2/4 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Company number 02907880

17 officers / 15 resignations

JONES, Robert Louis Allsworth

• Correspondence address: 2 Sinclair Road, Flat 10, London, England, W14 0NH
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SAISON, Pierre

• Correspondence address: 2 Sinclair Road, 2 Sinclair Road, Flat 10, London, England, W14 0NH
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 12 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Projects

CIECHANOWSKA, Marie Elizabeth Helene Paolina

• Correspondence address: Flat 3, 4 Sinclair Road, London, W14 0NH
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 6 September 2012
• Nationality: British
• Occupation: Project Manager

NEWELL, Craig

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 1 July 2023

TOOTH, Roger Gordon Paul

• Correspondence address: C/O Mondial PO BOX 88, Dhahran Airport, Saudi Arabia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 31 March 2004
• Nationality: English
• Occupation: Financial Broker

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994

AL ATIA, Rana

• Correspondence address: Flat 6 4 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 April 2004
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Teacher

AL-ATIA, Rana

• Correspondence address: Power Road Studios, 114 Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 November 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

CIECHANOWSKA, Marie Elizabeth Helene Paolina

• Correspondence address: 2 Sinclair Road, Flat 10, London, England, W14 0NH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2012
• Resigned on: 7 August 2024
• Nationality: French
• Country of residence: France
• Occupation: Project Manager

CONKLING, Stephen

• Correspondence address: Flat 4 4 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 April 2004
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Project Manager

KENDE, Peter Michael

• Correspondence address: Fl 23, 77 Robinson Road, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 March 1994
• Resigned on: 8 July 2003
• Nationality: Australian
• Occupation: Financial Advisor

MILESI, Philippe

• Correspondence address: Flat 9 4 Sinclair Road, London, W14 0NH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 March 2003
• Resigned on: 6 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Computer Engineer

TENNANT, James

• Correspondence address: C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 24 October 2018
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: International Civil Servant

THOMAS, Sarah

• Correspondence address: 2 Sinclair Road, London, England, W14 0NH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 12 May 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOOTH, Roger Gordon Paul

• Correspondence address: C/O Mondial PO BOX 88, Dhahran Airport, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 March 1994
• Resigned on: 4 April 2004
• Nationality: English
• Occupation: Financial Broker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 14 March 1994