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LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 02781349

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Officers: 22 officers / 18 resignations

JURADO, Angela Jane

Correspondence address
Berkeley House, Barnet Road, London Colney, Herts, United Kingdom, AL2 1BG
Role Active
Secretary
Appointed on
14 June 2017

LUSTIGMAN, Stuart Graham

Correspondence address
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Director
Date of birth
January 1945
Appointed on
22 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MEASOM, Michael Paul

Correspondence address
Maulak Chambers, The Centre, High Street, Halstead, Essex, England, CO9 2AJ
Role Active
Director
Date of birth
October 1965
Appointed on
20 April 2005
Nationality
British
Country of residence
England
Occupation
Director Managing

MEASOM, Victoria Jennie Analucia

Correspondence address
3rd Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Role Active
Director
Date of birth
January 1992
Appointed on
19 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DAY, Sheena Yvette

Correspondence address
Berkeley House, Barnet Road, London Colney, St. Albans, Hertfordshire, United Kingdom, AL2 1BG
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
31 March 2015
Nationality
British

FOWLER, Paul Geoffrey

Correspondence address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Role Resigned
Secretary
Appointed on
23 July 1993
Resigned on
18 January 1994
Nationality
British
Occupation
Sales Executive

MANNERING, Rachel

Correspondence address
Berkeley House, Barnet Road, London Colney, Herts, United Kingdom, AL2 1BG
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
14 June 2017

RICHARDS, Alan

Correspondence address
9 Archers Close, Hertford, Hertfordshire, SG14 3BD
Role Resigned
Secretary
Appointed on
20 January 1993
Resigned on
18 January 1994
Nationality
British

SHAW, Malcolm David

Correspondence address
22a St Andrews Road, Shoeburyness, Essex, SS3 9HX
Role Resigned
Secretary
Appointed on
18 January 1994
Resigned on
25 June 1996
Nationality
British
Occupation
Partnership Secretary

SINCLAIR REAL ESTATE LIMITED

Correspondence address
67/69 George Street, London, W1U 8LT
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
22 March 2004

BASSETT, Timothy James

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 September 1996
Resigned on
6 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Contract Cleaner

COOTE, Lisa Ann

Correspondence address
Flat 6 Sawston Court, Linnet Way, Purfleet, Essex, RM16 1NG
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 December 1995
Resigned on
26 September 1996
Nationality
British
Occupation
Legal Secretary

FRANKS, Graham Stuart

Correspondence address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 January 1993
Resigned on
18 January 1994
Nationality
British
Occupation
Sales Executive

GARRETT, Mark

Correspondence address
Flat 1 Duncombe Court, Wingrove Drive London Road, Purfleet, Essex, RM16 1NF
Role Resigned
Director
Date of birth
December 1973
Appointed on
7 December 1995
Resigned on
1 October 1997
Nationality
British
Occupation
Rental Manager

GLEESON, Anthony Richard

Correspondence address
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 December 1997
Resigned on
9 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Security For Tescos

HOWARD, Paul Richard

Correspondence address
2 Duncombe Court, Wingrove Drive, Purfleet, Essex, Rm19 1nf, RM16 1NF
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 April 1996
Resigned on
13 March 1998
Nationality
English
Occupation
Works Manager

LYNCH, Wendy Pauline

Correspondence address
22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 April 1994
Resigned on
21 January 1996
Nationality
British
Occupation
Company Secretary

O'LEARY, Micheal

Correspondence address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 January 1993
Resigned on
23 July 1993
Nationality
British
Occupation
Sales Executive

STRUTT, Joan Hazel

Correspondence address
22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
Role Resigned
Director
Date of birth
August 1938
Appointed on
18 April 1994
Resigned on
21 January 1996
Nationality
British
Occupation
Company Secretary

WAKEFIELD, Mark Steven

Correspondence address
Flat 1 Heberden Court, Wingrove Drive, Purfleet, Essex, RM16 1NB
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 September 1996
Resigned on
18 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Painter & Decorator

SINCLAIR PROPERTY LIMITED

Correspondence address
Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
Role Resigned
Director
Appointed on
22 March 2004
Resigned on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, UK
Registration number
04530466

SINCLAIR REAL ESTATE LIMITED

Correspondence address
67/69 George Street, London, W1U 8LT
Role Resigned
Director
Appointed on
24 May 2001
Resigned on
22 March 2004