 September 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Engineer

POLLEY, Richard James

• Correspondence address: 16 Petersham Mews, London, SW7 5NR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Tour Manager

STEWART, Luisa, Dr

• Correspondence address: Flat 7, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 July 2000
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Civil Servant

VILANOVA, Joseph

• Correspondence address: 111 Sinclair Road, Sinclair Road, London, England, W14 0NP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 28 September 2012
• Resigned on: 14 August 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Retired

WAUCHOPE, Andrew George

• Correspondence address: Flat 6, 111 Sinclair Road, London, W14 0NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 13 September 1992
• Resigned on: 23 June 1997
• Nationality: British
• Occupation: Stockbroker