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79 SINCLAIR ROAD LIMITED

Company number 03557451

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Officers: 15 officers / 12 resignations

CAPLAN, Alexander Henry Michael

Correspondence address
79 Sinclair Road, London, England, W14 0NR
Role Active
Secretary
Appointed on
24 June 2019

CAPLAN, Alexander Henry Michael

Correspondence address
79 Sinclair Road, London, England, W14 0NR
Role Active
Director
Date of birth
June 1982
Appointed on
30 October 2013
Nationality
British,German
Country of residence
England
Occupation
Company Director

GRAHAM-WOOD, Susan Emma

Correspondence address
Foreman's Cottage, Gredington, Hamner, Shropshire, United Kingdom, SY13 3DJ
Role Active
Director
Date of birth
April 1952
Appointed on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

COX, Harriet Elizabeth

Correspondence address
3 Sinclair Road, London, W14 0NR
Role Resigned
Secretary
Appointed on
20 February 2000
Resigned on
18 April 2000
Nationality
British
Occupation
Stockbroker

HIGGINS, Gay John

Correspondence address
Flat 5 79 Sinclair Road, London, W14 0NR
Role Resigned
Secretary
Appointed on
18 April 2000
Resigned on
9 February 2001
Nationality
British

MORGAN, Susannah Kathryn

Correspondence address
Flat 4 79 Sinclair Road, London, W14 0NR
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
20 February 2000
Nationality
British

PAYNE, Matthew Harold Richards

Correspondence address
Flat 2, 79 Sinclair Road, London, England, W14 0NR
Role Resigned
Secretary
Appointed on
27 September 2013
Resigned on
24 June 2019

PETKOVICH, Drazen

Correspondence address
47 Overstone Road, London, W6 0AD
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
27 September 2013
Nationality
Australian
Occupation
Lawyer

RUSSELL, Vanessa Mary

Correspondence address
Flat 5, 79 Sinclair Road, London, W14 0MR
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
31 December 2008
Nationality
British
Occupation
Civil Servant

STERFORD CORPORATE SERVICES LIMITED

Correspondence address
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
Role Resigned
Nominee Secretary
Appointed on
5 May 1998
Resigned on
5 May 1998

O'TOOLE, Annette

Correspondence address
Flat 2 79 Sinclair Road, London, W14 0NR
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 May 1998
Resigned on
15 January 2004
Nationality
British
Occupation
Textile Designer

PAYNE, Matthew Harold Richards

Correspondence address
Flat 2, 79 Sinclair Road, London, W14 0NR
Role Resigned
Director
Date of birth
December 1973
Appointed on
15 January 2004
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

PETKOVICH, Drazen

Correspondence address
47 Overstone Road, London, W6 0AD
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 January 2009
Resigned on
30 October 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

RUSSELL, Vanessa Mary

Correspondence address
Flat 5, 79 Sinclair Road, London, W14 0MR
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 January 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Civil Servant

STERFORD NOMINEES LIMITED

Correspondence address
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
Role Resigned
Nominee Director
Appointed on
5 May 1998
Resigned on
5 May 1998