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114 SINCLAIR ROAD MANAGEMENT LTD.

Company number 04620890

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Officers: 16 officers / 11 resignations

CROSS, Nigel Douglas

Correspondence address
The Office, Tps Estates (Management) Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
Role Active
Secretary
Appointed on
26 September 2023

HARPIN, Katherine Margaret

Correspondence address
The Priory Estate, Priory Estate, Nun Monkton, York, England, YO26 8ES
Role Active
Director
Date of birth
September 1966
Appointed on
23 December 2021
Nationality
British
Country of residence
England
Occupation
None

ROBINSON, James Robert

Correspondence address
Flat D, 114 Sinclair Road, London, W14 0NL
Role Active
Director
Date of birth
March 1979
Appointed on
15 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SABRI, Youssef

Correspondence address
The Office, Tps Estates (Management) Ltd, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
Role Active
Director
Date of birth
January 1981
Appointed on
24 January 2019
Nationality
French
Country of residence
England
Occupation
Trader

WANG, Yuan Szu

Correspondence address
114c, Sinclair Road, London, England, W14 0NL
Role Active
Director
Date of birth
July 1986
Appointed on
24 January 2019
Nationality
Taiwanese
Country of residence
England
Occupation
Finance

ALVARES, Carla

Correspondence address
38 Park Street, London, W1K 2JF
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
23 February 2006
Nationality
Brazilian
Occupation
Hedge Funds

ROBINSON, James Robert

Correspondence address
Flat D, 114 Sinclair Road, London, W14 0NL
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
26 September 2023
Nationality
British
Occupation
Solicitor

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
18 December 2002
Resigned on
18 December 2002

ALVARES, Carla

Correspondence address
38 Park Street, London, W1K 2JF
Role Resigned
Director
Date of birth
August 1973
Appointed on
18 December 2002
Resigned on
23 February 2006
Nationality
Brazilian
Occupation
Hedge Funds

DE ALBUQUERQUE, Thomas Peter

Correspondence address
114e Sinclair Road, London, W14 0NL
Role Resigned
Director
Date of birth
June 1980
Appointed on
17 August 2003
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Paralegal

HARPIN, Richard David

Correspondence address
The Priory, Nun Monkton, York, Yorkshire, YO26 8ES
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 February 2006
Resigned on
23 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer Homese

KOSOVAC-GODART, Vesna

Correspondence address
Flat 1, 17 Palace Gate, London, W8 5LS
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 December 2002
Resigned on
1 December 2011
Nationality
Yugoslavian & British
Country of residence
United Kingdom
Occupation
Glassware Importer

PEARCE, Sandra

Correspondence address
Pond Cottage, Prescott, Gotherington, Cheltenham, Gloucestershire, England, GL52 9RD
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 December 2011
Resigned on
26 September 2023
Nationality
British
Country of residence
England
Occupation
Hr Manager

RATCLIFFE, Oliver Boyden

Correspondence address
114 Sinclair Road, West Kensington, London, W14 0NL
Role Resigned
Director
Date of birth
June 1973
Appointed on
20 September 2005
Resigned on
24 March 2009
Nationality
British
Occupation
Self Employed

TAYLOR, Martin Michael

Correspondence address
114c, Sinclair Road, London, W14 0NL
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 March 2009
Resigned on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PROPERTY INITIATIVES 2001 LIMITED

Correspondence address
London House, 271 273 King Street, London, W6 9LZ
Role Resigned
Director
Appointed on
18 December 2002
Resigned on
30 September 2003